PANORAMA HOLDING, AS
Public Limited Company, Small company
Place in branch
3K+ by turnover
11 by profit
285 by paid taxes
269 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "PANORAMA HOLDING" |
| Registration number, date | 40103676254, 29.05.2013 |
| VAT number | LV40103676254 from 20.02.2015 Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 20 623 000 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 175.6 | 161.82 | 226.72 |
| Personal income tax (thousands, €) | 55.72 | 32.22 | 23.65 |
| Statutory social insurance contributions (thousands, €) | 59.84 | 52.12 | 38.5 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Dzīvojamo un nedzīvojamo ēku būvniecība Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Antigua and Barbuda |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
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|
Control type: other |
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|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SSL Holding"Reg. no. 40203013743
|
35.56 % | 7 333 569 | € 1 | € 7 333 569 | Latvia | 20.09.2024 | 30.09.2024 |
SIA "SSL Holding"Reg. no. 40203013743
|
20 % | 4 124 600 | € 1 | € 4 124 600 | Latvia | 20.09.2024 | 30.09.2024 |
SIA "SSL Holding"Reg. no. 40203013743
|
15 % | 3 093 450 | € 1 | € 3 093 450 | Latvia | 20.09.2024 | 30.09.2024 |
Natural person |
10.30 % | 2 123 510 | € 1 | € 2 123 510 | Russian Federation | 20.09.2024 | 30.09.2024 |
Natural person |
9.14 % | 1 885 571 | € 1 | € 1 885 571 | Russian Federation | 20.09.2024 | 30.09.2024 |
Natural person |
4.50 % | 928 035 | € 1 | € 928 035 | Russian Federation | 20.09.2024 | 30.09.2024 |
Natural person |
4.50 % | 928 035 | € 1 | € 928 035 | Latvia | 20.09.2024 | 30.09.2024 |
Natural person |
1 % | 206 230 | € 1 | € 206 230 | Russian Federation | 20.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 07.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Panorama holding atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Panorama Holding Vadibas zinojums | |||||
| Panorama Holding atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Panorama Holding atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Panorama holding Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums PH | JPG | ||||
2013 |
Annual report | 29.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 71.5 KB | 15.03.2022 | 01.03.2022 | 6 |
Articles of Association |
DOC | 66.5 KB | 26.01.2021 | 21.12.2020 | 5 |
Articles of Association |
DOC | 67 KB | 02.01.2020 | 23.12.2019 | 5 |
Articles of Association |
TIF | 308.8 KB | 07.03.2015 | 09.02.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 259.19 KB | 07.03.2015 | 09.02.2015 | 4 |
Articles of Association |
TIF | 217.02 KB | 04.11.2014 | 06.03.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 226.07 KB | 04.11.2014 | 06.03.2014 | 4 |
Articles of Association |
TIF | 147.08 KB | 09.10.2013 | 04.10.2013 | 4 |
Articles of Association |
TIF | 1.39 MB | 03.07.2013 | 23.05.2013 | 3 |
Memorandum of Association |
TIF | 950.31 KB | 03.07.2013 | 23.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.21 KB | 30.09.2024 | 20.09.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.23 KB | 30.09.2024 | 20.09.2024 | 2 |
Application |
EDOC | 49.36 KB | 02.08.2023 | 01.08.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.08 KB | 02.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 51.09 KB | 22.06.2023 | 19.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.44 KB | 22.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 22.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 46.5 KB | 09.03.2023 | 06.03.2023 | 1 |
Copy of the personal identification document |
EDOC | 400.21 KB | 09.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 46.56 KB | 29.09.2022 | 28.09.2022 | 1 |
Application |
DOCX | 46.56 KB | 29.09.2022 | 28.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 29.09.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 29.09.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 29.09.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 29.09.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 29.09.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 29.09.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 29.09.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 29.09.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 36.85 KB | 03.08.2022 | 22.07.2022 | 3 |
Application |
DOCX | 36.85 KB | 03.08.2022 | 22.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 20.07.2022 | 20.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 03.08.2022 | 01.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 03.08.2022 | 01.06.2022 | 2 |
Application |
DOCX | 39.72 KB | 20.07.2022 | 31.05.2022 | 4 |
Application |
