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 "PANOVA" |
| Registration number, date | 40003755420, 14.07.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2005 |
| Legal address | Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 598 243 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KIPS Invest"Reg. no. 40003935055
|
73 % | 436 720 | € 1 | € 436 720 | Latvia | 19.09.2024 | 10.10.2024 |
"GORDIAN "ASReg. no. 991491287
|
20.20 % | 120 845 | € 1 | € 120 845 | Norway | 19.09.2024 | 10.10.2024 |
Thorrud Prosjekt ASReg. no. 988 865 656
|
3.40 % | 20 339 | € 1 | € 20 339 | Norway | 19.09.2024 | 10.10.2024 |
Natural person |
3.40 % | 20 339 | € 1 | € 20 339 | Norway | 19.09.2024 | 10.10.2024 |
Historical addresses
| Rīga, Cēsu iela 14 | Until 04.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Veru iela 6 | Until 19.06.2009 | 16 years ago |
| Rīga, Dzirnavu iela 72-1 | Until 01.10.2012 | 13 years ago |
| Rīga, Raiņa bulvāris 25 | Until 10.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinoj | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (46.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PANOVA zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinoj. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (305.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinoj.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszonoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| panova vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| panova vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img169 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (308.38 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (814.1 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (937.04 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (477.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.3 KB | 10.10.2024 | 19.09.2024 | 2 |
Shareholders’ register |
TIF | 111.23 KB | 06.01.2020 | 11.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 31.71 KB | 07.10.2024 | 02.09.2015 | 1 |
Articles of Association |
TIF | 19 KB | 07.10.2024 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 38.73 KB | 07.10.2024 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 112.95 KB | 07.10.2024 | 09.12.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.39 KB | 07.10.2024 | 26.11.2014 | 6 |
Shareholders’ register |
TIF | 42.84 KB | 07.10.2024 | 07.09.2012 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 11.05.2011 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 31.01 KB | 03.03.2011 | 01.11.2010 | 1 |
Articles of Association |
TIF | 25.13 KB | 01.07.2014 | 03.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 113.65 KB | 02.10.2024 | 19.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 268.54 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 163.36 KB | 23.12.2019 | 11.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 37.37 KB | 23.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 50.96 KB | 09.05.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 31.24 KB | 09.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.55 KB | 11.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 07.10.2024 | 11.09.2015 | 2 |
Application |
TIF | 90.57 KB | 07.10.2024 | 02.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.13 KB | 07.10.2024 | 02.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 44.38 KB | 07.10.2024 | 18.08.2015 | 1 |
Copy of the personal identification document |
TIF | 150.67 KB | 23.12.2019 | 24.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 07.10.2024 | 18.12.2014 | 0 |
Application |
TIF | 85.6 KB | 07.10.2024 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 07.10.2024 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 07.10.2024 | 01.10.2012 | 2 |
Application |
TIF | 221.05 KB | 07.10.2024 | 13.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 9.45 KB | 07.10.2024 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 07.10.2024 | 07.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 07.10.2024 | 07.09.2012 | 1 |
Other documents |
TIF | 681.53 KB | 07.10.2024 | 01.06.2012 | 12 |
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