Basic data
Name SIA Panonia Group
Legal form Limited liability company (SIA)
Registration number, date 50203053521, 01.03.2017
Register, Included in The Register Commercial register, 01.03.2017
SEPA identifier LV65ZZZ50203053521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203053521 Is active 29.05.2017
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Pīlādžu iela 18, LV-2107 *** Previous addresses
Other registered in this address
Postal address Pīlādžu iela 18, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 09.06.2020)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 218.34 EUR as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 26522982
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 33 1.00 EUR 33.00 EUR 33.00 % 09.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 47 1.00 EUR 47.00 EUR 47.00 % 09.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 20 1.00 EUR 20.00 EUR 20.00 % 09.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 126269 - 126291
 126269 - 126291
Net turnover
  69171 , Major
 69171
Major
Profit or loss
  92429 - 92431
 92429 - 92431
Equity capital
  92006
 92006
Fixed assets
  67033 - 67040
 67033 - 67040
Balance
  70594 - 70597
 70594 - 70597
Tangible assets
  63331 - 63339
 63331 - 63339
Liquidity
  10077 , Companies
 10077
Companies
Profitability
  63000 , Companies
 63000
Companies

About the company's comparative indices

Legal address on the map
Panonia Group Legal address on the map
Publications (0)