DOCX | 39.72 KB | 20.07.2022 | 31.05.2022 | 4 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 20.07.2022 | 31.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 20.07.2022 | 31.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.8 KB | 20.07.2022 | 31.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.8 KB | 20.07.2022 | 31.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 39 KB | 20.07.2022 | 31.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 39 KB | 20.07.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 20.07.2022 | 31.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 20.07.2022 | 31.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 20.07.2022 | 31.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 20.07.2022 | 31.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 15.03.2022 | 15.03.2022 | 2 |
Articles of Association |
EDOC | 44.18 KB | 15.03.2022 | 01.03.2022 | 6 |
Application |
DOCX | 36.25 KB | 15.03.2022 | 01.03.2022 | 3 |
Application |
DOCX | 36.25 KB | 15.03.2022 | 01.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 26.5 KB | 15.03.2022 | 01.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 26.5 KB | 15.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 106 KB | 15.03.2022 | 01.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 106 KB | 15.03.2022 | 01.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 36.8 KB | 29.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 36.8 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.01.2021 | 26.01.2021 | 2 |
Articles of Association |
EDOC | 50.46 KB | 26.01.2021 | 21.12.2020 | 5 |
Application |
DOCX | 36.32 KB | 26.01.2021 | 21.12.2020 | 3 |
Application |
EDOC | 45.26 KB | 26.01.2021 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 26.01.2021 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.17 KB | 26.01.2021 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 26.01.2021 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.38 KB | 26.01.2021 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.01.2020 | 02.01.2020 | 2 |
Articles of Association |
EDOC | 58.06 KB | 02.01.2020 | 23.12.2019 | 5 |
Application |
DOCX | 39.51 KB | 02.01.2020 | 23.12.2019 | 2 |
Application |
EDOC | 47.88 KB | 02.01.2020 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 02.01.2020 | 23.12.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 83.28 KB | 02.01.2020 | 23.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.84 KB | 08.05.2019 | 30.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.16 KB | 08.05.2019 | 30.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.16 KB | 08.05.2019 | 30.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 151.22 KB | 07.09.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 25.51 KB | 07.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 442.16 KB | 08.06.2017 | 31.05.2017 | 13 |
Consent of members of the supervisory board |
TIF | 42.39 KB | 08.06.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 39.5 KB | 08.06.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 42.14 KB | 08.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.92 KB | 08.06.2017 | 31.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 195.92 KB | 08.06.2017 | 31.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 07.03.2015 | 02.03.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 40.34 KB | 07.03.2015 | 25.02.2015 | 1 |
Application |
TIF | 119.22 KB | 07.03.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 07.03.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.96 KB | 07.03.2015 | 09.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 04.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 111.42 KB | 04.11.2014 | 24.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.52 KB | 04.11.2014 | 24.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 04.11.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.34 KB | 04.11.2014 | 06.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 09.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 134.87 KB | 09.10.2013 | 04.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.68 KB | 09.10.2013 | 04.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 09.10.2013 | 04.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 09.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.68 KB | 09.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 03.07.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 03.07.2013 | 29.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 03.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 03.07.2013 | 23.05.2013 | 1 |
Application |
TIF | 2.78 MB | 03.07.2013 | 23.05.2013 | 6 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 03.07.2013 | 23.05.2013 | 1 |
Consent of members of the supervisory board |
TIF | 1.39 MB | 03.07.2013 | 23.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 03.07.2013 | 23.05.2013 | 1 |
Submission/Application |
TIF | 475.16 KB | 03.07.2013 | 23.05.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register