PANDI BALT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "PANDI BALT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003271473, 03.11.1995
Register, Included in The Register Commercial register, 30.12.2003
SEPA identifier LV34ZZZ40003271473
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003271473 Is active 21.03.1997
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Alūksnes iela 7, LV-1045 Previous addresses
Other registered in this address
Postal address Mazā Alūksnes iela 7, Rīga, LV-1045
Registration certificate number, date Nr. C24743. 30.12.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.02.2015)
Activity code (NACE)
  • All other professional, scientific and technical activities n.e.c. (74.99, version 2.1) (Source: SRS)
  • Legal activities (69.10, version 2.1) (Source: CSB)
  • Risk and damage evaluation (66.21, version 2.1) (Source: ZO.LV)
  • Sea and coastal passenger water transport (50.10, version 2.1) (Source: ZO.LV)
  • Sea and coastal freight water transport (50.20, version 2.1) (Source: ZO.LV)
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 67383951
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 (28)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2015 Head of the board/ Together with all the rest of
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 02.02.2015 Member of the Board/ Together with all the rest of
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.02.2015

From Together with at least 1
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2017 10 142.00 EUR 1 420.00 EUR 50.00 % 21.08.2017
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 16.08.2017 2 142.00 EUR 284.00 EUR 10.00 % 21.08.2017
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.
Sabiedrība ar ierobežotu atbildību "R & P Legal Services"(40103178087)Rīga, Mārcienas iela 3 - 10 Actual address: Rīga, Mastu iela 2 - 7
From 16.08.2017 8 142.00 EUR 1 136.00 EUR 40.00 % 21.08.2017
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 08.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 33952 - 33963
 33952 - 33963
Net turnover
  16236 , Major
 16236 		Major
Profit or loss
  8945
 8945
Equity capital
  16340
 16340
Fixed assets
  30634 - 30636
 30634 - 30636
Balance
  22291
 22291
Tangible assets
  28339
 28339
Liquidity
  29502 , Companies
 29502 		Companies
Profitability
  34802 , Companies
 34802 		Companies

About the company's comparative indices

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