PANIT, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "PANIT"
Legal form Limited liability company (SIA)
Registration number, date 40003541556, 11.04.2001
Register, Included in The Register Commercial register, 21.12.2004
SEPA identifier LV59ZZZ40003541556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003541556 Isn't active 03.05.200115.10.2010
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Jaunsaurieši, Kalēju iela 9, LV-2118 Previous addresses
Other registered in this address
Postal address Kalēju iela 9, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118
Registration certificate number, date Nr. K008229. 21.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.01.2022)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of beverages (46.34, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.01.2022
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 05.02.2025
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 (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2008 Head of the board/ Right of sole representation
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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 24.01.2022
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2022 France France

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 47425 - 47432
 47425 - 47432
Net turnover
  64156 - 64157 , Major
 64156 - 64157 		Major
Profit or loss
  27867
 27867
Equity capital
  106222
 106222
Fixed assets
  67100 - 67132
 67100 - 67132
Balance
  45166
 45166
Tangible assets
  63351 - 63379
 63351 - 63379
Liquidity
  76286 - 76289 , Companies
 76286 - 76289 		Companies
Profitability
There are no data of the place of the previous year
  24020 , Companies
There are no data of the place of the previous year
 24020 		Companies

About the company's comparative indices

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