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

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

Important facts

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

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
Rīga, Lielirbes iela 13 - 11

100 % 2 845 € 1 € 2 845 Latvia 20.09.2019 08.10.2019

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Panorama Business Solutions Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

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 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 763.6 KB 10.10.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 763.6 KB 10.10.2022 13.09.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 397.8 KB 10.10.2022 09.09.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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