PANACEA PRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PANACEA PRO"
Legal form Limited liability company (SIA)
Registration number, date 40003685157, 14.06.2004
Register, Included in The Register Commercial register, 14.06.2004
SEPA identifier LV19ZZZ40003685157
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003685157 Is active 06.07.2004
Legal address Legal address: Rīga, Ūdens iela 12 - 66, LV-1007 Previous addresses
Other registered in this address
Postal address Ūdens iela 12 - 66, Rīga, LV-1007
Registration certificate number, date Nr. C34248. 14.06.2004
Fixed capital Paid capital - 21 300.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS, CSB)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
The State support The State support history  (Actual record: 22.02.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67696949
+371 20369916
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2008 Member 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 22 142.00 EUR 3 124.00 EUR 14.66667 % 19.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 36 142.00 EUR 5 112.00 EUR 24.00 % 19.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2022 15 142.00 EUR 2 130.00 EUR 10.00 % 25.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2022 77 142.00 EUR 10 934.00 EUR 51.33333 % 25.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 55193 - 55202
 55193 - 55202
Net turnover
  24670 , Major
 24670
Major
Profit or loss
  103231 - 103232
 103231 - 103232
Equity capital
  53596
 53596
Fixed assets
  56934 - 56938
 56934 - 56938
Balance
  60030 - 60033
 60030 - 60033
Tangible assets
  53165 - 53169
 53165 - 53169
Liquidity
  53419 - 53420 , Companies
 53419 - 53420
Companies
Profitability
  36748 , Companies
 36748
Companies

About the company's comparative indices

Legal address on the map
PANACEA PRO Legal address on the map
Publications (0)