PANORAMA BUSINESS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
603 by profit
60 by paid taxes
28 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PANORAMA BUSINESS SOLUTIONS" |
| Registration number, date | 40003680060, 13.05.2004 |
| VAT number | LV40003680060 from 22.10.2008 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Lielirbes iela 13 – 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PANORAMA BUSINESS SOLUTIONS, SIA
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, €) | 99.64 | 82.78 | 62.35 |
| Personal income tax (thousands, €) | 22.93 | 18.13 | 14.62 |
| Statutory social insurance contributions (thousands, €) | 41.07 | 32.41 | 25.68 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 10.10.2022 | Latvia | Latvia |
|
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 | 08.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PANORAMA HOLDING"Reg. no. 40103676254
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.09.2019 | 08.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Panorama Business Solutions", SIA
Lielirbes 13-9, Rīga, LV-1046 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIONA SERVICE" | Until 04.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 309-79 | Until 15.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 k-8 - 21 | Until 04.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Panorama Business Solutions Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (83.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (202.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 02.03.2010 | TIF (384.26 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (437.54 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (466.63 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (267.05 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (414.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.71 KB | 08.10.2019 | 20.09.2019 | 1 |
Articles of Association |
TIF | 92.4 KB | 28.12.2017 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 123.86 KB | 28.12.2017 | 21.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 49.22 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 49.22 KB | 10.10.2022 | 05.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 10.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 10.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 10.10.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 10.10.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 10.10.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 10.10.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 10.10.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 10.10.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 37.73 KB | 29.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 37.73 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 54.19 KB | 08.10.2019 | 03.10.2019 | 1 |
Application |
EDOC | 63.24 KB | 08.10.2019 | 03.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.45 KB | 08.10.2019 | 03.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.3 KB | 08.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.61 KB | 08.10.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.1 KB | 08.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.58 KB | 08.10.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
82.87 KB | 08.10.2019 | 13.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 258.05 KB | 28.12.2017 | 21.12.2017 | 6 |
Confirmation or consent to legal address |
TIF | 25.82 KB | 28.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.91 KB | 28.12.2017 | 21.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 19.03.2020 | 22.04.2004 | 1 |
Appraisal reports |
TIF | 44.46 KB | 19.03.2020 | 21.04.2004 | 2 |
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