Pantheon, SIA
| Basic data | |||||||||||||
| Name | SIA "Pantheon" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203252704, 04.08.2020 | ||||||||||||
| Register, Included in The Register | Commercial register, 04.08.2020 | ||||||||||||
| SEPA identifier | LV60ZZZ40203252704 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ernesta Birznieka-Upīša iela 20A - 1, LV-1050
Previous addresses Other registered in this address |
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| Postal address | Ernesta Birznieka-Upīša iela 20A - 1, Rīga, LV-1050 | ||||||||||||
| Fixed capital |
Paid capital - 1 129 843.00 EUR (Registered in State Enterprise register 20.12.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 17.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 30.10.2024 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 (3) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.10.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
| 2020 , Annual report , 04.08.2020 - 31.12.2020 , 25.04.2022 | 04.08.2020 - 31.12.2020 | Annual report | 25.04.2022 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.02.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 07.02.2024 |
From Together with at least 1 |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 23.08.2024 | 112847 | 1.00 EUR | 112 847.00 EUR | 9.98785 % | 112847 | 17.10.2024 |
| Document country on the date of registration: Kyrgyzstan | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 23.08.2024 | 507808 | 1.00 EUR | 507 808.00 EUR | 44.94501 % | 507808 | 29.08.2024 |
| Document country on the date of registration: Montenegro | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 23.08.2024 | 507808 | 1.00 EUR | 507 808.00 EUR | 44.94501 % | 507808 | 29.08.2024 |
| Document country on the date of registration: Israel | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 15.12.2023 | 1380 | 1.00 EUR | 1 380.00 EUR | 0.12214 % | 1380 | 20.12.2023 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.07.2022 | Latvia | Montenegro | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.08.2024 | Israel | Israel | |
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Type of control: as a member Sign in |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 146694 - 146721 | 146694 - 146721 |
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Net turnover
63392 - 63394 , Major
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63392 - 63394 |
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Major |
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Profit or loss
110135
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110135 |
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Equity capital
27397 - 27398
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27397 - 27398 |
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Fixed assets
1071
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1071 |
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Balance
1741
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1741 |
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Tangible assets
1038
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1038 |
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Liquidity
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Companies |
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Profitability
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (2)- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer (1)
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (83)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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