Pandeks SIA

Basic information
Status Registered
Name Pandeks SIA
Legal form Limited Liability Company
Reg. No 40203476757
Reg. date 14.04.2023
Register Commercial Register
Legal Address Tomsona iela 39 k-1 - 1, Rīga, LV-1013
Registered share capital, date 4,000 EUR, 18.05.2023
Paid-in share capital, date 4,000 EUR, 18.05.2023
Sector (NACE 2.) 70.22 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 12,100 EUR Net profit 21,392 EUR Equity 279,070 EUR Date submitted11.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 3,678 EUR Equity 257,678 EUR Date submitted15.03.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (22)
• Non-public document
Group by: Date added Document type
Annual report (full) (2)
11.03.2025 2024 Annual report (full) (PDF)
15.03.2024 2023 Annual report (full) (PDF)
Application (4)
28.02.2025 Application 28.02.2025 (EDOC) •
08.08.2024 Application 05.08.2024 (edoc) •
18.05.2023 Application 09.05.2023 (edoc) •
14.04.2023 Application 05.04.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.05.2023 Application of shareholders or third persons for the acquisition of shares 17.04.2023 (edoc) •
Articles of Association (2)
18.05.2023 Articles of Association 17.04.2023 (edoc)
14.04.2023 Articles of Association 28.03.2023 (edoc)
Bank statements or other document regarding the payment of the equity (2)
18.05.2023 Bank statements or other document regarding the payment of the equity 26.04.2023 (asice) •
14.04.2023 Bank statements or other document regarding the payment of the equity 29.03.2023 (asice) •
Decisions / letters / protocols of public notaries (4)
05.03.2025 Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
Show all
Memorandum of Association (1)
14.04.2023 Memorandum of Association 28.03.2023 (edoc)
Protocols/decisions of a company/organisation (1)
18.05.2023 Protocols/decisions of a company/organisation 17.04.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
18.05.2023 Regulations for the increase/reduction of the equity 17.04.2023 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
28.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2025 (EDOC)
Shareholders’ register (3)
08.08.2024 Shareholders’ register 05.08.2024 (edoc)
18.05.2023 Shareholders’ register 02.05.2023 (edoc)
14.04.2023 Shareholders’ register 05.04.2023 (edoc)
2025 (4)
11.03.2025 2024 Annual report (full) (PDF)
05.03.2025 Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
28.02.2025 Application 28.02.2025 (EDOC) •
28.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2025 (EDOC)
Show all
2024 (4)
08.08.2024 Application 05.08.2024 (edoc) •
08.08.2024 Shareholders’ register 05.08.2024 (edoc)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
15.03.2024 2023 Annual report (full) (PDF)
Show all
2023 (14)
18.05.2023 Articles of Association 17.04.2023 (edoc)
18.05.2023 Bank statements or other document regarding the payment of the equity 26.04.2023 (asice) •
18.05.2023 Application of shareholders or third persons for the acquisition of shares 17.04.2023 (edoc) •
18.05.2023 Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
18.05.2023 Protocols/decisions of a company/organisation 17.04.2023 (edoc) •
18.05.2023 Regulations for the increase/reduction of the equity 17.04.2023 (edoc)
18.05.2023 Application 09.05.2023 (edoc) •
18.05.2023 Shareholders’ register 02.05.2023 (edoc)
14.04.2023 Articles of Association 28.03.2023 (edoc)
14.04.2023 Bank statements or other document regarding the payment of the equity 29.03.2023 (asice) •
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
14.04.2023 Memorandum of Association 28.03.2023 (edoc)
14.04.2023 Application 05.04.2023 (edoc) •
14.04.2023 Shareholders’ register 05.04.2023 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 17.03.2025 10:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.