PANOVA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.09.2024)
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 07.01.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 20.09.2024
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)
TimeSharesValueSharePercentRegistered in State Enterprise register
LIVEK AS(Registration number: 991491287)Rosenlundveien 14 A, 1406 Ski, Norvēģija
From 11.12.2019 120845 1.00 EUR 120 845.00 EUR 20.19999 % 07.01.2020
Document country on the date of registration: Norway
SIA "KIPS Invest"(40003935055)Rīga, Krišjāņa Barona iela 5 - 7
From 11.12.2019 436720 1.00 EUR 436 720.00 EUR 73.00044 % 07.01.2020
Document country on the date of registration: Latvia
Thorrud Prosjekt AS(Registration number: 988 865 656)Eikernveien 74, 3095 Eidsfoss, Hof, Norvēģija
From 11.12.2019 20339 1.00 EUR 20 339.00 EUR 3.39979 % 07.01.2020
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2019 20339 1.00 EUR 20 339.00 EUR 3.39979 % 07.01.2020
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 * 59260 - 59267
 59260 - 59267
Net turnover
  82338 - 82388 , Major
 82338 - 82388 		Major
Profit or loss
  51787 - 51800
 51787 - 51800
Equity capital
  7681
 7681
Fixed assets
  7210
 7210
Balance
  12287
 12287
Tangible assets
  5953
 5953
Liquidity
  86480 - 86485 , Companies
 86480 - 86485 		Companies
Profitability
  477 - 8867 , Companies
 477 - 8867 		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)