PANNON, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
66 by profit
34 by paid taxes
26 by employees
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 PANNON |
| Registration number, date | 40103639506, 20.02.2013 |
| VAT number | LV40103639506 from 21.09.2016 Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Zolitūdes iela 38 k-2 – 72, Rīga, LV-1029 Check address owners |
| Fixed capital | 28 EUR, registered payment 05.07.2016 |
| 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
- Has contacts
- Positive 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, €) | 157.5 | 145.62 | 95.03 |
| Personal income tax (thousands, €) | 29.24 | 28.93 | 13.81 |
| Statutory social insurance contributions (thousands, €) | 71.2 | 62.61 | 31.98 |
| Average employees count | 19 | 17 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 20.02.2013 |
* 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 % | 28 | € 1 | € 28 | Latvia | 28.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pannon", SIA
Zolitūdes 38 k-2-72, Rīga LV-1029 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums SIA PANNON 2024 05 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums SIA SAS com par2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes lemums SIA PANNON 2022 07 23 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes lemums SIA PANNON 2021 07 23 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes lemums SIA PANNON 2020 07 23 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes lemums SIA PANNON 2019 07 21 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (630.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (639.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA PANNON 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA PANNON 2014 | |||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 26.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA PANNON 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.84 KB | 18.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 25.76 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 18.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 13.13 KB | 27.02.2013 | 15.02.2013 | 1 |
Memorandum of Association |
TIF | 24.58 KB | 27.02.2013 | 15.02.2013 | 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 | 178.73 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 05.07.2016 | 05.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.84 KB | 18.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 25.76 KB | 18.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.42 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 18.07.2016 | 28.06.2016 | 2 |
Application |
EDOC | 34.84 KB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 27.02.2013 | 20.02.2013 | 1 |
Registration certificates |
TIF | 65.55 KB | 27.02.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 27.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 142.97 KB | 27.02.2013 | 15.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.53 KB | 27.02.2013 | 15.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.51 KB | 27.02.2013 | 15.02.2013 | 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