PANORAMA TC, SIA

Limited Liability Company, Small company
Place in branch
143 by turnover
147 by profit
125 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PANORAMA TC"
Registration number, date 40103705464, 29.08.2013
VAT number LV40103705464 from 03.12.2013 Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 29.08.2013
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, €) 243.65 224 213.52
Personal income tax (thousands, €) 3.12 3.82 1.69
Statutory social insurance contributions (thousands, €) 5.81 7.35 2.08
Average employees count 1 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 12.06.2019
Latvia Russian Federation

Control type: on grounds of the property right

Control type: other

Natural person From 30.09.2022
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   30.09.2022
* 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

ROSSEL, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103593179
Rīga, Ģertrūdes iela 7

100 % 3 000 € 1 € 3 000 Latvia 03.09.2013 04.09.2013

Procures

Period Rights Person

From 18.09.2017

Right to represent individually
Natural person (from 18.09.2017 )

Apply information changes

ML

"Panorama TC", SIA

Lielirbes 13-11, Rīga LV-1046 Check address owners

Nekustamais īpašums

Historical addresses

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 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Panorama TC PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
0287 180502061556 001VZ PDF
0290 180502062034 001RZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
TC vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Panorama TC PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PTC PDF

2013

Annual report 29.08.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.88 KB 05.09.2013 03.09.2013 2

Shareholders’ register

TIF 49.83 KB 04.09.2013 28.08.2013 2

Articles of Association

TIF 189.47 KB 04.09.2013 27.08.2013 5

Memorandum of Association

TIF 118.59 KB 04.09.2013 27.08.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.39 KB 30.09.2022 30.09.2022 3

Application

DOCX 54.85 KB 30.09.2022 29.09.2022 9

Application

DOCX 54.85 KB 30.09.2022 29.09.2022 9

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

Protocols/decisions of a company/organisation

DOC 53.5 KB 30.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 30.09.2022 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

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

Justification supporting beneficial ownership disclosure statement

PDF 397.8 KB 30.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 29.12.2021 29.12.2021 2

Application

DOCX 37.14 KB 29.12.2021 17.12.2021 1

Application

DOCX 37.14 KB 29.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

RTF 52.98 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 12.06.2019 12.06.2019 2

Application

EDOC 54.7 KB 12.06.2019 10.06.2019 3

Application

DOCX 45.66 KB 12.06.2019 10.06.2019 3

Application

DOCX 45.66 KB 12.06.2019 10.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 18.09.2017 18.09.2017 2

Application

TIF 227.02 KB 14.09.2017 07.09.2017 6

Application

TIF 267.87 KB 14.09.2017 07.09.2017 6

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 07.09.2017 07.09.2017 2

Application

TIF 250.42 KB 14.09.2017 04.09.2017 7

Power of attorney, act of empowerment

TIF 39.8 KB 14.09.2017 04.09.2017 1

Protocols/decisions of a company/organisation

TIF 109.9 KB 14.09.2017 04.09.2017 3

Application

TIF 157.77 KB 07.09.2017 09.08.2017 4

Confirmation or consent to legal address

TIF 25.28 KB 07.09.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.72 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.72 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 27.10.2016 27.10.2016 2

Application

TIF 183.58 KB 01.11.2016 21.10.2016 5

Decisions / letters / protocols of public notaries

TIF 30.48 KB 05.09.2013 04.09.2013 2

Application

TIF 77.46 KB 05.09.2013 03.09.2013 2

Power of attorney, act of empowerment

TIF 19.24 KB 05.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 04.09.2013 29.08.2013 2

Registration certificates

TIF 50.94 KB 04.09.2013 29.08.2013 1

Application

TIF 195.86 KB 04.09.2013 28.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 04.09.2013 28.08.2013 1

Announcement regarding the legal address

TIF 12.47 KB 04.09.2013 27.08.2013 1

Confirmation or consent to legal address

TIF 22.21 KB 04.09.2013 27.08.2013 1

Submission/Application

TIF 20.8 KB 04.09.2013 27.08.2013 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