S Panel, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
41 by profit
31 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S Panel"
Registration number, date 40203343454, 06.09.2021
VAT number LV40203343454 from 09.11.2021 Europe VAT register
Register, date Commercial Register, 06.09.2021
Legal address Gustava Zemgala gatve 78 – 5, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2021
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, €) 95.32 76.66 0.04
Personal income tax (thousands, €) 6.9 1.65 0.1
Statutory social insurance contributions (thousands, €) 12.81 2.69 0.16
Average employees count 5 3 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2021
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   08.02.2023
* 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 % 2 800 € 1 € 2 800 Latvia 06.09.2021 06.09.2021

Apply information changes

ML

"S panel", SIA

Gustava Zemgala gatve 78-6, Rīga, LV-1039 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.s-panel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.81 KB) €11.00

2021

Annual report 06.09.2021 - 31.12.2021 25.05.2022  PDF (78.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 06.09.2021 18.08.2021 1

Shareholders’ register

DOC 31 KB 06.09.2021 18.08.2021 1

Articles of Association

DOC 24.5 KB 06.09.2021 16.08.2021 1

Articles of Association

DOC 24.5 KB 06.09.2021 16.08.2021 1

Memorandum of Association

DOC 26 KB 06.09.2021 16.08.2021 1

Memorandum of Association

DOC 26 KB 06.09.2021 16.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.54 KB 08.02.2023 02.02.2023 6

Protocols/decisions of a company/organisation

EDOC 26.62 KB 08.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

RTF 190.11 KB 06.09.2021 06.09.2021 2

Application

DOCX 39.38 KB 06.09.2021 01.09.2021 1

Application

DOCX 39.38 KB 06.09.2021 01.09.2021 1

Announcement regarding the legal address

DOCX 26.04 KB 06.09.2021 18.08.2021 1

Announcement regarding the legal address

DOCX 26.04 KB 06.09.2021 18.08.2021 1

Shareholders’ register

DOC 31 KB 06.09.2021 18.08.2021 1

Shareholders’ register

EDOC 18.31 KB 06.09.2021 18.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 67.41 KB 06.09.2021 17.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 67.41 KB 06.09.2021 17.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 191.45 KB 06.09.2021 17.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 191.45 KB 06.09.2021 17.08.2021 1

Articles of Association

EDOC 17.31 KB 06.09.2021 16.08.2021 1

Articles of Association

DOC 24.5 KB 06.09.2021 16.08.2021 1

Memorandum of Association

DOC 26 KB 06.09.2021 16.08.2021 1

Memorandum of Association

EDOC 17.72 KB 06.09.2021 16.08.2021 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