REG. NO. 40203035276 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/11/2016

SIA "Panagia Investments"

40203035276Active

Rīga, Šķūņu iela 19

SIA "Panagia Investments" is a Latvian limited liability company registered in 2016. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203035276 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/11/2016

SIA "Panagia Investments"

40203035276Active

Rīga, Šķūņu iela 19

SIA "Panagia Investments" is a Latvian limited liability company registered in 2016. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 11/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/11/2016
SEPA code: LV79ZZZ40203035276
Address: Rīga, Šķūņu iela 19
Region: 0
Equity capital: €403,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 11/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€23,480

Total assets

€2,864,792

Equity capital

€1,091,282

Employees

Profit margin

—

Current Ratio

0.04

ROA

-0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 11/07/2019

FIZ.

50.00%201,500

FIZ.

50.00%201,500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 11/07/2019

No prokūra data

Timeline

14/07/2019

UBO declared: Fabio Poles

Fabio Poles

14/07/2019

UBO declared: Vito Poles

Vito Poles

27/01/2017

Capital: Apmaksātais pamatkapitāls 403000 EUR

403000 EUR

05/12/2016

Founding registered

02/12/2016

SIA shareholder: Poles Vito (201500 shares)

Poles Vito (201500 shares)

02/12/2016

SIA shareholder: Poles Fabio (201500 shares)

Poles Fabio (201500 shares)

28/11/2016

Company registered

28/11/2016

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Abaja Dina

Abaja Dina

Key FactsEnterprise Register · 11/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/11/2016
SEPA code: LV79ZZZ40203035276
Address: Rīga, Šķūņu iela 19
Region: 0
Equity capital: €403,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 11/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€23,480

Total assets

€2,864,792

Equity capital

€1,091,282

Employees

Profit margin

—

Current Ratio

0.04

ROA

-0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 11/07/2019

FIZ.

50.00%201,500

FIZ.

50.00%201,500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 11/07/2019

No prokūra data

Timeline

14/07/2019

UBO declared: Fabio Poles

Fabio Poles

14/07/2019

UBO declared: Vito Poles

Vito Poles

27/01/2017

Capital: Apmaksātais pamatkapitāls 403000 EUR

403000 EUR

05/12/2016

Founding registered

02/12/2016

SIA shareholder: Poles Vito (201500 shares)

Poles Vito (201500 shares)

02/12/2016

SIA shareholder: Poles Fabio (201500 shares)

Poles Fabio (201500 shares)

28/11/2016

Company registered

28/11/2016

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Abaja Dina

Abaja Dina

Historical names

—