Pantheon, 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 2023
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 "Pantheon" |
| Registration number, date | 40203252704, 04.08.2020 |
| VAT number | LV40203252704 from 22.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2020 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 129 843 EUR, registered payment 20.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 83.18 | 68.83 | 6.28 |
| Personal income tax (thousands, €) | 18.26 | 18.24 | 2.10 |
| Statutory social insurance contributions (thousands, €) | 36.24 | 34.90 | 4.12 |
| Average employees count | 6 | 7 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | Latvia | Montenegro |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2024 | Israel | Israel |
|
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 | 07.02.2024 |
* 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 |
9.99 % | 112 847 | € 1 | € 112 847 | 23.08.2024 | 17.10.2024 | |
Natural person |
44.95 % | 507 808 | € 1 | € 507 808 | 23.08.2024 | 29.08.2024 | |
Natural person |
44.95 % | 507 808 | € 1 | € 507 808 | 23.08.2024 | 29.08.2024 | |
Natural person |
0.12 % | 1 380 | € 1 | € 1 380 | 15.12.2023 | 20.12.2023 |
Historical addresses
| Rīga, Salamandras iela 1 | Until 30.03.2022 | 3 years ago |
|---|---|---|
| Rīga, Berģu iela 2 | Until 27.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pantheon atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pantheon atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (77.55 KB) | €11.00 |
2020 |
Annual report | 04.08.2020 - 31.12.2020 | 25.04.2022 | PDF (77.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.84 KB | 26.08.2024 | 23.08.2024 | 2 |
Articles of Association |
EDOC | 26.78 KB | 07.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 35.65 KB | 20.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.31 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.07.2022 | 02.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.07.2022 | 02.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 36 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 36 KB | 01.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 23.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.03.2022 | 28.03.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.07.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.07.2020 | 24.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.73 KB | 17.10.2024 | 11.10.2024 | 1 |
Application |
TIF | 158.37 KB | 26.08.2024 | 23.08.2024 | 4 |
Application |
EDOC | 49.47 KB | 07.02.2024 | 06.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.52 KB | 07.02.2024 | 06.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 47.09 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 54.94 KB | 20.12.2023 | 15.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 147.59 KB | 20.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 150.04 KB | 20.12.2023 | 15.12.2023 | 1 |
Other documents |
EDOC | 18.43 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.74 KB | 20.12.2023 | 15.12.2023 | 2 |
Application |
EDOC | 58.06 KB | 27.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 79.19 KB | 06.07.2022 | 02.07.2022 | 1 |
Application |
DOCX | 79.19 KB | 06.07.2022 | 02.07.2022 | 1 |
Copy of the personal identification document |
2.24 MB | 06.07.2022 | 02.07.2022 | 1 | |
Copy of the personal identification document |
DOCX | 11.68 KB | 06.07.2022 | 02.07.2022 | 1 |
Copy of the personal identification document |
2.24 MB | 06.07.2022 | 02.07.2022 | 1 | |
Shareholders’ register |
EDOC | 34.58 KB | 06.07.2022 | 02.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 01.04.2022 | 01.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.63 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 26.23 KB | 01.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 52.96 KB | 01.04.2022 | 31.03.2022 | 7 |
Application |
DOCX | 52.96 KB | 01.04.2022 | 31.03.2022 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 01.04.2022 | 31.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
192.47 KB | 01.04.2022 | 31.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.47 KB | 01.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.24 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 01.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 01.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 55.48 KB | 29.03.2022 | 28.03.2022 | 8 |
Application |
DOCX | 55.48 KB | 29.03.2022 | 28.03.2022 | 8 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.03.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.03.2022 | 28.03.2022 | 1 |
Shareholders’ register |
ASICE | 26.08 KB | 29.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
ASICE | 274.28 KB | 22.03.2021 | 18.03.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 16.25 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 41.08 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
ASICE | 46.73 KB | 12.10.2020 | 12.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 44.8 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
ASICE | 49.93 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 04.08.2020 | 04.08.2020 | 2 |
Articles of Association |
ASICE | 17.9 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 41.32 KB | 27.07.2020 | 24.07.2020 | 4 |
Application |
ASICE | 45.59 KB | 27.07.2020 | 24.07.2020 | 4 |
Confirmation or consent to legal address |
91.01 KB | 27.07.2020 | 24.07.2020 | 2 | |
Confirmation or consent to legal address |
ASICE | 80.69 KB | 27.07.2020 | 24.07.2020 | 2 |
Memorandum of Association |
ASICE | 18.42 KB | 27.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
ASICE | 17.36 KB | 27.07.2020 | 24.07.2020 | 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
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|---|---|---|
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