PANORAMA DEVELOPMENT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PANORAMA DEVELOPMENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103558065, 21.06.2012
Register, Included in The Register Commercial register, 21.06.2012
SEPA identifier LV75ZZZ40103558065
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103558065 Is active 24.07.2012
Legal address Legal address: Rīga, Lielirbes iela 13 - 11, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 13 - 11, Rīga, LV-1046
Reorganizations
Registration certificate number, date Nr. K146190. 28.06.2013
Fixed capital Paid capital - 7 241 956.00 EUR (Registered in State Enterprise register 25.07.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 12.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS PANORAMA NORDIC(40203409629)Rīga, Lielirbes iela 13 - 11 The shares are pledged. Commercial pledge act 100206560
From 17.08.2022 7241956 1.00 EUR 7 241 956.00 EUR 100.00 % 29.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Latvia Antigua and Barbuda

Type of control: other

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.03.2024

From Russian Federation
To Antigua and Barbuda

Comparative indices (2023 year)
Index Place
Age of the company * 92481 - 92509
 92481 - 92509
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  111390
 111390
Equity capital
  664
 664
Fixed assets
  286
 286
Balance
  444
 444
Tangible assets
  172
 172
Liquidity
  77604 - 77605 , Companies
 77604 - 77605
Companies

About the company's comparative indices

Legal address on the map
PANORAMA DEVELOPMENT Legal address on the map
Publications (0)