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Sabiedrība ar ierobežotu atbildību "Panda Investment"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Panda Investment" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103497343 | ||||||
| Reg. date | 03.01.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Stabu iela 10, Rīga, LV-1010 | ||||||
| Registered share capital, date |
1,003,124 EUR, 12.08.2016
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| Paid-in share capital, date |
1,003,124 EUR, 12.08.2016 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 1,785,293 EUR | Net profit 1,778,028 EUR | Equity 4,988,922 EUR | Date submitted15.07.2021 | Number of employees 1 |
| Year2019 | Net sales 1,687,757 EUR | Net profit 1,680,463 EUR | Equity 3,210,894 EUR | Date submitted22.05.2020 | Number of employees 1 |
| Year2018 | Net sales 535,470 EUR | Net profit 527,307 EUR | Equity 3,374,001 EUR | Date submitted11.04.2019 | Number of employees 1 |
| Year2017 | Net sales 861,280 EUR | Net profit 854,272 EUR | Equity 3,546,693 EUR | Date submitted28.04.2018 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions720 EUR | Personal Income Tax440 EUR | Other0 EUR | Total1,160 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions690 EUR | Personal Income Tax420 EUR | Other10 EUR | Total1,120 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,270 EUR | Personal Income Tax780 EUR | Other10 EUR | Total2,060 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,730 EUR | Personal Income Tax1,060 EUR | Other10 EUR | Total2,800 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,810 EUR | Personal Income Tax1,070 EUR | Other10 EUR | Total2,890 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,810 EUR | Personal Income Tax185,430 EUR | Other-520 EUR | Total186,720 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 17.06.2016 | Amendments to the Articles of Association 17.06.2016 (pdf) |
| 17.06.2016 | Amendments to the Articles of Association 17.06.2016 (PDF) • |
| Annual report (full) (4) | |
| 15.07.2021 | 2020 Annual report (full) (PDF) |
| 22.05.2020 | 2019 Annual report (full) (PDF) |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 17.06.2016 | Application 17.06.2016 (PDF) • |
| 17.06.2016 | Application 17.06.2016 (pdf) • |
| 29.12.2014 | Application 19.12.2014 (TIF) • |
| 05.01.2012 | Application 29.12.2011 (TIF) • |
| Show all | |
| Appraisal reports (1) | |
| 05.01.2012 | Appraisal reports 21.12.2011 (TIF) • |
| Articles of Association (3) | |
| 17.06.2016 | Articles of Association 15.06.2016 (pdf) |
| 17.06.2016 | Articles of Association 15.06.2016 (PDF) • |
| 05.01.2012 | Articles of Association 29.12.2011 (TIF) |
| Confirmation or consent to legal address (2) | |
| 29.12.2014 | Confirmation or consent to legal address 18.12.2014 (TIF) • |
| 05.01.2012 | Confirmation or consent to legal address 29.12.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 12.08.2016 | Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) • |
| 12.08.2016 | Decisions / letters / protocols of public notaries 12.08.2016 (rtf) • |
| 29.12.2014 | Decisions / letters / protocols of public notaries 22.12.2014 (TIF) • |
| 05.01.2012 | Decisions / letters / protocols of public notaries 03.01.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 05.01.2012 | Memorandum of Association 29.12.2011 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 05.01.2012 | Power of attorney, act of empowerment 29.12.2011 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 17.06.2016 | Protocols/decisions of a company/organisation 15.06.2016 (PDF) • |
| 17.06.2016 | Protocols/decisions of a company/organisation 15.06.2016 (pdf) • |
| Registration certificates (1) | |
| 05.01.2012 | Registration certificates 03.01.2012 (TIF) • |
| Shareholders’ register (2) | |
| 14.07.2016 | Shareholders’ register 15.06.2016 (pdf) |
| 14.07.2016 | Shareholders’ register 15.06.2016 (PDF) • |
| 2021 (1) | |
| 15.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 22.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 11.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (12) | |
| 12.08.2016 | Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) • |
| 12.08.2016 | Decisions / letters / protocols of public notaries 12.08.2016 (rtf) • |
| 14.07.2016 | Shareholders’ register 15.06.2016 (pdf) |
| 14.07.2016 | Shareholders’ register 15.06.2016 (PDF) • |
| 17.06.2016 | Amendments to the Articles of Association 17.06.2016 (pdf) |
| 17.06.2016 | Amendments to the Articles of Association 17.06.2016 (PDF) • |
| 17.06.2016 | Application 17.06.2016 (PDF) • |
| 17.06.2016 | Application 17.06.2016 (pdf) • |
| 17.06.2016 | Articles of Association 15.06.2016 (pdf) |
| 17.06.2016 | Articles of Association 15.06.2016 (PDF) • |
| 17.06.2016 | Protocols/decisions of a company/organisation 15.06.2016 (PDF) • |
| 17.06.2016 | Protocols/decisions of a company/organisation 15.06.2016 (pdf) • |
| Show all | |
| 2014 (3) | |
| 29.12.2014 | Application 19.12.2014 (TIF) • |
| 29.12.2014 | Confirmation or consent to legal address 18.12.2014 (TIF) • |
| 29.12.2014 | Decisions / letters / protocols of public notaries 22.12.2014 (TIF) • |
| 2012 (8) | |
| 05.01.2012 | Application 29.12.2011 (TIF) • |
| 05.01.2012 | Appraisal reports 21.12.2011 (TIF) • |
| 05.01.2012 | Articles of Association 29.12.2011 (TIF) |
| 05.01.2012 | Confirmation or consent to legal address 29.12.2011 (TIF) • |
| 05.01.2012 | Decisions / letters / protocols of public notaries 03.01.2012 (TIF) • |
| 05.01.2012 | Memorandum of Association 29.12.2011 (TIF) |
| 05.01.2012 | Power of attorney, act of empowerment 29.12.2011 (TIF) • |
| 05.01.2012 | Registration certificates 03.01.2012 (TIF) • |
| Show all | |
