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 | AS PANORAMA NORDIC |
| Registration number, date | 40203409629, 28.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2022 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 11 713 755 EUR, registered payment 20.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2022 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ROSSEL"Reg. no. 40103593179
|
84.02 % | 9 842 255 | € 1 | € 9 842 255 | Latvia | 06.08.2024 | 20.08.2024 |
UAB “Litana ir Ko”Reg. no. 163105617
|
14.09 % | 1 650 000 | € 1 | € 1 650 000 | Lithuania | 06.08.2024 | 20.08.2024 |
SIA "MDE Holding"Reg. no. 40203256265
|
1.89 % | 221 500 | € 1 | € 221 500 | Latvia | 06.08.2024 | 20.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Panoram Nordic atzinums | |||||
| Panorama Nordic vad bas zi ojums | |||||
2022 |
Annual report | 28.06.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Panorama Nordic Neatkariga revidentu zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 69.39 KB | 12.05.2023 | 27.04.2023 | 1 |
Articles of Association |
EDOC | 68.55 KB | 12.05.2023 | 27.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.99 KB | 12.05.2023 | 27.04.2023 | 1 |
Articles of Association |
EDOC | 59.78 KB | 13.01.2023 | 10.01.2023 | 9 |
Articles of Association |
EDOC | 58.66 KB | 22.12.2022 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.15 KB | 22.12.2022 | 15.12.2022 | 1 |
Articles of Association |
DOCX | 44.43 KB | 28.06.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 44.43 KB | 28.06.2022 | 09.03.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 28.06.2022 | 09.03.2022 | 1 |
Memorandum of Association |
DOC | 42 KB | 28.06.2022 | 09.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.65 KB | 20.08.2024 | 20.08.2024 | 3 |
Application |
EDOC | 48.56 KB | 20.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 48.38 KB | 08.09.2023 | 01.09.2023 | 3 |
Application |
EDOC | 54.39 KB | 26.06.2023 | 08.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.15 KB | 26.06.2023 | 08.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.62 KB | 26.06.2023 | 08.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.36 KB | 26.06.2023 | 08.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.55 KB | 26.06.2023 | 08.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.58 KB | 26.06.2023 | 08.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.58 KB | 26.06.2023 | 08.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.21 KB | 26.06.2023 | 08.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.66 KB | 26.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 26.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 176.87 KB | 26.06.2023 | 08.06.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 16.49 KB | 26.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 48.92 KB | 12.05.2023 | 08.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.81 KB | 12.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 12.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 47.29 KB | 13.01.2023 | 10.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.27 KB | 13.01.2023 | 10.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 50.08 KB | 04.10.2022 | 29.09.2022 | 7 |
Application |
DOCX | 50.08 KB | 04.10.2022 | 29.09.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 04.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 04.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 04.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 04.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 04.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 04.10.2022 | 09.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 04.10.2022 | 09.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 04.10.2022 | 09.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 28.06.2022 | 28.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
112.41 KB | 28.06.2022 | 25.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.41 KB | 28.06.2022 | 25.05.2022 | 1 | |
Announcement regarding the legal address |
DOC | 28 KB | 28.06.2022 | 09.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 28.06.2022 | 09.03.2022 | 1 |
Articles of Association |
EDOC | 49.9 KB | 28.06.2022 | 09.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.03 KB | 28.06.2022 | 09.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.03 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.04 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.04 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.09 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.09 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 28.06.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 28.06.2022 | 09.03.2022 | 1 |
Memorandum of Association |
EDOC | 20.51 KB | 28.06.2022 | 09.03.2022 | 1 |
Application |
DOC | 114.5 KB | 21.06.2022 | 09.03.2022 | 4 |
Application |
DOC | 114.5 KB | 21.06.2022 | 09.03.2022 | 4 |
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