PANORAMA HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "PANORAMA HOLDING"
Legal form Joint stock company (AS)
Registration number, date 40103676254, 29.05.2013
Register, Included in The Register Commercial register, 29.05.2013
SEPA identifier LV78ZZZ40103676254
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103676254 Is active 20.02.2015
Check in EU VAT register
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
Registration certificate number, date Nr. K151774. 29.05.2013
Fixed capital Paid capital - 20 623 000.00 EUR (Registered in State Enterprise register 02.03.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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 20.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2022 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2022 Chairperson of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 Latvia Antigua and Barbuda

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 Latvia Latvia

Type of control: other

Type of control: other

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
30.09.2024

From I Type of control: on the basis of ownership, II Type of control: other
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
30.09.2024

From I Type of control: as a shareholder, II Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: as a shareholder

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 99829 - 99851
 99829 - 99851
Net turnover
  32265 , Major
 32265 		Major
Profit or loss
  188
 188
Equity capital
  192
 192
Fixed assets
  228
 228
Balance
  263
 263
Tangible assets
  14546
 14546
Liquidity
  62891 - 62892 , Companies
 62891 - 62892 		Companies
Profitability
  75039 , Companies
 75039 		Companies

About the company's comparative indices

PANORAMA HOLDING mentioned in newspapers   PANORAMA HOLDING zo.lv catalogue
Legal address on the map
PANORAMA HOLDING Legal address on the map
Publications (0)