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Akciju sabiedrība "PANORAMA HOLDING"

Basic information
Status Registered
Name Akciju sabiedrība "PANORAMA HOLDING"
Legal form Public Limited Company
Reg. No 40103676254
Reg. date 29.05.2013
Register Commercial Register
Legal Address Lielirbes iela 13 - 11, Rīga, LV-1046
Registered share capital, date 20,623,000 EUR, 02.03.2015
Paid-in share capital, date 20,623,000 EUR, 02.03.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103676254 Registered Excluded
20.02.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 67,262 EUR Net profit 1,156,927 EUR Equity 23,798,583 EUR Date submitted02.05.2022 Number of employees 10
Year2020 Net sales 66,970 EUR Net profit 1,196,737 EUR Equity 23,000,677 EUR Date submitted23.07.2021 Number of employees 10
Year2019 Net sales 67,105 EUR Net profit 1,687,057 EUR Equity 22,310,057 EUR Date submitted30.07.2020 Number of employees 9
Year2018 Net sales 111,756 EUR Net profit 421,037 EUR Equity 21,044,037 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 28,200 EUR Net profit -1,243,738 EUR Equity 20,823,395 EUR Date submitted03.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions65,030 EUR Personal Income Tax50,340 EUR Other96,290 EUR Total211,660 EUR Number of employees10
Year2023 Social Insurance Contributions59,840 EUR Personal Income Tax55,720 EUR Other60,040 EUR Total175,600 EUR Number of employees11
Year2022 Social Insurance Contributions52,120 EUR Personal Income Tax32,220 EUR Other77,480 EUR Total161,820 EUR Number of employees11
Year2021 Social Insurance Contributions38,500 EUR Personal Income Tax23,650 EUR Other164,570 EUR Total226,720 EUR Number of employees10
Year2020 Social Insurance Contributions43,140 EUR Personal Income Tax25,340 EUR Other-900 EUR Total67,580 EUR Number of employees10
Year2019 Social Insurance Contributions38,430 EUR Personal Income Tax28,450 EUR Other89,880 EUR Total156,760 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.07.2013 Announcement regarding the legal address 23.05.2013 (TIF) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
23.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (16)
15.03.2022 Application 01.03.2022 (DOCX) •
15.03.2022 Application 01.03.2022 (docx) •
15.03.2022 Application 01.03.2022 (edoc) •
29.12.2021 Application 17.12.2021 (edoc) •
29.12.2021 Application 17.12.2021 (DOCX) •
29.12.2021 Application 17.12.2021 (docx) •
26.01.2021 Application 21.12.2020 (edoc) •
26.01.2021 Application 21.12.2020 (docx) •
02.01.2020 Application 23.12.2019 (EDOC) •
02.01.2020 Application 23.12.2019 (docx) •
07.09.2017 Application 09.08.2017 (TIF) •
08.06.2017 Application 31.05.2017 (TIF) •
07.03.2015 Application 09.02.2015 (TIF) •
04.11.2014 Application 24.10.2014 (TIF) •
09.10.2013 Application 04.10.2013 (TIF) •
03.07.2013 Application 23.05.2013 (TIF) •
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Articles of Association (11)
15.03.2022 Articles of Association 01.03.2022 (doc)
15.03.2022 Articles of Association 01.03.2022 (DOC)
15.03.2022 Articles of Association 01.03.2022 (edoc) •
26.01.2021 Articles of Association 21.12.2020 (doc)
26.01.2021 Articles of Association 21.12.2020 (edoc) •
02.01.2020 Articles of Association 23.12.2019 (doc)
02.01.2020 Articles of Association 23.12.2019 (edoc) •
07.03.2015 Articles of Association 09.02.2015 (TIF)
04.11.2014 Articles of Association 06.03.2014 (TIF)
09.10.2013 Articles of Association 04.10.2013 (TIF)
03.07.2013 Articles of Association 23.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2013 Bank statements or other document regarding the payment of the equity 27.05.2013 (TIF) •
Confirmation or consent to legal address (2)
07.09.2017 Confirmation or consent to legal address 09.08.2017 (TIF) •
03.07.2013 Confirmation or consent to legal address 23.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
09.10.2013 Consent of a member of the Board / executive director 04.10.2013 (TIF) •
Consent of members of the supervisory board (4)
08.06.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
03.07.2013 Consent of members of the supervisory board 23.05.2013 (TIF) •
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Decisions / letters / protocols of public notaries (15)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
15.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (doc) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (DOC) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (edoc) •
Memorandum of Association (1)
03.07.2013 Memorandum of Association 23.05.2013 (TIF)
Power of attorney, act of empowerment (3)
07.03.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
04.11.2014 Power of attorney, act of empowerment 24.10.2014 (TIF) •
09.10.2013 Power of attorney, act of empowerment 04.10.2013 (TIF) •
Protocols/decisions of a company/organisation (16)
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOC) •
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (doc) •
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (DOC) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
02.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (edoc) •
02.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (doc) •
08.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
04.11.2014 Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
