PANORAMA RESIDENCE, SIA
Limited Liability Company, Micro company
Place in branch
311 by turnover
264 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "PANORAMA RESIDENCE" |
| Registration number, date | 40103559588, 26.06.2012 |
| VAT number | LV40103559588 from 24.07.2012 Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 4 826 375 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 55.23 | 52.18 | 50.01 |
| Personal income tax (thousands, €) | 2.73 | 2.74 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 6.18 | 5.23 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 19.10.2022 | 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 | 03.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ROSSEL"Reg. no. 40103593179
|
100 % | 4 826 375 | € 1 | € 4 826 375 | Latvia | 24.05.2021 | 26.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.09.2017 |
Right to represent individually |
Natural person
(from 18.09.2017 )
|
From 03.05.2024 |
Right to represent individually |
Natural person
(from 03.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ektornet SPV3 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 07.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Panorama Residence Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadinas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0777 180501172843 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PR vad zinojums 2016 parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Residence vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA PR Vadibas zinojums 2014gdarbibas parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPV3 vad zin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.85 KB | 26.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
TIF | 130.46 KB | 31.07.2019 | 26.07.2019 | 2 |
Shareholders’ register |
TIF | 173.21 KB | 21.12.2018 | 23.11.2018 | 5 |
Articles of Association |
TIF | 182.76 KB | 07.03.2016 | 25.02.2016 | 5 |
Shareholders’ register |
TIF | 72.23 KB | 07.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 159.78 KB | 10.03.2014 | 21.01.2014 | 3 |
Shareholders’ register |
TIF | 165.32 KB | 10.03.2014 | 05.12.2013 | 3 |
Shareholders’ register |
TIF | 177.52 KB | 10.03.2014 | 02.12.2013 | 3 |
Articles of Association |
TIF | 397.31 KB | 10.03.2014 | 14.11.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 174.08 KB | 10.03.2014 | 14.11.2013 | 3 |
Articles of Association |
TIF | 318.97 KB | 10.03.2014 | 26.06.2013 | 5 |
Shareholders’ register |
TIF | 109.49 KB | 10.03.2014 | 26.06.2013 | 2 |
Articles of Association |
TIF | 99.09 KB | 10.03.2014 | 16.10.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.44 KB | 10.03.2014 | 16.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 5.21 MB | 10.03.2014 | 16.10.2012 | 77 |
Shareholders’ register |
TIF | 23.5 KB | 10.03.2014 | 16.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 822.69 KB | 22.08.2012 | 31.07.2012 | 8 |
Articles of Association |
TIF | 71.98 KB | 02.07.2012 | 15.06.2012 | 2 |
Memorandum of Association |
TIF | 35.03 KB | 02.07.2012 | 14.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 03.05.2024 | 24.04.2024 | 1 |
Application |
EDOC | 46.01 KB | 03.05.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 03.05.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 65.74 KB | 19.10.2022 | 17.10.2022 | 9 |
Application |
DOCX | 65.74 KB | 19.10.2022 | 17.10.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 19.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 19.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 17.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 17.10.2022 | 14.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 19.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 19.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 19.10.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 19.10.2022 | 09.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 19.10.2022 | 09.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 19.10.2022 | 09.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 37.03 KB | 29.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 37.03 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 42.43 KB | 26.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 47.78 KB | 26.05.2021 | 24.05.2021 | 2 |
Shareholders’ register |
EDOC | 44.38 KB | 26.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 172.09 KB | 31.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 124 KB | 21.12.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 294.9 KB | 14.09.2017 | 07.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 244.73 KB | 14.09.2017 | 04.09.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 40.94 KB | 14.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.33 KB | 14.09.2017 | 04.09.2017 | 4 |
Application |
TIF | 131.05 KB | 07.09.2017 | 09.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 07.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 89.17 KB | 07.03.2016 | 25.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 07.03.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.03 KB | 07.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 29.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 169.39 KB | 29.10.2014 | 10.10.2014 | 4 |
Application |
TIF | 91.58 KB | 29.10.2014 | 10.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 29.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 29.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 10.03.2014 | 07.02.2014 | 2 |
Application |
TIF | 260.25 KB | 10.03.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 10.03.2014 | 27.01.2014 | 2 |
Application |
TIF | 242.43 KB | 10.03.2014 | 21.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 35.13 KB | 10.03.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 10.03.2014 | 06.12.2013 | 2 |
Application |
TIF | 129.91 KB | 10.03.2014 | 05.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 35.14 KB | 10.03.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 10.03.2014 | 04.12.2013 | 2 |
Application |
TIF | 146.06 KB | 10.03.2014 | 02.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.48 KB | 10.03.2014 | 02.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 233.9 KB | 10.03.2014 | 14.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.24 KB | 10.03.2014 | 14.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 10.03.2014 | 13.08.2013 | 2 |
Application |
TIF | 193.93 KB | 10.03.2014 | 09.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 10.03.2014 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134 KB | 10.03.2014 | 09.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.36 KB | 10.03.2014 | 28.06.2013 | 2 |
Registration certificates |
TIF | 187.88 KB | 10.03.2014 | 28.06.2013 | 2 |
Application |
TIF | 293.79 KB | 10.03.2014 | 26.06.2013 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 92.65 KB | 10.03.2014 | 26.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 36.26 KB | 10.03.2014 | 26.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.49 KB | 10.03.2014 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.19 KB | 10.03.2014 | 26.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 135.77 KB | 10.03.2014 | 24.05.2013 | 3 |
Application |
TIF | 124.72 KB | 10.03.2014 | 21.05.2013 | 3 |
Application |
TIF | 99.63 KB | 10.03.2014 | 21.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.64 KB | 10.03.2014 | 16.10.2012 | 2 |
Appraisal reports |
TIF | 139.4 KB | 10.03.2014 | 14.09.2012 | 2 |
Appraisal reports |
TIF | 207.8 KB | 10.03.2014 | 14.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 22.08.2012 | 21.08.2012 | 1 |
Cover letter |
TIF | 43.82 KB | 22.08.2012 | 06.08.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 2.51 MB | 22.08.2012 | 31.07.2012 | 31 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 02.07.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 29.29 KB | 02.07.2012 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 38.6 KB | 02.07.2012 | 25.06.2012 | 1 |
Submission/Application |
TIF | 11.79 KB | 02.07.2012 | 20.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 02.07.2012 | 18.06.2012 | 1 |
Application |
TIF | 134.19 KB | 02.07.2012 | 16.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 14.95 KB | 02.07.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 02.07.2012 | 05.08.2011 | 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