PANDI BALT, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANDI BALT" |
| Registration number, date | 40003271473, 03.11.1995 |
| VAT number | LV40003271473 from 21.03.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Mazā Alūksnes iela 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.02.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 44.67 | 41.85 | 35.63 |
| Personal income tax (thousands, €) | 14.20 | 14.10 | 12.52 |
| Statutory social insurance contributions (thousands, €) | 26.29 | 26.52 | 24.82 |
| Average employees count | 6 | 7 | 7 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu pārvadājumi iekšzemes ūdeņos Kravu jūras un piekrastes ūdens transports Pasažieru jūras un piekrastes ūdens transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.02.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | 28.02.2025 | 07.03.2025 | |
Sabiedrība ar ierobežotu atbildību "R & P Legal Services"Reg. no. 40103178087
|
40 % | 8 | € 142 | € 1 136 | Latvia | 28.02.2025 | 07.03.2025 |
Natural person |
10 % | 2 | € 142 | € 284 | 28.02.2025 | 07.03.2025 |
Contacts in cooperation with
Apply information changes
"Pandi Balt Ltd.", SIA
Mazā Alūksnes 7, Rīga, LV-1045 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "PANDI BALT" | Until 30.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 8-30 | Until 06.07.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (544.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (854.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (580.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (533.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.03.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 20.02.2013 | TIF (1.36 MB) | ||
2011 |
Annual report | 27.02.2012 | TIF (1.3 MB) | ||
2010 |
Annual report | 25.02.2011 | TIF (2.41 MB) | ||
2009 |
Annual report | 22.02.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 25.02.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 04.03.2008 | TIF (2.45 MB) | ||
2006 |
Annual report | 16.02.2007 | PDF (994.23 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (1.01 MB) | ||
2004 |
Annual report | 05.03.2025 | TIF (953.82 KB) | ||
2003 |
Annual report | 05.03.2025 | TIF (985.9 KB) | ||
2002 |
Annual report | 05.03.2025 | TIF (1.14 MB) | ||
2001 |
Annual report | 05.03.2025 | TIF (993.74 KB) | ||
2000 |
Annual report | 06.03.2025 | TIF (978.39 KB) | ||
1999 |
Annual report | 06.03.2025 | TIF (1.16 MB) | ||
1998 |
Annual report | 06.03.2025 | TIF (754.18 KB) | ||
1997 |
Annual report | 06.03.2025 | TIF (607.33 KB) | ||
1996 |
Annual report | 06.03.2025 | TIF (633.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.9 KB | 07.03.2025 | 28.02.2025 | 1 |
Shareholders’ register |
EDOC | 31.08 KB | 06.03.2025 | 28.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 45.91 KB | 29.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 47.29 KB | 29.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 153.33 KB | 21.08.2017 | 16.08.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 53.83 KB | 30.01.2015 | 30.01.2015 | 1 |
Articles of Association |
EDOC | 75.49 KB | 30.01.2015 | 30.01.2015 | 1 |
Shareholders’ register |
EDOC | 65.43 KB | 30.01.2015 | 30.01.2015 | 1 |
Shareholders’ register |
EDOC | 84.15 KB | 17.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 61.27 KB | 06.03.2025 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 21 KB | 06.03.2025 | 23.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.65 KB | 06.03.2025 | 17.01.2012 | 5 |
Shareholders’ register |
TIF | 21.23 KB | 05.03.2025 | 08.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 38.5 KB | 05.03.2025 | 30.06.2011 | 3 |
Articles of Association |
TIF | 39.59 KB | 05.03.2025 | 30.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.32 KB | 06.03.2025 | 16.06.2011 | 8 |
Articles of Association |
TIF | 56.25 KB | 05.03.2025 | 10.12.2003 | 3 |
Articles of Association |
TIF | 657.48 KB | 06.03.2025 | 15.10.1995 | 20 |
Memorandum of association |
TIF | 170.5 KB | 06.03.2025 | 15.10.1995 | 5 |
Shareholders’ register |
TIF | 49.71 KB | 06.03.2025 | 15.10.1995 | 3 |
Articles of Association |
TIF | 1.39 MB | 06.03.2025 | 10.12.1991 | 30 |
Amendments to the Articles of Association |
TIF | 56.53 KB | 06.03.2025 | 3 | |
Amendments to the Articles of Association |
TIF | 97.44 KB | 06.03.2025 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.66 KB | 07.03.2025 | 28.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 06.03.2025 | 28.02.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
EDOC | 68.78 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 38.36 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 38.36 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
EDOC | 74.59 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 40.15 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 40.15 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 29.11.2017 | 29.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 45.91 KB | 29.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 47.29 KB | 29.11.2017 | 03.11.2017 | 1 |
Application |
EDOC | 67.45 KB | 29.11.2017 | 03.11.2017 | 1 |
Application |
DOCX | 32.47 KB | 29.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.16 KB | 29.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 29.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 21.08.2017 | 21.08.2017 | 1 |
Application |
TIF | 100.91 KB | 21.08.2017 | 16.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 21.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 02.02.2015 | 02.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 53.83 KB | 30.01.2015 | 30.01.2015 | 1 |
Articles of Association |
EDOC | 75.49 KB | 30.01.2015 | 30.01.2015 | 1 |
Application |
EDOC | 100.9 KB | 30.01.2015 | 30.01.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 86.92 KB | 30.01.2015 | 30.01.2015 | 2 |
Shareholders’ register |
EDOC | 65.43 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 22.12.2014 | 22.12.2014 | 2 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 06.03.2025 | 17.12.2014 | 1 |
Application |
EDOC | 89.24 KB | 17.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
EDOC | 84.15 KB | 17.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 06.03.2025 | 01.04.2014 | 2 |
Application |
