Pantheon, SIA
Limited Liability Company, Micro company
Place in branch
251 by paid taxes
43 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 2022
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 "Pantheon" |
| Registration number, date | 40203252704, 04.08.2020 |
| VAT number | LV40203252704 from 22.11.2022 Europe VAT register |
| Register, date | Commercial Register, 04.08.2020 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 129 843 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 68.83 | 6.28 | 0 |
| Personal income tax (thousands, €) | 18.24 | 2.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 34.9 | 4.12 | 0 |
| Average employees count | 7 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | Latvia | Montenegro |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2024 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2024 |
* 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 |
9.99 % | 112 847 | € 1 | € 112 847 | Kyrgyzstan | 23.08.2024 | 17.10.2024 |
Natural person |
44.95 % | 507 808 | € 1 | € 507 808 | Montenegro | 23.08.2024 | 29.08.2024 |
Natural person |
44.95 % | 507 808 | € 1 | € 507 808 | Israel | 23.08.2024 | 29.08.2024 |
Natural person |
0.12 % | 1 380 | € 1 | € 1 380 | Latvia | 15.12.2023 | 20.12.2023 |
Historical addresses
| Rīga, Salamandras iela 1 | Until 30.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Berģu iela 2 | Until 27.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pantheon atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (77.55 KB) | €11.00 |
2020 |
Annual report | 04.08.2020 - 31.12.2020 | 25.04.2022 | PDF (77.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.84 KB | 26.08.2024 | 23.08.2024 | 2 |
Articles of Association |
EDOC | 26.78 KB | 07.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 35.65 KB | 20.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.31 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.07.2022 | 02.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.07.2022 | 02.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 36 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 36 KB | 01.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.03.2022 | 28.03.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.07.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.07.2020 | 24.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.73 KB | 17.10.2024 | 11.10.2024 | 1 |
Application |
TIF | 158.37 KB | 26.08.2024 | 23.08.2024 | 4 |
Application |
EDOC | 49.47 KB | 07.02.2024 | 06.02.2024 | 3 |
Acceptance-conveyance act |
EDOC | 47.09 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 54.94 KB | 20.12.2023 | 15.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 147.59 KB | 20.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 150.04 KB | 20.12.2023 | 15.12.2023 | 1 |
Other documents |
EDOC | 18.43 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.74 KB | 20.12.2023 | 15.12.2023 | 2 |
Application |
EDOC | 58.06 KB | 27.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 79.19 KB | 06.07.2022 | 02.07.2022 | 1 |
Application |
DOCX | 79.19 KB | 06.07.2022 | 02.07.2022 | 1 |
Copy of the personal identification document |
2.24 MB | 06.07.2022 | 02.07.2022 | 1 | |
Copy of the personal identification document |
DOCX | 11.68 KB | 06.07.2022 | 02.07.2022 | 1 |
Copy of the personal identification document |
2.24 MB | 06.07.2022 | 02.07.2022 | 1 | |
Shareholders’ register |
EDOC | 34.58 KB | 06.07.2022 | 02.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 01.04.2022 | 01.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.63 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 26.23 KB | 01.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 52.96 KB | 01.04.2022 | 31.03.2022 | 7 |
Application |
DOCX | 52.96 KB | 01.04.2022 | 31.03.2022 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
192.47 KB | 01.04.2022 | 31.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.47 KB | 01.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.24 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 01.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 55.48 KB | 29.03.2022 | 28.03.2022 | 8 |
Application |
DOCX | 55.48 KB | 29.03.2022 | 28.03.2022 | 8 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.03.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.03.2022 | 28.03.2022 | 1 |
Shareholders’ register |
ASICE | 26.08 KB | 29.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
ASICE | 274.28 KB | 22.03.2021 | 18.03.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 16.25 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 41.08 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
ASICE | 46.73 KB | 12.10.2020 | 12.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 44.8 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
ASICE | 49.93 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 04.08.2020 | 04.08.2020 | 2 |
Articles of Association |
ASICE | 17.9 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 41.32 KB | 27.07.2020 | 24.07.2020 | 4 |
Application |
ASICE | 45.59 KB | 27.07.2020 | 24.07.2020 | 4 |
Confirmation or consent to legal address |
91.01 KB | 27.07.2020 | 24.07.2020 | 2 | |
Confirmation or consent to legal address |
ASICE | 80.69 KB | 27.07.2020 | 24.07.2020 | 2 |
Memorandum of Association |
ASICE | 18.42 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
ASICE | 17.36 KB | 27.07.2020 | 24.07.2020 | 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