PENALGO, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 05.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PENALGO" |
| Registration number, date | 40103567481, 19.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.07.2012 |
| Legal address | Nometņu iela 40 – 17, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.05.2016 (registered payment 10.05.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 12 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & S Baltic service" | Until 10.05.2016 | 9 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 | Until 01.06.2017 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Nometņu iela 40 - 17 | Until 10.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.07.2012 - 31.12.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GP ar parakstu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.78 KB | 05.05.2016 | 02.05.2016 | 1 |
Articles of Association |
DOCX | 11.65 KB | 05.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.61 KB | 05.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOCX | 13.09 KB | 05.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOCX | 12.7 KB | 05.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 12.67 KB | 05.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 16.4 KB | 24.07.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 22.39 KB | 24.07.2012 | 17.07.2012 | 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 | 102.74 KB | 05.10.2018 | 05.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.29 KB | 14.06.2018 | 14.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 106.23 KB | 01.06.2017 | 01.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 13.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 13.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 10.05.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 14.38 KB | 01.06.2017 | 03.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 383.75 KB | 01.06.2017 | 03.05.2016 | 2 |
Confirmation or consent to legal address |
383 KB | 01.06.2017 | 03.05.2016 | 2 | |
Application |
DOCX | 42.56 KB | 05.05.2016 | 03.05.2016 | 4 |
Application |
EDOC | 54.78 KB | 05.05.2016 | 03.05.2016 | 4 |
Announcement regarding the legal address |
DOCX | 14.38 KB | 01.06.2017 | 02.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.9 KB | 01.06.2017 | 02.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 29.41 KB | 01.06.2017 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.48 KB | 05.05.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 24.63 KB | 05.05.2016 | 02.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.07 KB | 05.05.2016 | 02.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.06 KB | 05.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 05.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.57 KB | 05.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.54 KB | 05.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 40.98 KB | 05.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 25.77 KB | 05.05.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 05.05.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 24.07.2012 | 19.07.2012 | 2 |
Registration certificates |
TIF | 39.39 KB | 24.07.2012 | 19.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.92 KB | 24.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 183.62 KB | 24.07.2012 | 17.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.07 KB | 24.07.2012 | 17.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 24.07.2012 | 16.07.2012 | 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