Panorama Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
670 by profit
49 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 | SIA "Panorama Estate" |
| Registration number, date | 40103597823, 18.10.2012 |
| VAT number | None (excluded 27.11.2013) Europe VAT register |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Lejas iela 5 – 1A, Rīga, LV-1013 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 08.02.2024 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.52 | 0.86 | 0.4 |
| Personal income tax (thousands, €) | 0.21 | 0.34 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.51 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 280 | € 10 | € 102 800 | Latvia | 31.01.2024 | 08.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2022 |
Right to represent individually |
Natural person
(from 21.11.2022 )
|
Historical company names
| SIA "Travel Star" | Until 17.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 19.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Mālu iela 7 - 30 | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (93.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (95.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (96.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (97.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (97.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (146.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.12.2017 | PDF (92.45 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 18.10.2012 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums panorama 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.87 KB | 08.02.2024 | 05.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.11 KB | 08.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.69 KB | 08.02.2024 | 05.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.72 KB | 19.10.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 21.27 KB | 19.10.2023 | 20.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.49 KB | 19.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.13 KB | 19.10.2023 | 20.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.75 KB | 20.12.2022 | 13.12.2022 | 1 |
Articles of Association |
EDOC | 21.25 KB | 20.12.2022 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 20.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 20.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 25 KB | 20.12.2022 | 13.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.85 KB | 13.12.2022 | 09.12.2022 | 1 |
Articles of Association |
EDOC | 21.15 KB | 13.12.2022 | 09.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.87 KB | 13.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 13.12.2022 | 09.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 20.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 40.44 KB | 20.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 71.37 KB | 20.01.2014 | 14.01.2014 | 3 |
Shareholders’ register |
TIF | 42.26 KB | 20.01.2014 | 09.01.2014 | 2 |
Articles of Association |
TIF | 16.7 KB | 22.10.2012 | 27.09.2012 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 22.10.2012 | 27.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 21.03 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 37.65 KB | 08.02.2024 | 05.02.2024 | 1 |
Appraisal reports |
EDOC | 1.94 MB | 08.02.2024 | 05.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 125.3 KB | 08.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.92 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 38.02 KB | 19.10.2023 | 15.10.2023 | 2 |
Acceptance-conveyance act |
EDOC | 21.48 KB | 19.10.2023 | 20.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.32 KB | 19.10.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 19.10.2023 | 20.09.2023 | 1 |
Appraisal reports |
EDOC | 1.96 MB | 19.10.2023 | 30.08.2023 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
246.25 KB | 21.11.2022 | 06.11.2022 | 1 | |
Application |
246.25 KB | 21.11.2022 | 06.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 100.57 KB | 21.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.88 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 20.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 105.63 KB | 20.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 304.04 KB | 20.01.2014 | 14.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 20.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 22.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 78.75 KB | 22.04.2013 | 16.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 22.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 22.10.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 47.34 KB | 22.10.2012 | 18.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.77 KB | 22.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 148.94 KB | 22.10.2012 | 27.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 22.10.2012 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 22.10.2012 | 24.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 147.14 KB | 22.10.2012 | 15.12.2010 | 5 |
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