Panda Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103497343, 03.01.2012
Register, Included in The Register Commercial register, 03.01.2012
SEPA identifier LV75ZZZ40103497343
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stabu iela 10, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 10, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K123921. 03.01.2012
Fixed capital Paid capital - 1 003 124.00 EUR (Registered in State Enterprise register 12.08.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 29643133
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 (12)
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 03.01.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1003124 1.00 EUR 1 003 124.00 EUR 100.00 % 12.08.2016
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 12.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89843 - 89864
 89843 - 89864
Net turnover
  10655 , Major
 10655 		Major
Profit or loss
  1362
 1362
Equity capital
  1478
 1478
Fixed assets
  1679
 1679
Balance
  2733
 2733
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  546 , Companies
 546 		Companies
Profitability
  486 - 9014 , Companies
 486 - 9014 		Companies

About the company's comparative indices

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