Panonia Group, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
60 by paid taxes
20 by employees

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

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry 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 PDF
vadibas zinojums 2023 Panonia Group PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 Panonia Group PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 Panonia Group PDF

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