Pango, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
261 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pango"
Registration number, date 40003848167, 14.08.2006
VAT number LV40003848167 from 01.09.2006 Europe VAT register
Register, date Commercial Register, 14.08.2006
Legal address "Ozoli", Džūkste, Džūkstes pag., Tukuma nov., LV-3147 Check address owners
Fixed capital 2 840 EUR, registered payment 16.05.2016
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, €) 35.44 16.68 -3.76
Personal income tax (thousands, €) 12.93 5.59 0.38
Statutory social insurance contributions (thousands, €) 25.46 13.08 1.31
Average employees count 4 3 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2022
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 14.06.2022 06.07.2022

Apply information changes

ML

"Pango", SIA

Ventspils 50, Rīga, LV-1002 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Dzirciema iela 21-46 Until 16.04.2010 14 years ago
Rīga, Ventspils iela 50 Until 06.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (225.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums pango 2021 ODS

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums pango 2020 ODS

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums pango 2019 ODS

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums pango 2018 ODS

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums pango 2017 ODS

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums pango 2016 ODS

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums pango 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums pango 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums pango 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums pango 2012 ODS

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums pango 2011 ODS

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums pango RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (5.46 KB)

2008

Annual report 28.05.2009  TIF (1.53 MB)

2007

Annual report 20.01.2009  TIF (1.59 MB)

2006

Annual report 28.05.2007  TIF (696.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.67 KB 20.06.2022 14.06.2022 3

Shareholders’ register

TIF 106.44 KB 19.05.2016 26.04.2016 3

Amendments to the Articles of Association

TIF 14 KB 19.05.2016 06.04.2016 1

Articles of Association

TIF 15.82 KB 19.05.2016 06.04.2016 1

Articles of Association

TIF 20.09 KB 25.11.2013 08.08.2006 1

Memorandum of Association

TIF 25.13 KB 25.11.2013 08.08.2006 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

EDOC 62.47 KB 06.07.2022 06.07.2022 2

Application

TIF 236.75 KB 04.07.2022 15.06.2022 7

Protocols/decisions of a company/organisation

TIF 55.96 KB 04.07.2022 14.06.2022 3

Decisions / letters / protocols of public notaries

TIF 55.13 KB 19.05.2016 16.05.2016 2

Application

TIF 167.6 KB 19.05.2016 05.05.2016 3

Protocols/decisions of a company/organisation

TIF 38.13 KB 19.05.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.58 KB 25.11.2013 16.04.2010 1

Application

TIF 154.21 KB 25.11.2013 14.04.2010 3

Decisions / letters / protocols of public notaries

TIF 47.68 KB 25.11.2013 14.09.2009 2

Receipts on the publication and state fees

TIF 78.92 KB 25.11.2013 09.09.2009 2

Application

TIF 137.63 KB 25.11.2013 08.09.2009 3

Protocols/decisions of a company/organisation

TIF 19.44 KB 25.11.2013 08.09.2009 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 25.11.2013 14.08.2006 2

Registration certificates

TIF 32.28 KB 25.11.2013 14.08.2006 1

Announcement regarding the legal address

TIF 11.48 KB 25.11.2013 08.08.2006 1

Application

TIF 332.45 KB 25.11.2013 08.08.2006 7

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 25.11.2013 08.08.2006 1

Receipts on the publication and state fees

TIF 136.72 KB 25.11.2013 08.08.2006 2
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