Panagia Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 SIA "Panagia Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203035276, 28.11.2016
Register, Included in The Register Commercial register, 28.11.2016
SEPA identifier LV79ZZZ40203035276
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203035276 Is active 02.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Šķūņu iela 19, LV-1050 Other registered in this address
Postal address Šķūņu iela 19, Rīga, LV-1050
Fixed capital Paid capital - 403 000.00 EUR (Registered in State Enterprise register 27.01.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.10.2024
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 (7)
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
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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 28.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2016 201500 1.00 EUR 201 500.00 EUR 50.00 % 27.01.2017
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2016 201500 1.00 EUR 201 500.00 EUR 50.00 % 27.01.2017
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Italy Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Italy Italy

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122204 - 122226
 122204 - 122226
Net turnover
  84957 - 109915 , Major
 84957 - 109915 		Major
Profit or loss
  99045
 99045
Equity capital
  4904
 4904
Fixed assets
  2543
 2543
Balance
  4135
 4135
Tangible assets
  64461 - 109914
 64461 - 109914
Liquidity
  73945 - 73948 , Companies
 73945 - 73948 		Companies

About the company's comparative indices

Panagia Investments mentioned in newspapers   Panagia Investments zo.lv catalogue
Legal address on the map
Panagia Investments Legal address on the map
Publications (0)