PANDA TAXI dealer in the Riga region, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA PANDA TAXI dealer in the Riga region
Registration number, date	40203397974, 06.05.2022
VAT number	LV40203397974 from 18.10.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.05.2022
Legal address	Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners
Fixed capital	3 000 EUR, registered payment 19.06.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	53.48	74.43	33.51
Personal income tax (thousands, €)	9.10	17.13	10.63
Statutory social insurance contributions (thousands, €)	14.85	31.44	18.41
Average employees count	4	7	10

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	B	Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
11.11.2025	A	Good performance. The company has no significant risks of tax violations.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Auto noma; vieglie auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Redakcija NACE 2.1	Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Redakcija NACE 2.1	Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.12.2025	Latvia	Kazakhstan
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		12.12.2025

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	92.50 %	2 775	€ 1	€ 2 775	Kazakhstan	11.12.2025	12.12.2025
TUTA LLC Reg. no. 402151185 Chelishvili iela 10, Tkibuli, Gruzija	7.50 %	225	€ 1	€ 225	Georgia	13.06.2024	19.06.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Natural person

92.50 %

2 775

€ 1

€ 2 775

Kazakhstan

11.12.2025

12.12.2025

TUTA LLC

Reg. no. 402151185
Chelishvili iela 10, Tkibuli, Gruzija

7.50 %

225

€ 1

€ 225

Georgia

13.06.2024

19.06.2024

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