PANTA REI, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PANTA REI"
Registration number, date 40103237840, 08.07.2009
VAT number LV40103237840 from 28.07.2009 Europe VAT register
Register, date Commercial Register, 08.07.2009
Legal address Jēkaba iela 26/28 – 24B, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2014
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, €) 0.2 2.83 1.12
Personal income tax (thousands, €) 0.21 1.25 0.51
Statutory social insurance contributions (thousands, €) 0.38 2.05 0.83
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Restaurācija
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
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   01.02.2018
* 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 Latvia 15.01.2018 01.02.2018

Apply information changes

ML

"Panta REI", SIA

Eksporta 10-123, Rīga, LV-1045 Check address owners

Restaurācija

Historical addresses

Rīga, Elizabetes iela 2-502 Until 05.08.2014 10 years ago
Rīga, Eksporta iela 10 - 123 Until 01.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (79.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (80.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (81.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (270.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (2.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.47 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Dalibnieka lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.3 KB)

2010

 Annual report 08.07.2009 - 31.12.2010 03.05.2011  HTML (90.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.6 KB 30.01.2018 15.01.2018 2

Articles of Association

 TIF 80.51 KB 06.08.2014 31.07.2014 2

Shareholders’ register

TIF 60.98 KB 06.08.2014 31.07.2014 2

Articles of Association

 TIF 89.47 KB 15.09.2009 07.07.2009 3

Memorandum of Association

 TIF 150.43 KB 15.09.2009 07.07.2009 4

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 68.71 KB 01.02.2018 01.02.2018 2

Statement regarding the beneficial owners

 TIF 92.75 KB 22.01.2018 19.01.2018 2

Application

 TIF 219.74 KB 30.01.2018 17.01.2018 7

Protocols/decisions of a company/organisation

 TIF 54.01 KB 22.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 70.44 KB 06.08.2014 05.08.2014 2

Announcement regarding the legal address

 TIF 24.39 KB 06.08.2014 31.07.2014 1

Application

 TIF 111.06 KB 06.08.2014 31.07.2014 2

Power of attorney, act of empowerment

 TIF 28.69 KB 06.08.2014 31.07.2014 1

Protocols/decisions of a company/organisation

 TIF 102.36 KB 06.08.2014 31.07.2014 2

Confirmation or consent to legal address

 TIF 17.95 KB 06.08.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 66 KB 15.09.2009 08.07.2009 1

Registration certificates

 TIF 32.78 KB 15.09.2009 08.07.2009 1

Announcement regarding the legal address

 TIF 29.56 KB 15.09.2009 07.07.2009 1

Application

 TIF 146.14 KB 15.09.2009 07.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 15.09.2009 07.07.2009 1

Receipts on the publication and state fees

 TIF 160.8 KB 15.09.2009 07.07.2009 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