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)
  • Medical specialists activities (86.22, version 2.1) (Source: CSB)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.03.2024
The State support Yes  (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 16.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 36 142.00 EUR 5 112.00 EUR 24.00 % 19.05.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2022 15 142.00 EUR 2 130.00 EUR 10.00 % 25.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2022 77 142.00 EUR 10 934.00 EUR 51.33333 % 25.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 54881 - 54890
 54881 - 54890
Net turnover
  24942 , Major
 24942
Major
Profit or loss
  104614 - 104615
 104614 - 104615
Equity capital
  54102
 54102
Fixed assets
  57564 - 57568
 57564 - 57568
Balance
  60682 - 60685
 60682 - 60685
Tangible assets
  53711 - 53715
 53711 - 53715
Liquidity
  53931 - 53932 , Companies
 53931 - 53932
Companies
Profitability
  37103 , Companies
 37103
Companies

About the company's comparative indices

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