03.07.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
Show all
Registration certificates (1)
03.07.2013 Registration certificates 29.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.03.2015 Regulations for the increase/reduction of the equity 09.02.2015 (TIF)
04.11.2014 Regulations for the increase/reduction of the equity 06.03.2014 (TIF)
Statement of the Board regarding the payment of the equity (2)
07.03.2015 Statement of the Board regarding the payment of the equity 25.02.2015 (TIF) •
04.11.2014 Statement of the Board regarding the payment of the equity 24.10.2014 (TIF) •
Statement regarding the beneficial owners (3)
08.05.2019 Statement regarding the beneficial owners 30.04.2019 (edoc) •
08.05.2019 Statement regarding the beneficial owners 30.04.2019 (docx) •
08.05.2019 Statement regarding the beneficial owners 30.04.2019 (docx) •
Submission/Application (1)
03.07.2013 Submission/Application 23.05.2013 (TIF) •
2022 (15)
02.05.2022 2021 Annual report (full) (PDF)
15.03.2022 Application 01.03.2022 (DOCX) •
15.03.2022 Application 01.03.2022 (docx) •
15.03.2022 Application 01.03.2022 (edoc) •
15.03.2022 Articles of Association 01.03.2022 (doc)
15.03.2022 Articles of Association 01.03.2022 (DOC)
15.03.2022 Articles of Association 01.03.2022 (edoc) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (doc) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (DOC) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (edoc) •
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOC) •
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (doc) •
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
Show all
2021 (15)
29.12.2021 Application 17.12.2021 (edoc) •
29.12.2021 Application 17.12.2021 (DOCX) •
29.12.2021 Application 17.12.2021 (docx) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
23.07.2021 2020 Annual report (full) (PDF)
26.01.2021 Application 21.12.2020 (edoc) •
26.01.2021 Application 21.12.2020 (docx) •
26.01.2021 Articles of Association 21.12.2020 (doc)
26.01.2021 Articles of Association 21.12.2020 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (DOC) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (doc) •
Show all
2020 (8)
30.07.2020 2019 Annual report (full) (PDF)
02.01.2020 Application 23.12.2019 (EDOC) •
02.01.2020 Application 23.12.2019 (docx) •
02.01.2020 Articles of Association 23.12.2019 (doc)
02.01.2020 Articles of Association 23.12.2019 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (edoc) •
02.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (doc) •
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2019 (6)
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Statement regarding the beneficial owners 30.04.2019 (edoc) •
08.05.2019 Statement regarding the beneficial owners 30.04.2019 (docx) •
08.05.2019 Statement regarding the beneficial owners 30.04.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (11)
07.09.2017 Application 09.08.2017 (TIF) •
07.09.2017 Confirmation or consent to legal address 09.08.2017 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
08.06.2017 Application 31.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
08.06.2017 Consent of members of the supervisory board 31.05.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
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2015 (7)
07.03.2015 Application 09.02.2015 (TIF) •
07.03.2015 Articles of Association 09.02.2015 (TIF)
07.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
07.03.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
07.03.2015 Regulations for the increase/reduction of the equity 09.02.2015 (TIF)
07.03.2015 Statement of the Board regarding the payment of the equity 25.02.2015 (TIF) •
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2014 (7)
04.11.2014 Application 24.10.2014 (TIF) •
04.11.2014 Articles of Association 06.03.2014 (TIF)
04.11.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
04.11.2014 Power of attorney, act of empowerment 24.10.2014 (TIF) •
04.11.2014 Protocols/decisions of a company/organisation 06.03.2014 (TIF) •
04.11.2014 Regulations for the increase/reduction of the equity 06.03.2014 (TIF)
04.11.2014 Statement of the Board regarding the payment of the equity 24.10.2014 (TIF) •
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2013 (18)
09.10.2013 Application 04.10.2013 (TIF) •
09.10.2013 Articles of Association 04.10.2013 (TIF)
09.10.2013 Consent of a member of the Board / executive director 04.10.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
09.10.2013 Power of attorney, act of empowerment 04.10.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
03.07.2013 Announcement regarding the legal address 23.05.2013 (TIF) •
03.07.2013 Application 23.05.2013 (TIF) •
03.07.2013 Articles of Association 23.05.2013 (TIF)
03.07.2013 Bank statements or other document regarding the payment of the equity 27.05.2013 (TIF) •
03.07.2013 Confirmation or consent to legal address 23.05.2013 (TIF) •
03.07.2013 Consent of members of the supervisory board 23.05.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
03.07.2013 Memorandum of Association 23.05.2013 (TIF)
03.07.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
03.07.2013 Registration certificates 29.05.2013 (TIF) •
03.07.2013 Submission/Application 23.05.2013 (TIF) •
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