PANDERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PANDERS"
Registration number, date 40103498156, 05.01.2012
VAT number LV40103498156 from 15.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2012
Legal address Kalnciema iela 116A – 2, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 8.83 10.84 9.86
Personal income tax (thousands, €) 1.74 1.53 1.25
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

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   05.01.2012
* 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

100 % 2 800 € 1 € 2 800 23.02.2018 05.03.2018

Apply information changes

"PANDERS", SIA

Tēraudu 22, Mārupe, Mārupes nov. LV-2167 Check address owners

Apmācība: dažādi

https://panders.lv/

Historical addresses

Mārupes nov., Mārupe, Tēraudu iela 22 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Tēraudu iela 22 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Tēraudu iela 22 Until 02.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (92.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (91.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (90.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (89.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  PDF (89.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (797.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (822.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.62 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.08 KB)

2012

Annual report 05.01.2012 - 31.12.2012 28.04.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 05.03.2018 23.02.2018 1

Amendments to the Articles of Association

DOC 27.5 KB 05.03.2018 23.02.2018 1

Articles of Association

DOC 25.5 KB 05.03.2018 23.02.2018 1

Articles of Association

DOC 25.5 KB 05.03.2018 23.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 23.05 KB 05.03.2018 23.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 23.05 KB 05.03.2018 23.02.2018 1

Shareholders’ register

DOCX 17.09 KB 05.03.2018 23.02.2018 1

Shareholders’ register

DOCX 17.1 KB 05.03.2018 23.02.2018 1

Shareholders’ register

DOCX 17.09 KB 05.03.2018 23.02.2018 1

Shareholders’ register

DOCX 17.1 KB 05.03.2018 23.02.2018 1

Articles of Association

TIF 12.19 KB 09.01.2012 27.10.2011 1

Memorandum of association

TIF 28.55 KB 09.01.2012 20.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.25 KB 02.05.2024 26.04.2024 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 05.03.2018 05.03.2018 2

Application

EDOC 52.83 KB 05.03.2018 27.02.2018 4

Application

DOCX 37.14 KB 05.03.2018 27.02.2018 4

Application

DOCX 37.14 KB 05.03.2018 27.02.2018 4

Amendments to the Articles of Association

EDOC 26.73 KB 05.03.2018 23.02.2018 1

Articles of Association

EDOC 26.2 KB 05.03.2018 23.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.54 KB 05.03.2018 23.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.54 KB 05.03.2018 23.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.19 KB 05.03.2018 23.02.2018 1

Protocols/decisions of a company/organisation

EDOC 29.24 KB 05.03.2018 23.02.2018 2

Protocols/decisions of a company/organisation

DOC 38 KB 05.03.2018 23.02.2018 2

Protocols/decisions of a company/organisation

DOC 38 KB 05.03.2018 23.02.2018 2

Regulations for the increase/reduction of the equity

EDOC 39.55 KB 05.03.2018 23.02.2018 1

Shareholders’ register

EDOC 33.59 KB 05.03.2018 23.02.2018 1

Shareholders’ register

EDOC 33.6 KB 05.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 09.01.2012 05.01.2012 2

Registration certificates

TIF 14.15 KB 09.01.2012 05.01.2012 1

Application

TIF 90.36 KB 09.01.2012 02.01.2012 4

Announcement regarding the legal address

TIF 7.84 KB 09.01.2012 27.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.79 KB 09.01.2012 20.10.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register