Pandok, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
128 by profit
33 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pandok" |
| Registration number, date | 40203238132, 23.01.2020 |
| VAT number | LV40203238132 from 08.03.2021 Europe VAT register |
| Register, date | Commercial Register, 23.01.2020 |
| Legal address | Jomas iela 25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 425.06 | 194.9 | 15.99 |
| Personal income tax (thousands, €) | 81.38 | 43.67 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 142.69 | 79.94 | 11 |
| Average employees count | 43 | 36 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2020 | 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 | 05.11.2021 |
* 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 % | 100 | € 280 | € 28 000 | Latvia | 05.07.2022 | 27.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 31.05.2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Pandok | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 23.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.64 KB | 27.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
86.64 KB | 27.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
DOCX | 19.13 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
88.75 KB | 22.07.2021 | 26.05.2021 | 1 | |
Amendments to the Articles of Association |
111.29 KB | 22.07.2021 | 30.04.2021 | 1 | |
Articles of Association |
101.79 KB | 22.07.2021 | 30.04.2021 | 2 | |
Regulations for the increase/reduction of the equity |
61.21 KB | 22.07.2021 | 30.04.2021 | 1 | |
Articles of Association |
DOC | 38 KB | 08.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
88.91 KB | 08.02.2021 | 22.01.2021 | 1 | |
Memorandum of Association |
DOCX | 15.08 KB | 23.01.2020 | 17.01.2020 | 1 |
Memorandum of Association |
DOCX | 15.08 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 23.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOCX | 19.49 KB | 23.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 19.49 KB | 23.01.2020 | 13.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 19.03.2024 | 19.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 19.03.2024 | 19.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.79 KB | 15.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
192.82 KB | 27.07.2022 | 06.07.2022 | 2 | |
Application |
192.82 KB | 27.07.2022 | 06.07.2022 | 2 | |
Shareholders’ register |
EDOC | 96.24 KB | 27.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.01.2022 | 04.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.98 KB | 03.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
1.6 MB | 05.11.2021 | 03.11.2021 | 1 | |
Application |
1.6 MB | 05.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.94 KB | 05.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.07.2021 | 22.07.2021 | 2 |
Shareholders’ register |
EDOC | 89.66 KB | 22.07.2021 | 26.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 172.09 KB | 22.07.2021 | 30.04.2021 | 2 |
Acceptance-conveyance act |
174.59 KB | 22.07.2021 | 30.04.2021 | 2 | |
Amendments to the Articles of Association |
EDOC | 110.37 KB | 22.07.2021 | 30.04.2021 | 1 |
Articles of Association |
EDOC | 101.22 KB | 22.07.2021 | 30.04.2021 | 2 |
Application |
452.63 KB | 22.07.2021 | 30.04.2021 | 20 | |
Application |
EDOC | 398.9 KB | 22.07.2021 | 30.04.2021 | 20 |
Application of shareholders or third persons for the acquisition of shares |
89.22 KB | 22.07.2021 | 30.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 89.46 KB | 22.07.2021 | 30.04.2021 | 1 |
Appraisal reports |
247.74 KB | 22.07.2021 | 30.04.2021 | 3 | |
Appraisal reports |
236.64 KB | 22.07.2021 | 30.04.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 98.52 KB | 22.07.2021 | 30.04.2021 | 2 |
Protocols/decisions of a company/organisation |
99.28 KB | 22.07.2021 | 30.04.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 63.53 KB | 22.07.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 42.12 KB | 08.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 47.3 KB | 08.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 34.32 KB | 08.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 08.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.93 KB | 08.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 106.25 KB | 08.02.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 33.2 KB | 23.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 33.2 KB | 23.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 42.02 KB | 23.01.2020 | 17.01.2020 | 3 |
Confirmation or consent to legal address |
197.18 KB | 23.01.2020 | 17.01.2020 | 1 | |
Confirmation or consent to legal address |
197.18 KB | 23.01.2020 | 17.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 202.48 KB | 23.01.2020 | 17.01.2020 | 1 |
Memorandum of Association |
EDOC | 24.68 KB | 23.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 23.01.2020 | 17.01.2020 | 1 |
Articles of Association |
EDOC | 28.14 KB | 23.01.2020 | 13.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
431.36 KB | 23.01.2020 | 13.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 289.66 KB | 23.01.2020 | 13.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
431.36 KB | 23.01.2020 | 13.01.2020 | 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