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Sabiedrība ar ierobežotu atbildību "Panbaltica Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Panbaltica Latvija"
Legal form Limited Liability Company
Reg. No 40003810116
Reg. date 14.03.2006
Register Commercial Register
Legal Address Kalna iela 12 - 4, Bauska, LV-3901
Registered share capital, date 2,840 EUR, 08.07.2015
Paid-in share capital, date 2,840 EUR, 08.07.2015
NACE 79.12 Tour operator activities
VAT payer
LV40003810116 Registered Excluded
22.05.2006 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -440 EUR Equity 1,140 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 786 EUR Net profit 302 EUR Equity 1,580 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -5,211 EUR Equity 1,278 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 22,648 EUR Net profit 3,798 EUR Equity 6,645 EUR Date submitted03.05.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted13.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.06.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.11.2021 Amendments to the Articles of Association 02.04.2008 (TIF)
05.11.2021 Amendments to the Articles of Association 15.06.2015 (TIF)
28.03.2018 Amendments to the Articles of Association 23.03.2018 (TIF)
Announcement regarding the legal address (3)
05.11.2021 Announcement regarding the legal address 23.07.2009 (TIF) •
04.11.2021 Announcement regarding the legal address 07.03.2006 (TIF) •
04.11.2021 Announcement regarding the legal address 29.04.2008 (TIF) •
Annual report (full) (6)
21.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
13.01.2009 2007 Annual report (full) (TIF)
20.06.2007 2006 Annual report (full) (TIF)
Show all
Application (12)
05.11.2021 Application 23.07.2009 (TIF) •
05.11.2021 Application 28.09.2011 (TIF) •
05.11.2021 Application 28.09.2011 (TIF) •
05.11.2021 Application 23.12.2011 (TIF) •
05.11.2021 Application 29.06.2015 (TIF) •
05.11.2021 Application 29.04.2008 (TIF) •
04.11.2021 Application 08.02.2007 (TIF) •
04.11.2021 Application 07.03.2006 (TIF) •
04.11.2021 Application 23.10.2006 (TIF) •
04.11.2021 Application 29.04.2008 (TIF) •
04.11.2021 Application 22.11.2007 (TIF) •
28.03.2018 Application 26.03.2018 (TIF) •
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Articles of Association (4)
05.11.2021 Articles of Association 02.04.2008 (TIF)
05.11.2021 Articles of Association 15.06.2015 (TIF)
04.11.2021 Articles of Association 07.03.2006 (TIF)
28.03.2018 Articles of Association 23.03.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.11.2021 Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
Confirmation or consent to legal address (1)
28.03.2018 Confirmation or consent to legal address 23.03.2018 (TIF) •
Consent of a member of the Board / executive director (2)
04.11.2021 Consent of a member of the Board / executive director 07.03.2006 (TIF) •
04.11.2021 Consent of a member of the Board / executive director 07.03.2006 (TIF) •
Consent of the auditor (1)
04.11.2021 Consent of the auditor 07.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (12)
05.11.2021 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (rtf) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.09.2011 (TIF)
05.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.09.2011 (TIF)
Memorandum of association (1)
04.11.2021 Memorandum of association 07.03.2006 (TIF)
Protocols/decisions of a company/organisation (5)
05.11.2021 Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
05.11.2021 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
05.11.2021 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
04.11.2021 Protocols/decisions of a company/organisation 28.01.2007 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
Show all
Receipts on the publication and state fees (13)
05.11.2021 Receipts on the publication and state fees 23.07.2009 (TIF) •
05.11.2021 Receipts on the publication and state fees 03.04.2008 (TIF) •
05.11.2021 Receipts on the publication and state fees 03.04.2008 (TIF) •
05.11.2021 Receipts on the publication and state fees 23.07.2009 (TIF) •
04.11.2021 Receipts on the publication and state fees 23.10.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 23.10.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.03.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.03.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.02.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.02.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 29.04.2008 (TIF) •
04.11.2021 Receipts on the publication and state fees 22.11.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 29.04.2008 (TIF) •
