Panorama International Realty, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
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 International Realty" |
| Registration number, date | 40103823899, 05.09.2014 |
| VAT number | LV40103823899 from 15.10.2015 Europe VAT register |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 1.48 | 4.37 | 6.81 |
| Personal income tax (thousands, €) | 0 | 0.88 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.42 | 2.19 |
| Average employees count | 0 | 0 | 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 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.02.2022 | Latvia | Antigua and Barbuda |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 22.01.2019 | 28.01.2019 |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 21.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
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 | 29.04.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (425.65 KB) | €9.00 |
2015 |
Annual report | 05.09.2014 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Panorama Realty 2015 gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.84 KB | 28.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 25.84 KB | 28.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 255.37 KB | 08.03.2017 | 15.02.2017 | 4 |
Shareholders’ register |
TIF | 124.86 KB | 14.12.2015 | 04.12.2015 | 2 |
Articles of Association |
TIF | 283.04 KB | 25.09.2014 | 01.09.2014 | 5 |
Memorandum of Association |
TIF | 186.53 KB | 25.09.2014 | 01.09.2014 | 3 |
Shareholders’ register |
TIF | 81.32 KB | 25.09.2014 | 01.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.5 KB | 11.10.2023 | 10.10.2023 | 3 |
Application |
DOCX | 48.57 KB | 18.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 48.57 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.08 KB | 18.02.2022 | 18.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
411.06 KB | 18.02.2022 | 27.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
411.06 KB | 18.02.2022 | 27.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
EDOC | 64.07 KB | 19.02.2019 | 14.02.2019 | 6 |
Application |
DOCX | 50.29 KB | 19.02.2019 | 14.02.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 40.06 KB | 19.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.28 KB | 19.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.88 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 42.1 KB | 28.01.2019 | 22.01.2019 | 3 |
Application |
DOCX | 42.1 KB | 28.01.2019 | 22.01.2019 | 3 |
Application |
EDOC | 67.24 KB | 28.01.2019 | 22.01.2019 | 3 |
Shareholders’ register |
EDOC | 50.61 KB | 28.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 235.94 KB | 02.11.2017 | 27.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 37.92 KB | 02.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.05 KB | 02.11.2017 | 27.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 112.84 KB | 19.09.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.15 KB | 19.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 1.44 MB | 08.03.2017 | 15.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 03.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 209.16 KB | 03.05.2016 | 19.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 34.01 KB | 03.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.1 KB | 03.05.2016 | 19.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 14.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 151.51 KB | 14.12.2015 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.12 KB | 14.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 25.09.2014 | 05.09.2014 | 2 |
Registration certificates |
TIF | 28.78 KB | 25.09.2014 | 05.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 25.09.2014 | 03.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.74 KB | 25.09.2014 | 01.09.2014 | 1 |
Application |
TIF | 394.25 KB | 25.09.2014 | 01.09.2014 | 5 |
Confirmation or consent to legal address |
TIF | 31.95 KB | 25.09.2014 | 01.09.2014 | 1 |
Submission/Application |
TIF | 34.2 KB | 25.09.2014 | 01.09.2014 | 1 |
Submission/Application |
TIF | 33.1 KB | 25.09.2014 | 01.09.2014 | 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