PANOVA INVEST, 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 INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003773055, 05.10.2005
Register, Included in The Register Commercial register, 05.10.2005
SEPA identifier LV72ZZZ40003773055
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003773055 Isn't active 09.07.200711.05.2017
Check 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. K023614. 05.10.2005
Fixed capital Paid capital - 2 844.00 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 27.12.2019
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 11.11.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2013 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
KIPS Holding, SIA(40103482225)Rīga, Raiņa bulvāris 25 Actual address: Rīga, Krišjāņa Barona iela 5 - 7
From 02.09.2015 1693 1.00 EUR 1 693.00 EUR 59.52883 % 11.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2015 170 1.00 EUR 170.00 EUR 5.9775 % 11.09.2015
Document country on the date of registration: Norway
Thorrud Utvikling AS(Registration number: 989003992)Eikernveien 74 A, 3095 Eidsfoss, Norvēģija
From 02.09.2015 981 1.00 EUR 981.00 EUR 34.49367 % 11.09.2015
Document country on the date of registration: Norway
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Norway Norway

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Norway Norway

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 59851 - 59870
 59851 - 59870
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  19555 - 19556
 19555 - 19556
Equity capital
  43799
 43799
Fixed assets
  31441
 31441
Balance
  55472
 55472
Tangible assets
  28241
 28241
Liquidity
  20174 - 20175 , Companies
 20174 - 20175 		Companies

About the company's comparative indices

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