Pango PR, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
74 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pango PR"
Registration number, date 40003762598, 18.08.2005
VAT number LV40003762598 from 04.10.2005 Europe VAT register
Register, date Commercial Register, 18.08.2005
Legal address Katrīnas dambis 3 – 40, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -121.73 -87.76 -68.89
Personal income tax (thousands, €) 1.46 1.28 1.36
Statutory social insurance contributions (thousands, €) 2.21 2.09 2.39
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
United Kingdom Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

ZEKONDA AS

Reg. no. 40103826880
Rīga, Ropažu iela 78 - 48

100 % 2 845 € 1 € 2 845 Latvia 20.09.2017 05.10.2017

Apply information changes

ML

"Pango PR", SIA

Katrīnas dambis 3, Rīga, LV-1045 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Aleksandra Čaka iela 61-7 Until 15.05.2009 15 years ago
Rīga, Lielirbes iela 13-77 Until 16.03.2010 14 years ago
Rīga, Lielirbes iela 13-69 Until 06.01.2012 12 years ago
Rīga, Lielirbes iela 13-173 Until 12.11.2013 11 years ago
Rīga, Katrīnas dambis 3 - 43 Until 20.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (780.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (780.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (775.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (781.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (455.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (476.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (460.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
sia pango pr vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Pango PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 22.03.2013  TIF (340.01 KB)

2011

 Annual report 15.05.2012  TIF (338.52 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.07 KB)

2010

 Annual report 14.05.2011  TIF (314.29 KB)

2009

 Annual report 18.05.2010  TIF (332.58 KB)

2008

 Annual report 22.04.2009  TIF (440.34 KB)

2007

 Annual report 05.01.2009  TIF (575.69 KB)

2006

 Annual report 12.10.2007  TIF (275.99 KB)

2005

 Annual report 04.01.2007  PDF (373.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 213.27 KB 05.10.2017 20.09.2017 1

Amendments to the Articles of Association

 TIF 12.11 KB 02.07.2020 10.08.2015 1

Articles of Association

 TIF 12.91 KB 02.07.2020 10.08.2015 1

Shareholders’ register

TIF 43.81 KB 02.07.2020 10.08.2015 2

Shareholders’ register

TIF 10.83 KB 02.07.2020 08.08.2005 1

Articles of Association

 TIF 19.71 KB 02.07.2020 05.08.2005 1

Memorandum of Association

 TIF 29.98 KB 02.07.2020 05.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 29.07.2020 29.07.2020 2

Application

 TIF 162.03 KB 27.07.2020 22.07.2020 4

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 05.10.2017 05.10.2017 2

Application

 PDF 2.03 MB 05.10.2017 20.09.2017 2

Application

 PDF 2 MB 05.10.2017 20.09.2017 2

Shareholders’ register

PDF 244.64 KB 05.10.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 02.07.2020 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.09 KB 20.09.2016 20.09.2016 2

Application

 TIF 176.32 KB 02.07.2020 15.09.2016 5

Confirmation or consent to legal address

 TIF 8.17 KB 02.07.2020 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.12 KB 02.07.2020 20.10.2015 2

Application

 TIF 114.59 KB 02.07.2020 12.08.2015 2

Protocols/decisions of a company/organisation

 TIF 23.75 KB 02.07.2020 10.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.71 KB 02.07.2020 12.11.2013 1

Application

 TIF 136.46 KB 02.07.2020 07.11.2013 3

Confirmation or consent to legal address

 TIF 8.93 KB 02.07.2020 23.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.38 KB 02.07.2020 06.01.2012 1

Application

 TIF 116.98 KB 02.07.2020 08.12.2011 2

Confirmation or consent to legal address

 TIF 19.37 KB 02.07.2020 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.86 KB 02.07.2020 16.03.2010 1

Application

 TIF 89.04 KB 02.07.2020 11.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.31 KB 02.07.2020 15.05.2009 2

Application

 TIF 95.58 KB 02.07.2020 12.05.2009 2

Receipts on the publication and state fees

 TIF 20.1 KB 02.07.2020 12.05.2009 1

Receipts on the publication and state fees

 TIF 24.92 KB 02.07.2020 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.75 KB 02.07.2020 22.09.2008 1

Application

 TIF 144.21 KB 02.07.2020 17.09.2008 3

Protocols/decisions of a company/organisation

 TIF 17.24 KB 02.07.2020 17.09.2008 1

Receipts on the publication and state fees

 TIF 26.44 KB 02.07.2020 17.09.2008 1

Receipts on the publication and state fees

 TIF 30.49 KB 02.07.2020 17.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.3 KB 02.07.2020 18.08.2005 2

Registration certificates

 TIF 21.97 KB 02.07.2020 18.08.2005 1

Application

 TIF 144.91 KB 02.07.2020 15.08.2005 5

Cover letter

 TIF 16.2 KB 02.07.2020 15.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 02.07.2020 09.08.2005 1

Receipts on the publication and state fees

 TIF 29.74 KB 02.07.2020 09.08.2005 1

Receipts on the publication and state fees

 TIF 27.32 KB 02.07.2020 09.08.2005 1

Sample report

 TIF 26.82 KB 02.07.2020 09.08.2005 1

Announcement regarding the legal address

 TIF 9.37 KB 02.07.2020 05.08.2005 1

Consent of the auditor

 TIF 8.92 KB 02.07.2020 05.08.2005 1

Consent of a member of the Board / executive director

 TIF 8.9 KB 02.07.2020 05.08.2005 1

Power of attorney, act of empowerment

 TIF 12.09 KB 02.07.2020 05.08.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register