Panorama International Realty, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes

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

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

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

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 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 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 (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 PDF
vadibas zinojums Panorama Realty 2015 gads PDF

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 50.56 KB 05.11.2024 31.10.2024 1

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

PDF 411.06 KB 18.02.2022 27.01.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 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