PANTERA-1, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
448 by profit
231 by paid taxes
81 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 | SIA "PANTERA-1" |
| Registration number, date | 40003157002, 20.10.1993 |
| VAT number | LV40003157002 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | Ernesta Birznieka-Upīša iela 18 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 642 283 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PANTERA-1, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 7 957.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 130.37 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 033.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 439.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 16 020.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 072.69 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 13 274.73 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 11 469.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 8 983.03 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 204.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 163.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 170.03 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 469.31 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 370.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 11 022.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 005.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 383.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 17 106.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 675.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 996.20 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 680.72 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 005.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 582.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 14 470.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 424.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 17 148.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 17 461.01 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 21 027.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 18 510.49 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 14 262.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 35 056.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 33 499.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 34 519.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 29 220.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 28 427.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 22 983.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 23 898.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 20 819.31 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 699.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 310.01 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 128.39 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 678.56 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 17 306.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 20 018.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 16 810.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 004.80 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 881.16 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 940.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 19 303.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 17 339.29 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 13 411.01 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 630.54 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 18 774.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 14 476.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 27 059.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 21 397.61 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 24 361.92 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 784.59 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 7 658.54 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 39 482.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 35 593.36 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 35 859.67 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 24 514.82 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 29 405.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 17 874.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 331.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 32 076.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 18 395.14 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 34 712.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 21 796.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 51.96 | 87.47 | 104.45 |
| Personal income tax (thousands, €) | 12.33 | 19.21 | 21.98 |
| Statutory social insurance contributions (thousands, €) | 25.73 | 43.01 | 43.69 |
| Average employees count | 11 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2010 |
* 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 % | 37 | € 17 359 | € 642 283 | Latvia | 19.01.2017 | 24.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Pantera-1", SIA
Ernesta Birznieka-Upīša 18 - 5.st., Rīga, LV-1050 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "PANTERA-1" | Until 02.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 35 | Until 24.01.1996 | 28 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 33 | Until 21.08.1996 | 28 years ago |
| Rīga, Krišjāņa Barona iela 14-24 | Until 22.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1021.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Pantera 1 gada parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Pantera 1 gada parskats 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Pantera | |||||
| Zinojums Pantera 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums GADA 2017 GP PANTERA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| R ZIN pantera1 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pant 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pant 2014 VID(1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PANT 2013 VZINOJUMS VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003Vadib.zin.1 | |||||
2011 |
Annual report | 09.07.2012 | TIF (1.13 MB) | ||
2010 |
Annual report | 01.09.2011 | TIF (1.23 MB) | ||
2009 |
Annual report | 14.07.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 01.07.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 09.07.2007 | PDF (1.42 MB) | ||
2005 |
Annual report | 25.08.2011 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.95 KB | 19.12.2018 | 19.01.2017 | 4 |
Articles of Association |
TIF | 20.08 KB | 19.12.2018 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 51.6 KB | 17.08.2012 | 26.07.2012 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 14.07.2011 | 16.06.2011 | 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 | 82.56 KB | 29.08.2023 | 29.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 17.07.2023 | 17.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.34 KB | 06.06.2023 | 06.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.34 KB | 06.06.2023 | 06.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 18.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.11.2020 | 12.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 09.11.2020 | 09.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.35 KB | 11.05.2020 | 09.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.65 KB | 11.05.2020 | 09.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
369.11 KB | 27.04.2020 | 25.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.84 KB | 27.04.2020 | 25.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 18.02.2020 | 18.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.77 KB | 13.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.34 KB | 19.12.2019 | 19.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.18 KB | 11.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 20.02.2018 | 20.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.63 KB | 20.02.2018 | 20.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 256.07 KB | 20.02.2018 | 20.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.73 KB | 15.02.2018 | 15.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.32 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 21.08.2017 | 21.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.08.2017 | 17.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 17.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 21.06.2017 | 21.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 21.06.2017 | 21.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.59 KB | 21.06.2017 | 21.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.66 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 11.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.94 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.64 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.02.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.2 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.29 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 24.02.2016 | 24.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.03 KB | 22.02.2016 | 19.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.1 KB | 22.02.2016 | 19.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 11.02.2016 | 11.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.33 KB | 26.04.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.87 KB | 26.04.2011 | 26.04.2011 | 1 |
Appraisal reports |
TIF | 26.35 KB | 22.02.2016 | 04.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 19.02.2018 | 23.09.1993 | 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