Panonia Group, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
60 by paid taxes
20 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 | Removed from the register, 02.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Panonia Group |
| Registration number, date | 50203053521, 01.03.2017 |
| VAT number | LV50203053521 from 29.05.2017 Europe VAT register |
| Register, date | Commercial Register, 01.03.2017 |
| Legal address | Pīlādžu iela 18, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.24 | -0.4 | 0.64 |
| Personal income tax (thousands, €) | 0.3 | 0.21 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.37 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Pīlādžu iela 18 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 Panonia Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Panonia Group | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Panonia Group | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (128.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (784.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (740.96 KB) | €11.00 |
2017 |
Annual report | 01.03.2017 - 31.12.2017 | 20.04.2018 | PDF (213 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.35 KB | 09.06.2020 | 04.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 09.06.2020 | 04.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 20.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 36.88 KB | 20.07.2017 | 14.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 20.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 94.32 KB | 20.07.2017 | 14.07.2017 | 4 |
Articles of Association |
TIF | 11.8 KB | 08.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
TIF | 69.37 KB | 08.03.2017 | 27.02.2017 | 3 |
Memorandum of association |
TIF | 43.11 KB | 08.03.2017 | 22.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.91 KB | 28.11.2024 | 28.11.2024 | 1 |
Application |
EDOC | 439.04 KB | 02.12.2024 | 12.09.2024 | 1 |
Application |
EDOC | 57.04 KB | 06.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.43 KB | 06.06.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 09.06.2020 | 09.06.2020 | 2 |
Articles of Association |
EDOC | 39.83 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
EDOC | 65.36 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
DOCX | 39.82 KB | 09.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 09.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 09.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.81 KB | 09.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 09.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.79 KB | 09.06.2020 | 04.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.79 KB | 09.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.36 KB | 09.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.12 KB | 09.06.2020 | 04.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.85 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
EDOC | 45.77 KB | 09.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 143.17 KB | 20.07.2017 | 17.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.33 KB | 20.07.2017 | 14.07.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.07 KB | 20.07.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 20.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.03.2017 | 01.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 08.03.2017 | 27.02.2017 | 1 |
Application |
TIF | 219.19 KB | 08.03.2017 | 27.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 08.03.2017 | 22.02.2017 | 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