PANOKUS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANOKUS" |
| Registration number, date | 40003304350, 07.08.1996 |
| VAT number | LV40003304350 from 11.12.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Dižozolu iela 27 – 55, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.73 | 1.93 | 3.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.29 | 1.26 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2007 |
* 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 |
83.49 % | 2 371 | € 1 | € 2 371 | 27.06.2015 | 11.11.2015 | |
Natural person |
16.51 % | 469 | € 1 | € 469 | 27.06.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PANOKUS" | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 54 k-10 - 55 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (79.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.08.2016 | PDF (139.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 02.05.2013 | TIF (878.99 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (386.05 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (758.18 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (928.57 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (643.47 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (965.63 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (406.38 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (554.81 KB) |