PANOKUS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "PANOKUS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003304350, 07.08.1996
Register, Included in The Register Commercial register, 02.12.2004
SEPA identifier LV02ZZZ40003304350
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003304350 Is active 11.12.1996
Check in EU VAT register
Legal address Legal address: Rīga, Dižozolu iela 27 - 55, LV-1058 *** Previous addresses
Other registered in this address
Postal address Dižozolu iela 27 - 55, Rīga, LV-1058
Registration certificate number, date Nr. K005040. 02.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.11.2015)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
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 (27)
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 19.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2007 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 469 1.00 EUR 469.00 EUR 16.51408 % 11.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 2371 1.00 EUR 2 371.00 EUR 83.48592 % 11.11.2015
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

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Comparative indices (2023 year)
Index Place
Age of the company * 36424 - 36428
 36424 - 36428
Net turnover
  74706 - 74709 , Major
 74706 - 74709 		Major
Profit or loss
  63211 - 63406
 63211 - 63406
Equity capital
  105369
 105369
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  77913 - 77914
 77913 - 77914
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  88648 - 88658 , Companies
 88648 - 88658 		Companies
Profitability
  40581 , Companies
 40581 		Companies

About the company's comparative indices

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