PANOVA INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
771 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PANOVA INVEST"
Registration number, date 40003773055, 05.10.2005
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 05.10.2005
Legal address Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 11.09.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 12.04.2018
Norway Norway

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 12.04.2018
Norway Norway

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2013
* 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

KIPS Holding, SIA

Reg. no. 40103482225
Rīga, Raiņa bulvāris 25

59.53 % 1 693 € 1 € 1 693 Latvia 02.09.2015 11.09.2015

Thorrud Utvikling AS

Reg. no. 989003992

34.49 % 981 € 1 € 981 Norway 02.09.2015 11.09.2015

Natural person

5.98 % 170 € 1 € 170 Norway 02.09.2015 11.09.2015

Historical addresses

Rīga, Ģertrūdes iela 42-5 Until 20.06.2006 18 years ago
Rīga, Cēsu iela 14 Until 04.06.2007 17 years ago
Rīga, Veru iela 6 Until 14.07.2009 15 years ago
Rīga, Dzirnavu iela 72-1 Until 11.01.2013 11 years ago
Rīga, Raiņa bulvāris 25 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj PDF

2021

 Annual report: Board statement 01.01.2021 - 31.12.2021 08.03.2022  PDF (44.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinoj.19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinoj.18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinoj.16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinoj. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
PI vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
PI vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
vadibas zin.pan ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
panova inv035 RAR

2009

 Annual report 11.05.2010  TIF (326.55 KB)

2008

 Annual report 15.05.2009  TIF (899.31 KB)

2007

 Annual report 07.01.2009  TIF (1.91 MB)

2006

 Annual report 17.10.2007  TIF (502.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.14 KB 23.05.2011 11.02.2011 1

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 71.53 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 10.05.2018 10.05.2018 2

Application

 TIF 50 KB 09.05.2018 27.04.2018 2

Confirmation or consent to legal address

 TIF 31.4 KB 09.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 56.1 KB 12.04.2018 12.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 12.04.2018 12.04.2018 3

Statement regarding the beneficial owners

 TIF 115.65 KB 11.04.2018 05.04.2018 4
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