TIF | 78.75 KB | 06.03.2025 | 28.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 06.03.2025 | 07.08.2012 | 2 |
Application |
TIF | 78.86 KB | 06.03.2025 | 31.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 87.97 KB | 06.03.2025 | 13.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 05.03.2025 | 03.01.2012 | 2 |
Application |
TIF | 73.36 KB | 05.03.2025 | 30.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.08 KB | 05.03.2025 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 05.03.2025 | 13.07.2011 | 2 |
Application |
TIF | 161.65 KB | 05.03.2025 | 04.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 05.03.2025 | 30.06.2011 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 47.35 KB | 05.03.2025 | 30.12.2009 | 2 |
Application |
TIF | 118.9 KB | 05.03.2025 | 23.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 05.03.2025 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 05.03.2025 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 05.03.2025 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 05.03.2025 | 18.12.2006 | 1 |
Application |
TIF | 116.01 KB | 05.03.2025 | 15.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 05.03.2025 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 05.03.2025 | 30.12.2003 | 1 |
Registration certificates |
TIF | 125.7 KB | 05.03.2025 | 30.12.2003 | 1 |
Application |
TIF | 119.05 KB | 05.03.2025 | 12.12.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 05.03.2025 | 05.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 05.03.2025 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 05.03.2025 | 29.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 05.03.2025 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 05.03.2025 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 05.03.2025 | 15.10.2003 | 1 |
Sample report |
TIF | 33.9 KB | 05.03.2025 | 10.10.2003 | 1 |
Sample report |
TIF | 22.8 KB | 05.03.2025 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 05.03.2025 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 05.03.2025 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.14 KB | 05.03.2025 | 29.10.2002 | 1 |
Submission/Application |
TIF | 23.46 KB | 05.03.2025 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 05.03.2025 | 28.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.76 KB | 06.03.2025 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 06.03.2025 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 06.03.2025 | 31.01.2002 | 1 |
Submission/Application |
TIF | 18.98 KB | 06.03.2025 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.57 KB | 06.03.2025 | 28.01.2002 | 7 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 06.03.2025 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 06.03.2025 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 06.03.2025 | 21.06.2001 | 1 |
Submission/Application |
TIF | 23.35 KB | 06.03.2025 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.75 KB | 06.03.2025 | 20.06.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 06.03.2025 | 19.06.2001 | 1 |
Other documents |
TIF | 99.98 KB | 06.03.2025 | 02.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 06.03.2025 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 06.03.2025 | 06.02.2001 | 1 |
Submission/Application |
TIF | 19.74 KB | 06.03.2025 | 06.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 06.03.2025 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 239.3 KB | 06.03.2025 | 02.02.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 29.78 KB | 06.03.2025 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 118.63 KB | 06.03.2025 | 25.01.2001 | 6 |
Sample report |
TIF | 23.56 KB | 06.03.2025 | 30.04.1998 | 2 |
Sample report |
TIF | 17.93 KB | 06.03.2025 | 09.04.1998 | 1 |
Sample report |
TIF | 35.37 KB | 06.03.2025 | 03.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 06.03.2025 | 01.03.1998 | 1 |
Submission/Application |
TIF | 28.87 KB | 06.03.2025 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 63.17 KB | 06.03.2025 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 64.8 KB | 06.03.2025 | 23.12.1997 | 3 |
Copy of the personal identification document |
TIF | 106.63 KB | 06.03.2025 | 23.12.1997 | 2 |
Copy of the personal identification document |
TIF | 260.48 KB | 06.03.2025 | 15.11.1997 | 2 |
Copy of the personal identification document |
TIF | 480.59 KB | 06.03.2025 | 10.10.1997 | 5 |
Copy of the personal identification document |
TIF | 414.14 KB | 06.03.2025 | 10.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 06.03.2025 | 03.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 06.03.2025 | 03.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 06.03.2025 | 03.11.1995 | 2 |
Registration certificates |
TIF | 43.59 KB | 06.03.2025 | 03.11.1995 | 1 |
Registration certificates |
TIF | 43.78 KB | 06.03.2025 | 03.11.1995 | 1 |
Registration certificates |
TIF | 35.74 KB | 06.03.2025 | 03.11.1995 | 1 |
Application |
TIF | 100.47 KB | 06.03.2025 | 01.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 06.03.2025 | 30.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 06.03.2025 | 27.10.1995 | 1 |
Submission/Application |
TIF | 7.05 KB | 06.03.2025 | 27.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 06.03.2025 | 15.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 06.03.2025 | 15.10.1995 | 3 |
Sample report |
TIF | 13.18 KB | 06.03.2025 | 15.10.1995 | 1 |
Other documents |
TIF | 44.4 KB | 06.03.2025 | 12.10.1995 | 3 |
Other documents |
TIF | 41.23 KB | 06.03.2025 | 12.10.1995 | 3 |
Other documents |
TIF | 14.57 KB | 06.03.2025 | 06.10.1995 | 1 |
Other documents |
TIF | 75.81 KB | 06.03.2025 | 29.09.1995 | 2 |
Other documents |
TIF | 12.26 KB | 06.03.2025 | 28.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 06.03.2025 | 31.07.1995 | 3 |
Registration certificates |
TIF | 65.92 KB | 06.03.2025 | 17.02.1992 | 2 |
Copy of the personal identification document |
TIF | 404.01 KB | 06.03.2025 | 16.11.1978 | 4 |
Copy of the personal identification document |
TIF | 1.24 MB | 06.03.2025 | 04.05.1977 | 4 |
Copy of the personal identification document |
TIF | 812.2 KB | 06.03.2025 | 04.05.1977 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 100.59 KB | 06.03.2025 | 4 | |
Other documents |
TIF | 11.31 KB | 06.03.2025 | 1 |