Panda-VA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Panda-VA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103095103, 31.05.1993
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV47ZZZ40103095103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103095103 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Margrietas iela 7, LV-1046 Previous addresses
Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1046
Registration certificate number, date Nr. C45680. 22.10.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
The State support The State support history  (Actual record: 11.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 1 1 422.00 EUR 1 422.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 1 1 422.00 EUR 1 422.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 22917 - 22955
 22917 - 22955
Net turnover
  18010 , Major
 18010 		Major
Profit or loss
  39797 - 39802
 39797 - 39802
Equity capital
  23104
 23104
Fixed assets
  18179
 18179
Balance
  29458
 29458
Tangible assets
  15965
 15965
Liquidity
  15741 , Companies
 15741 		Companies
Profitability
  63616 , Companies
 63616 		Companies

About the company's comparative indices

Panda-VA mentioned in newspapers   Panda-VA zo.lv catalogue
Legal address on the map
Panda-VA Legal address on the map
Publications (0)