PANORAMA DEVELOPMENT, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PANORAMA DEVELOPMENT"
Registration number, date 40103558065, 21.06.2012
VAT number LV40103558065 from 24.07.2012 Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners
Fixed capital 7 241 956 EUR, registered payment 25.07.2022
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, €) -15.27 -71.53 4.73
Personal income tax (thousands, €) 2.21 2.77 2.92
Statutory social insurance contributions (thousands, €) 4.98 5.02 3.39
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Natural person From 30.09.2022
Latvia Antigua and Barbuda

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   22.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.08.2019
* 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

AS PANORAMA NORDIC

Reg. no. 40203409629
Rīga, Lielirbes iela 13 - 11

100 % 7 241 956 € 1 € 7 241 956 Latvia 17.08.2022 29.08.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Ektornet SPV5 Latvia" Until 28.06.2013 11 years ago

Historical addresses

Rīga, Balasta dambis 1A Until 28.06.2013 11 years ago
Rīga, Ģertrūdes iela 7 Until 12.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Pan Development atzinums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Panorama development atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  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 29.04.2019  PDF (81.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
0287 180502061556 001VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (646.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Development zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums Development PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 21.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SPV5 vad zin 2012LVL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 42.5 KB 29.08.2022 17.08.2022 1

Shareholders’ register

DOC 42.5 KB 29.08.2022 17.08.2022 1

Articles of Association

 DOC 87 KB 25.07.2022 18.07.2022 1

Articles of Association

 DOC 87 KB 25.07.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

 DOC 75 KB 25.07.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

 DOC 75 KB 25.07.2022 18.07.2022 1

Shareholders’ register

DOC 41.5 KB 25.07.2022 18.07.2022 1

Shareholders’ register

DOC 41.5 KB 25.07.2022 18.07.2022 1

Articles of Association

 DOC 84.5 KB 28.12.2021 23.12.2021 1

Articles of Association

 DOC 84.5 KB 28.12.2021 23.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 71 KB 28.12.2021 23.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 71 KB 28.12.2021 23.12.2021 1

Shareholders’ register

DOC 39.5 KB 28.12.2021 23.12.2021 1

Shareholders’ register

DOC 39.5 KB 28.12.2021 23.12.2021 1

Articles of Association

 DOC 85 KB 07.11.2019 02.11.2019 4

Regulations for the increase/reduction of the equity

 DOC 70.5 KB 07.11.2019 02.11.2019 2

Shareholders’ register

DOC 40 KB 07.11.2019 02.11.2019 1

Articles of Association

 TIF 273.73 KB 21.12.2018 17.12.2018 6

Articles of Association

 TIF 307.25 KB 08.04.2016 15.03.2016 5

Shareholders’ register

TIF 107.29 KB 08.04.2016 15.03.2016 2

Articles of Association

 TIF 202.56 KB 15.08.2013 26.06.2013 5

Shareholders’ register

TIF 73.64 KB 15.08.2013 26.06.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 825.73 KB 22.08.2012 31.07.2012 8

Articles of Association

 TIF 63.44 KB 22.06.2012 15.06.2012 2

Memorandum of Association

 TIF 27.52 KB 22.06.2012 14.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.86 KB 12.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 30.09.2022 30.09.2022 2

Application

 DOCX 53.49 KB 30.09.2022 29.09.2022 8

Application

 DOCX 53.49 KB 30.09.2022 29.09.2022 8

Justification supporting beneficial ownership disclosure statement

 DOC 49.5 KB 30.09.2022 26.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 49.5 KB 30.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 22.09.2022 22.09.2022 2

Application

 DOCX 47.77 KB 22.09.2022 14.09.2022 1

Application

 DOCX 47.77 KB 22.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 DOC 53.5 KB 22.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 DOC 53.5 KB 22.09.2022 14.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 763.6 KB 30.09.2022 13.09.2022 11

Justification supporting beneficial ownership disclosure statement

 PDF 60.21 KB 30.09.2022 13.09.2022 11

Justification supporting beneficial ownership disclosure statement

 PDF 763.6 KB 30.09.2022 13.09.2022 11

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 30.09.2022 09.09.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 13.27 KB 30.09.2022 09.09.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 397.8 KB 30.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 29.08.2022 29.08.2022 2

Application

 DOCX 36.51 KB 29.08.2022 19.08.2022 1

Application

 DOCX 36.51 KB 29.08.2022 19.08.2022 1

Shareholders’ register

EDOC 44.88 KB 29.08.2022 17.08.2022 1

Acceptance-conveyance act

 DOC 49.5 KB 25.07.2022 25.07.2022 1

Acceptance-conveyance act

 DOC 49.5 KB 25.07.2022 25.07.2022 1

Application

 DOCX 34.8 KB 25.07.2022 25.07.2022 1

Application

 DOCX 34.8 KB 25.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.12 KB 25.07.2022 25.07.2022 2

