PANORAMA RESIDENCE, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "PANORAMA RESIDENCE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103559588, 26.06.2012
Register, Included in The Register Commercial register, 26.06.2012
SEPA identifier LV82ZZZ40103559588
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103559588 Is active 24.07.2012
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
Reorganizations
Registration certificate number, date Nr. K146189. 28.06.2013
Fixed capital Paid capital - 4 826 375.00 EUR (Registered in State Enterprise register 02.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29171747
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 03.05.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 03.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 18.09.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 18.09.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ROSSEL"(40103593179)Rīga, Lielirbes iela 13 - 11 The shares are pledged. Commercial pledge act 100196327
From 24.05.2021 4826375 1.00 EUR 4 826 375.00 EUR 100.00 % 26.05.2021
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 27.12.2018 Latvia Russian Federation

Type of control: on the basis of ownership

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 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)
19.10.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 93328 - 93353
 93328 - 93353
Net turnover
  12540 , Major
 12540 		Major
Profit or loss
  109841
 109841
Equity capital
  1102
 1102
Fixed assets
  617
 617
Balance
  996
 996
Tangible assets
  497
 497
Liquidity
  76129 , Companies
 76129 		Companies
Profitability
  53677 , Companies
 53677 		Companies

About the company's comparative indices

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