Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PANIT" |
| Registration number, date | 40003541556, 11.04.2001 |
| VAT number | None (excluded 15.10.2010) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Kalēju iela 9, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2022 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. valdes priekšsēdētājs atbrīvots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 26.06.2020. lēmumu Nr.6-12/65416 | 24.01.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 09.09.2021 | 24.01.2022 |
Historical addresses
| Rīga, Biķernieku iela 28-63 | Until 20.05.2010 | 15 years ago |
|---|---|---|
| Rīga, Mazā Pils iela 5 | Until 20.09.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Saurieši, Guntiņas iela 1 | Until 30.07.2015 | 10 years ago |
| Rīga, Ganību dambis 26A | Until 24.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums Panit SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ar par | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ar par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200302 09511464 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (569.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ar par | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ar par 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Panit 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums PANIT 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2012 VID PANIT LV | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PANIT VadZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PANIT VadZinojums 2010 | TXT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PANIT VadZinojums | TXT | ||||
2008 |
Annual report | 15.06.2009 | TIF (538.42 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (634.95 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (704.36 KB) | ||
2004 |
Annual report | 16.03.2015 | TIF (1.33 MB) | ||
2003 |
Annual report | 16.03.2015 | TIF (770.47 KB) | ||
2002 |
Annual report | 16.03.2015 | TIF (782.42 KB) | ||
2001 |
Annual report | 16.03.2015 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.85 KB | 20.01.2022 | 09.09.2021 | 2 |
Shareholders’ register |
TIF | 63.38 KB | 20.01.2022 | 09.09.2021 | 2 |
Shareholders’ register |
TIF | 19.74 KB | 21.09.2021 | 24.11.2004 | 1 |
Articles of Association |
TIF | 325.06 KB | 18.10.2016 | 24.11.2004 | 9 |
Amendments to the Articles of Association |
TIF | 61.03 KB | 21.09.2021 | 16.04.2003 | 1 |
Articles of Association |
TIF | 295.46 KB | 21.09.2021 | 28.03.2001 | 7 |
Memorandum of Association |
TIF | 42.5 KB | 21.09.2021 | 28.03.2001 | 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 | 62.36 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
TIF | 2.77 MB | 06.01.2022 | 28.12.2021 | 4 |
Application |
TIF | 2.77 MB | 03.01.2022 | 28.12.2021 | 4 |
Application |
TIF | 358.71 KB | 20.01.2022 | 09.09.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 20.01.2022 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 310.19 KB | 14.01.2021 | 14.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 285.84 KB | 14.01.2021 | 14.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
ODT | 4.86 KB | 14.01.2021 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.7 KB | 14.01.2021 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 137.98 KB | 14.01.2021 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 21.09.2021 | 30.07.2015 | 1 |
Application |
TIF | 190.52 KB | 21.09.2021 | 27.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 21.09.2021 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 21.09.2021 | 20.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 13.05 KB | 21.09.2021 | 09.09.2010 | 1 |
Application |
TIF | 87.85 KB | 21.09.2021 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 21.09.2021 | 20.05.2010 | 1 |
Application |
TIF | 97.45 KB | 21.09.2021 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 21.09.2021 | 01.12.2008 | 2 |
Application |
TIF | 121.34 KB | 21.09.2021 | 26.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 21.09.2021 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 21.09.2021 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 21.09.2021 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 21.09.2021 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 21.09.2021 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 21.09.2021 | 13.12.2006 | 1 |
Application |
TIF | 128.6 KB | 21.09.2021 | 11.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 21.09.2021 | 06.12.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.28 KB | 21.09.2021 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 21.09.2021 | 21.12.2004 | 1 |
Registration certificates |
TIF | 24.53 KB | 21.09.2021 | 21.12.2004 | 1 |
Application |
TIF | 248.27 KB | 21.09.2021 | 01.12.2004 | 4 |
Consent of the auditor |
TIF | 9.8 KB | 21.09.2021 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 21.09.2021 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 21.09.2021 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 21.09.2021 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 21.09.2021 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 21.09.2021 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 21.09.2021 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 21.09.2021 | 16.04.2004 | 1 |
Application |
TIF | 177.8 KB | 21.09.2021 | 15.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 21.09.2021 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 21.09.2021 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 21.09.2021 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 21.09.2021 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 21.09.2021 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 21.09.2021 | 16.04.2003 | 1 |
Submission/Application |
TIF | 25.55 KB | 21.09.2021 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 21.09.2021 | 11.04.2001 | 1 |
Registration certificates |
TIF | 39.03 KB | 21.09.2021 | 11.04.2001 | 1 |
Registration certificates |
TIF | 62.83 KB | 21.09.2021 | 11.04.2001 | 1 |
Application |
TIF | 134.59 KB | 21.09.2021 | 28.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 21.09.2021 | 28.03.2001 | 1 |
Sample report |
TIF | 48.22 KB | 21.09.2021 | 28.03.2001 | 1 |
Appraisal reports |
TIF | 27.44 KB | 04.10.2010 | 28.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 21.09.2021 | 27.03.2001 | 1 |
Copy of the personal identification document |
TIF | 266.65 KB | 21.09.2021 | 27.10.1999 | 2 |
Copy of the personal identification document |
TIF | 143.39 KB | 21.09.2021 | 03.02.1997 | 2 |
Copy of the personal identification document |
TIF | 55.96 KB | 21.09.2021 | 27.08.1992 | 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