Panama Kids, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "Panama Kids"
Legal form Limited liability company (SIA)
Registration number, date 40103878666, 10.03.2015
Register, Included in The Register Commercial register, 10.03.2015
SEPA identifier LV31ZZZ40103878666
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103878666 Isn't active 17.04.201518.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Džohara Dudajeva gatve 9 - 16, LV-1084 Previous addresses
Other registered in this address
Postal address Džohara Dudajeva gatve 9 - 16, Rīga, LV-1084
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.03.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2024
Creditor notifications Yes  (Actual record: 31.05.2024)
Encumbrances
Liquidation process 31.05.2024. Sabiedrības dalībnieka 2024.gada 29.aprīļa lēmums Nr.04/24
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2015 1 1.00 EUR 1.00 EUR 100.00 % 10.03.2015
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112221 - 112248
 112221 - 112248
Net turnover
  58020 - 58021 , Major
 58020 - 58021 		Major
Profit or loss
  18050
 18050
Equity capital
  75537 - 75572
 75537 - 75572
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  104621 - 108472
 104621 - 108472
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  95644 - 99730 , Companies
 95644 - 99730 		Companies
Profitability
There are no data of the place of the previous year
  477 - 8842 , Companies
There are no data of the place of the previous year
 477 - 8842 		Companies

About the company's comparative indices

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