Articles of Association

 EDOC 45.91 KB 25.07.2022 18.07.2022 1

Appraisal reports

 PDF 412.71 KB 25.07.2022 18.07.2022 1

Appraisal reports

 PDF 412.71 KB 25.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

 DOC 59 KB 25.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

 DOC 59 KB 25.07.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 36.53 KB 25.07.2022 18.07.2022 1

Shareholders’ register

EDOC 28.11 KB 25.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 28.12.2021 28.12.2021 2

Articles of Association

 EDOC 36.78 KB 28.12.2021 23.12.2021 1

Application

 DOCX 36.03 KB 28.12.2021 23.12.2021 1

Application

 DOCX 36.03 KB 28.12.2021 23.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43.5 KB 28.12.2021 23.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43.5 KB 28.12.2021 23.12.2021 1

Appraisal reports

 PDF 408.3 KB 28.12.2021 23.12.2021 1

Appraisal reports

 PDF 408.3 KB 28.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

 DOC 60 KB 28.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

 DOC 60 KB 28.12.2021 23.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 35.41 KB 28.12.2021 23.12.2021 1

Shareholders’ register

EDOC 27.63 KB 28.12.2021 23.12.2021 1

Acceptance-conveyance act

 DOC 50 KB 28.12.2021 23.11.2021 1

Acceptance-conveyance act

 DOC 50 KB 28.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 22.10.2021 22.10.2021 2

Application

 DOCX 37.09 KB 22.10.2021 20.10.2021 1

Application

 DOCX 37.09 KB 22.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 07.11.2019 07.11.2019 2

Acceptance-conveyance act

 DOC 50 KB 07.11.2019 02.11.2019 1

Acceptance-conveyance act

 EDOC 25.45 KB 07.11.2019 02.11.2019 1

Articles of Association

 EDOC 44.08 KB 07.11.2019 02.11.2019 4

Application

 DOCX 33.44 KB 07.11.2019 02.11.2019 2

Application

 EDOC 42.36 KB 07.11.2019 02.11.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 07.11.2019 02.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 07.11.2019 02.11.2019 1

Appraisal reports

 DOCX 15.04 KB 07.11.2019 02.11.2019 2

Appraisal reports

 EDOC 24.73 KB 07.11.2019 02.11.2019 2

Protocols/decisions of a company/organisation

 DOC 55 KB 07.11.2019 02.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 26.83 KB 07.11.2019 02.11.2019 2

Regulations for the increase/reduction of the equity

 EDOC 42.96 KB 07.11.2019 02.11.2019 2

Shareholders’ register

EDOC 22.96 KB 07.11.2019 02.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 08.08.2019 08.08.2019 2

Application

 TIF 409.45 KB 06.08.2019 05.08.2019 4

Power of attorney, act of empowerment

 TIF 24.11 KB 06.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 TIF 96.02 KB 06.08.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 27.12.2018 27.12.2018 2

Application

 TIF 538.32 KB 21.12.2018 17.12.2018 6

Power of attorney, act of empowerment

 TIF 23.74 KB 21.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

 TIF 107.23 KB 21.12.2018 17.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 12.09.2017 12.09.2017 2

Application

 TIF 126.89 KB 12.09.2017 09.08.2017 4

Confirmation or consent to legal address

 TIF 26.88 KB 12.09.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.54 KB 08.04.2016 04.04.2016 2

Application

 TIF 125.87 KB 08.04.2016 15.03.2016 2

Power of attorney, act of empowerment

 TIF 33.34 KB 08.04.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 56.38 KB 08.04.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.19 KB 11.03.2014 10.03.2014 2

Application

 TIF 223.38 KB 11.03.2014 04.03.2014 6

Power of attorney, act of empowerment

 TIF 19.64 KB 11.03.2014 04.03.2014 1

Protocols/decisions of a company/organisation

 TIF 61.16 KB 11.03.2014 04.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.59 KB 10.02.2014 07.02.2014 2

Application

 TIF 158.94 KB 10.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.97 KB 15.08.2013 28.06.2013 2

Registration certificates

 TIF 83.14 KB 15.08.2013 28.06.2013 2

Application

 TIF 179.99 KB 15.08.2013 26.06.2013 6

Notice of a member of the Board regarding the resignation

 TIF 56.91 KB 15.08.2013 26.06.2013 3

Confirmation or consent to legal address

 TIF 24.3 KB 15.08.2013 26.06.2013 1

Power of attorney, act of empowerment

 TIF 23.1 KB 15.08.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.66 KB 22.08.2012 21.08.2012 1

Cover letter

 TIF 42.13 KB 22.08.2012 06.08.2012 1

Plan for the division of the remaining assets of the company

TIF 2.5 MB 22.08.2012 31.07.2012 31

Decisions / letters / protocols of public notaries

 TIF 40.97 KB 22.06.2012 21.06.2012 2

Registration certificates

 TIF 61.59 KB 22.06.2012 21.06.2012 1

Confirmation or consent to legal address

 TIF 15.01 KB 22.06.2012 19.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 22.06.2012 18.06.2012 1

Application

 TIF 109.08 KB 22.06.2012 16.06.2012 3

Announcement regarding the legal address

 TIF 10.41 KB 22.06.2012 15.06.2012 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