PANORAMA HOLDING, Akciju sabiedrība
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 |
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Legal address |
Legal address:
Rīga, Lielirbes iela 13 - 11, LV-1046
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 01.11.2024 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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 29.05.2013 - 31.12.2013 , 15.05.2014 | 29.05.2013 - 31.12.2013 | Annual report | 15.05.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.07.2022 |
Member of the Council |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.07.2022 |
Chairperson of the Council |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
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 |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
30.09.2024 |
From I Type of control: as a shareholder, II Type of control: other |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 99882 - 99904 | 99882 - 99904 | ||
Net turnover
32247 , Major
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32247 |
Major | |
Profit or loss
188
|
188 |
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Equity capital
192
|
192 |
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Fixed assets
227
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227 |
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Balance
261
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261 |
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Tangible assets
14538
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14538 |
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Liquidity
62839 - 62840 , Companies
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62839 - 62840 |
Companies | |
Profitability
74981 , Companies
|
74981 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |