PANOVA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "PANOVA"
Legal form Limited liability company (SIA)
Registration number, date 40003755420, 14.07.2005
Register, Included in The Register Commercial register, 14.07.2005
SEPA identifier LV44ZZZ40003755420
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 5 - 7, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 5 - 7, Rīga, LV-1050
Registration certificate number, date Nr. K020825. 14.07.2005
Fixed capital Paid capital - 598 243.00 EUR (Registered in State Enterprise register 11.09.2015)
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 10.10.2024
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 07.11.2024
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 (18)
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 10.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"GORDIAN "AS(Registration number: 991491287)Rosenlundveien 14 A, 1406 Ski, Norvēģija
From 19.09.2024 120845 1.00 EUR 120 845.00 EUR 20.19999 % 120845 10.10.2024
Document country on the date of registration: Norway
SIA "KIPS Invest"(40003935055)Rīga, Krišjāņa Barona iela 5 - 7
From 19.09.2024 436720 1.00 EUR 436 720.00 EUR 73.00044 % 436720 10.10.2024
Document country on the date of registration: Latvia
Thorrud Prosjekt AS(Registration number: 988 865 656)Eikernveien 74, 3095 Eidsfoss, Hof, Norvēģija
From 19.09.2024 20339 1.00 EUR 20 339.00 EUR 3.39979 % 20339 10.10.2024
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 20339 1.00 EUR 20 339.00 EUR 3.39979 % 20339 10.10.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Norway Norway

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 59051 - 59058
 59051 - 59058
Net turnover
  83466 - 83517 , Major
 83466 - 83517 		Major
Profit or loss
  52476 - 52489
 52476 - 52489
Equity capital
  7838
 7838
Fixed assets
  7352
 7352
Balance
  12547
 12547
Tangible assets
  6049
 6049
Liquidity
  87699 - 87704 , Companies
 87699 - 87704 		Companies
Profitability
  487 - 9019 , Companies
 487 - 9019 		Companies

About the company's comparative indices

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