Panagia Investments, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Panagia Investments"
Registration number, date 40203035276, 28.11.2016
VAT number LV40203035276 from 02.12.2016 Europe VAT register
Register, date Commercial Register, 28.11.2016
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 403 000 EUR, registered payment 27.01.2017
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, €) 3.27 2.54 1.63
Personal income tax (thousands, €) 1.53 1.25 0.78
Statutory social insurance contributions (thousands, €) 2.12 1.66 1.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Italy Italy

Control type: as a company member/shareholder

Natural person From 14.07.2019
Italy Italy

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   28.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2016
* 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

50 % 201 500 € 1 € 201 500 Italy 02.12.2016 27.01.2017

Natural person

50 % 201 500 € 1 € 201 500 Italy 02.12.2016 27.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (197.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (608.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (684.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (83.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.05.2020  PDF (82.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.93 KB) €11.00

2017

 Annual report 28.11.2016 - 31.12.2017 02.05.2018  PDF (252.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.25 KB 01.02.2017 02.12.2016 1

Articles of Association

 TIF 98.49 KB 01.02.2017 02.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 49.5 KB 01.02.2017 02.12.2016 1

Shareholders’ register

TIF 75.68 KB 01.02.2017 02.12.2016 2

Articles of Association

 TIF 26.93 KB 05.12.2016 16.11.2016 1

Memorandum of association

 TIF 80.36 KB 05.12.2016 16.11.2016 2

Shareholders’ register

TIF 67.84 KB 05.12.2016 16.11.2016 2

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 70.43 KB 27.01.2017 27.01.2017 2

Application

 TIF 176.29 KB 01.02.2017 17.01.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 37.2 KB 01.02.2017 02.12.2016 2

Appraisal reports

 TIF 775.43 KB 01.02.2017 02.12.2016 13

Appraisal reports

 TIF 759.25 KB 01.02.2017 02.12.2016 13

Other documents

 TIF 148.8 KB 01.02.2017 02.12.2016 4

Power of attorney, act of empowerment

 TIF 18.6 KB 01.02.2017 02.12.2016 1

Protocols/decisions of a company/organisation

 TIF 142.36 KB 01.02.2017 02.12.2016 3

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 28.11.2016 28.11.2016 2

Application

 TIF 251.94 KB 05.12.2016 24.11.2016 5

Power of attorney, act of empowerment

 TIF 166.32 KB 01.02.2017 16.11.2016 3

Power of attorney, act of empowerment

 TIF 168.78 KB 01.02.2017 16.11.2016 3

Announcement regarding the legal address

 TIF 11.58 KB 05.12.2016 16.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 05.12.2016 16.11.2016 1

Confirmation or consent to legal address

 TIF 11.72 KB 05.12.2016 16.11.2016 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