PANORAMA DEVELOPMENT, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PANORAMA DEVELOPMENT" |
| Registration number, date | 40103558065, 21.06.2012 |
| VAT number | LV40103558065 from 24.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 7 241 956 EUR, registered payment 25.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -63.28 | -15.27 | -71.53 |
| Personal income tax (thousands, €) | 2.27 | 2.21 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 4.90 | 4.98 | 5.02 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2022 | Latvia | Antigua and Barbuda |
|
Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS PANORAMA NORDICReg. no. 40203409629
|
100 % | 7 241 956 | € 1 | € 7 241 956 | Latvia | 17.08.2022 | 29.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ektornet SPV5 Latvia" | Until 28.06.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 1A | Until 28.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 12.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pan Development atzinums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Panorama development atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | 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 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0287 180502061556 001VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (646.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Development zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums Development | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPV5 vad zin 2012LVL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 29.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 87 KB | 25.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 87 KB | 25.07.2022 | 18.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 75 KB | 25.07.2022 | 18.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 75 KB | 25.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 25.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 25.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 84.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOC | 84.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 71 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 71 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOC | 85 KB | 07.11.2019 | 02.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 70.5 KB | 07.11.2019 | 02.11.2019 | 2 |
Shareholders’ register |
DOC | 40 KB | 07.11.2019 | 02.11.2019 | 1 |
Articles of Association |
TIF | 273.73 KB | 21.12.2018 | 17.12.2018 | 6 |
Articles of Association |
TIF | 307.25 KB | 08.04.2016 | 15.03.2016 | 5 |
Shareholders’ register |
TIF | 107.29 KB | 08.04.2016 | 15.03.2016 | 2 |
Articles of Association |
TIF | 202.56 KB | 15.08.2013 | 26.06.2013 | 5 |
Shareholders’ register |
TIF | 73.64 KB | 15.08.2013 | 26.06.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 825.73 KB | 22.08.2012 | 31.07.2012 | 8 |
Articles of Association |
TIF | 63.44 KB | 22.06.2012 | 15.06.2012 | 2 |
Memorandum of Association |
TIF | 27.52 KB | 22.06.2012 | 14.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.25 KB | 09.09.2025 | 09.09.2025 | 10 |
Application |
EDOC | 39.86 KB | 12.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 53.49 KB | 30.09.2022 | 29.09.2022 | 8 |
Application |
DOCX | 53.49 KB | 30.09.2022 | 29.09.2022 | 8 |
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 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 47.77 KB | 22.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 47.77 KB | 22.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 22.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 22.09.2022 | 14.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 30.09.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 30.09.2022 | 13.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
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 |
397.8 KB | 30.09.2022 | 09.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 30.09.2022 | 09.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 36.51 KB | 29.08.2022 | 19.08.2022 | 1 |
Application |
DOCX | 36.51 KB | 29.08.2022 | 19.08.2022 | 1 |
Shareholders’ register |
EDOC | 44.88 KB | 29.08.2022 | 17.08.2022 | 1 |
Acceptance-conveyance act |
DOC | 49.5 KB | 25.07.2022 | 25.07.2022 | 1 |
Acceptance-conveyance act |
DOC | 49.5 KB | 25.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 34.8 KB | 25.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 34.8 KB | 25.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 25.07.2022 | 25.07.2022 | 2 |
Articles of Association |
EDOC | 45.91 KB | 25.07.2022 | 18.07.2022 | 1 |
Appraisal reports |
412.71 KB | 25.07.2022 | 18.07.2022 | 1 | |
Appraisal reports |
412.71 KB | 25.07.2022 | 18.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 25.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 25.07.2022 | 18.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.53 KB | 25.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
EDOC | 28.11 KB | 25.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.12.2021 | 28.12.2021 | 2 |
Articles of Association |
EDOC | 36.78 KB | 28.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 36.03 KB | 28.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 36.03 KB | 28.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Appraisal reports |
408.3 KB | 28.12.2021 | 23.12.2021 | 1 | |
Appraisal reports |
408.3 KB | 28.12.2021 | 23.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 28.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.41 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.63 KB | 28.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 50 KB | 28.12.2021 | 23.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 50 KB | 28.12.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 37.09 KB | 22.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 37.09 KB | 22.10.2021 | 20.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.96 KB | 09.09.2025 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 07.11.2019 | 07.11.2019 | 2 |
Acceptance-conveyance act |
DOC | 50 KB | 07.11.2019 | 02.11.2019 | 1 |
Acceptance-conveyance act |
EDOC | 25.45 KB | 07.11.2019 | 02.11.2019 | 1 |
Articles of Association |
EDOC | 44.08 KB | 07.11.2019 | 02.11.2019 | 4 |
Application |
EDOC | 42.36 KB | 07.11.2019 | 02.11.2019 | 2 |
Application |
DOCX | 33.44 KB | 07.11.2019 | 02.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 07.11.2019 | 02.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.75 KB | 07.11.2019 | 02.11.2019 | 1 |
Appraisal reports |
DOCX | 15.04 KB | 07.11.2019 | 02.11.2019 | 2 |
Appraisal reports |
EDOC | 24.73 KB | 07.11.2019 | 02.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 07.11.2019 | 02.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 07.11.2019 | 02.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 42.96 KB | 07.11.2019 | 02.11.2019 | 2 |
Shareholders’ register |
EDOC | 22.96 KB | 07.11.2019 | 02.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 409.45 KB | 06.08.2019 | 05.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 06.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.02 KB | 06.08.2019 | 05.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 538.32 KB | 21.12.2018 | 17.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 21.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.23 KB | 21.12.2018 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 126.89 KB | 12.09.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.88 KB | 12.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 08.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 125.87 KB | 08.04.2016 | 15.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.34 KB | 08.04.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 08.04.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 223.38 KB | 11.03.2014 | 04.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 11.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 11.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 158.94 KB | 10.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 15.08.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 83.14 KB | 15.08.2013 | 28.06.2013 | 2 |
Application |
TIF | 179.99 KB | 15.08.2013 | 26.06.2013 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 56.91 KB | 15.08.2013 | 26.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.3 KB | 15.08.2013 | 26.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 15.08.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 22.08.2012 | 21.08.2012 | 1 |
Cover letter |
TIF | 42.13 KB | 22.08.2012 | 06.08.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 2.5 MB | 22.08.2012 | 31.07.2012 | 31 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 22.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 61.59 KB | 22.06.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 22.06.2012 | 19.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 22.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 109.08 KB | 22.06.2012 | 16.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.41 KB | 22.06.2012 | 15.06.2012 | 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