Show all
Registration certificates (1)
04.11.2021 Registration certificates 14.03.2006 (TIF) •
Sample report (3)
05.11.2021 Sample report 02.04.2008 (TIF) •
04.11.2021 Sample report 08.02.2007 (TIF) •
04.11.2021 Sample report 07.03.2006 (TIF) •
Shareholders’ register (4)
05.11.2021 Shareholders’ register 15.06.2015 (TIF)
04.11.2021 Shareholders’ register 20.11.2007 (TIF)
18.04.2018 Shareholders’ register 23.03.2018 (TIF)
01.11.2011 Shareholders’ register 23.09.2011 (TIF)
Show all
Submission/Application (1)
05.11.2021 Submission/Application 29.06.2015 (TIF) •
2021 (61)
05.11.2021 Amendments to the Articles of Association 02.04.2008 (TIF)
05.11.2021 Amendments to the Articles of Association 15.06.2015 (TIF)
05.11.2021 Announcement regarding the legal address 23.07.2009 (TIF) •
05.11.2021 Application 23.07.2009 (TIF) •
05.11.2021 Application 28.09.2011 (TIF) •
05.11.2021 Application 28.09.2011 (TIF) •
05.11.2021 Application 23.12.2011 (TIF) •
05.11.2021 Application 29.06.2015 (TIF) •
05.11.2021 Application 29.04.2008 (TIF) •
05.11.2021 Articles of Association 02.04.2008 (TIF)
05.11.2021 Articles of Association 15.06.2015 (TIF)
05.11.2021 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
05.11.2021 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
05.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.09.2011 (TIF)
05.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.09.2011 (TIF)
05.11.2021 Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
05.11.2021 Protocols/decisions of a company/organisation 28.03.2008 (TIF) •
05.11.2021 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
05.11.2021 Receipts on the publication and state fees 23.07.2009 (TIF) •
05.11.2021 Receipts on the publication and state fees 03.04.2008 (TIF) •
05.11.2021 Receipts on the publication and state fees 03.04.2008 (TIF) •
05.11.2021 Receipts on the publication and state fees 23.07.2009 (TIF) •
05.11.2021 Sample report 02.04.2008 (TIF) •
05.11.2021 Shareholders’ register 15.06.2015 (TIF)
05.11.2021 Submission/Application 29.06.2015 (TIF) •
04.11.2021 Announcement regarding the legal address 07.03.2006 (TIF) •
04.11.2021 Announcement regarding the legal address 29.04.2008 (TIF) •
04.11.2021 Application 08.02.2007 (TIF) •
04.11.2021 Application 07.03.2006 (TIF) •
04.11.2021 Application 23.10.2006 (TIF) •
04.11.2021 Application 29.04.2008 (TIF) •
04.11.2021 Application 22.11.2007 (TIF) •
04.11.2021 Articles of Association 07.03.2006 (TIF)
04.11.2021 Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF) •
04.11.2021 Consent of a member of the Board / executive director 07.03.2006 (TIF) •
04.11.2021 Consent of a member of the Board / executive director 07.03.2006 (TIF) •
04.11.2021 Consent of the auditor 07.03.2006 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 14.03.2006 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
04.11.2021 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
04.11.2021 Memorandum of association 07.03.2006 (TIF)
04.11.2021 Protocols/decisions of a company/organisation 28.01.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 23.10.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 23.10.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.03.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.03.2006 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.02.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 09.02.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 29.04.2008 (TIF) •
04.11.2021 Receipts on the publication and state fees 22.11.2007 (TIF) •
04.11.2021 Receipts on the publication and state fees 29.04.2008 (TIF) •
04.11.2021 Registration certificates 14.03.2006 (TIF) •
04.11.2021 Sample report 08.02.2007 (TIF) •
04.11.2021 Sample report 07.03.2006 (TIF) •
04.11.2021 Shareholders’ register 20.11.2007 (TIF)
21.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (9)
03.05.2018 2017 Annual report (full) (PDF)
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (rtf) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
18.04.2018 Shareholders’ register 23.03.2018 (TIF)
28.03.2018 Amendments to the Articles of Association 23.03.2018 (TIF)
28.03.2018 Application 26.03.2018 (TIF) •
28.03.2018 Articles of Association 23.03.2018 (TIF)
28.03.2018 Confirmation or consent to legal address 23.03.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
Show all
2011 (1)
01.11.2011 Shareholders’ register 23.09.2011 (TIF)
2009 (1)
13.01.2009 2007 Annual report (full) (TIF)
2007 (1)
20.06.2007 2006 Annual report (full) (TIF)
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