Pan Baltic Holding, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Pan Baltic Holding"
Registration number, date	40203323458, 03.06.2021
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.06.2021
Legal address	Jāņa iela 10 – 2, Rīga, LV-1050 Check address owners
Fixed capital	2 800 EUR, registered payment 03.06.2021
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
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.13	0	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.1	Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry Redakcija NACE 2.1	Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.04.2024	Latvia	Germany
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		26.04.2024

* 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	100 %	100	€ 28	€ 2 800		28.02.2024	26.04.2024

Procures

Period	Rights	Person
From 26.04.2024	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 26.04.2024 )

Contacts in cooperation with
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