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SIA "Panagia Investments"

Limited Liability Company

Reg. no.
40203035276
Registered
2016-11-28
VAT number
LV40203035276
Latest report 2025 · EURExplore financials
Net turnover
€0
No change
vs 2024 · €0
Net profit
€-22 927
2.4%
vs 2024 · €-23 480
Equity
€1 068k
2.1%
vs 2024 · €1 091k
Employees
1
No change
vs 2024 · 1
View in the official Latvian register
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Registry data synchronized 2026-09-07Sources & update dates

Company profile

Company details

Legal name
SIA "Panagia Investments"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
64.99 · Other financial service activities, except insurance and pension funding n.e.c.↗
Share capital
€403,000.00
Taxpayer rating
B - Compliance needs improvement↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€3,850

1.9%

Total VID-administered taxes

Employees: 1

Compared with 2024: €3,780 · Change: €70

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€1,200

2.6%

Total VID-administered taxes

Employees: 1

Compared with 2025 · Q2: €1,170 · Change: €30

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

B

Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.

VID published explanation
Jāuzlabo saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40203035276Active
    Registered from
    2016-12-02
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q21.2 thousand EUR
    VAT paid
    0
    VAT refunded
    0.13
    IIN
    0.53
    VSAOI
    0.8
    Employees
    1
  • 2026 - Q11.56 thousand EUR
    VAT paid
    0
    VAT refunded
    0.08
    IIN
    0.66
    VSAOI
    0.98
    Employees
    1

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-15 · Query date: 2026-09-15

Checked 17 Sept 2026, 19:36

Showing the last successful result from 2026-09-17

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-17 · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Verify with VID

Officers & ownership

Members

Current: 2 · Historical: 2

  • Poles Fabio

    50% ownership · 2017-01-27

    Current
    Additional information
    From
    2016-12-02
    Registered
    2017-01-27
    Shares
    201500
    Nominal value
    1 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Italy
    Country of residence
    Italy
    Last changed
    2017-01-27

  • Poles Vito

    50% ownership · 2017-01-27

    Current
    Additional information
    From
    2016-12-02
    Registered
    2017-01-27
    Shares
    201500
    Nominal value
    1 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Italy
    Country of residence
    Italy
    Last changed
    2017-01-27

Officers

Current: 2 · Historical: 0

  • Abaja Dina

    Member of the Board · 2016-11-28

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2016-11-28
    Registered
    2016-11-28
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2016-11-28

  • Poles Fabio

    Member of the Board · 2016-11-28

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2016-11-28
    Registered
    2016-11-28
    Country
    Italy
    Country of residence
    Italy
    Representation rights
    Right to represent individually
    Last changed
    2019-07-11

Beneficial owners

Current: 2 · Historical: 0

  • Poles Vito

    as a company member/shareholder · 2019-07-14

    Current
    Additional information
    From
    2019-07-14
    Registered
    2019-07-14
    Country
    Italy
    Country of residence
    Italy
    Means of control
    as a company member/shareholder
    Last changed
    2019-07-14

  • Poles Fabio

    as a company member/shareholder · 2019-07-14

    Current
    Additional information
    From
    2019-07-14
    Registered
    2019-07-14
    Country
    Italy
    Country of residence
    Italy
    Means of control
    as a company member/shareholder
    Last changed
    2019-07-14

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.99

Other financial service activities, except insurance and pension funding n.e.c.

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital compa…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.99 · Other financial service activities, except insurance and pension funding n.e.c.

Includes

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital companies, investment clubs) - acting as a counterparty for the clearing and settlement of transactions

Also includes

This class also includes: - dealing in financial markets on own account - trade of receivables on own account - security and derivate dealers (operating on own account) - activities of financial vehicle corporations other than securitisation - securitisation transactions of assets other than loans by issuing financial instruments - trade of swaps or options on own account - trade of commodity contracts on own account - issuing of crypto-assets with a corresponding liability (not by a monetary authority) - trading of crypto-assets with a corresponding liability on own account - exchange of currency on own account

Excludes

This class excludes: - issuing of crypto-assets without a corresponding liability (not by a monetary authority), see 63.10 - financial leasing, see 64.91 - loan securitisation, see 64.92 - security and commodity contracts dealing on behalf of others (brokerage), see 66.12 - exchange of currency on a fee basis (e.g. bureaux de change), see 66.12 - brokerage of crypto-assets with liabilities that qualify as securities, see 66.12 - mortgage brokerage, see 66.19 - management of investment funds, see 66.30 - trade, leasing and rental of real estate property, see division 68 - bill collection without debt buying up, see 82.91 - grant-giving activities by membership organisations, see 94.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Operating expenses

Administrative expenses
13,258

Financial activity and annual result

Other long-term investment earnings
15,650
Other interest revenue
0
Interest expenses
25,319
Profit before income tax
-22,927
Profit after income tax
-22,927
Net profit or loss
-22,927

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €403,000

  2. Officers and ownership

    Beneficial ownership started

    Poles Vito

  3. Officers and ownership

    Beneficial ownership started

    Poles Fabio

  4. Share capital

    Share capital entry registered

    Paid-up equity · €403,000

  5. Share capital

    Share capital entry registered

    Registered equity · €403,000

  6. Share capital

    Share capital entry removed

    Paid-up equity · €3,000

  7. Share capital

    Share capital entry removed

    Registered equity · €3,000

  8. Officers and ownership

    Membership ended

    Poles Fabio

  9. Officers and ownership

    Membership ended

    Poles Vito

  10. Officers and ownership

    Membership started

    Poles Fabio

  11. Officers and ownership

    Membership started

    Poles Vito

  12. Share capital

    Share capital entry registered

    Paid-up equity · €3,000

Showing 12 of 19 milestones

Sources & update dates

Data freshness

Registry record last changed
2023-08-04
FTM last checked
2026-09-07
Source last synchronized
2026-09-07

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.