PENETRON-BALTIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PENETRON-BALTIJA"
Registration number, date 40103185036, 08.08.2008
VAT number None (excluded 24.03.2020) Europe VAT register
Register, date Commercial Register, 08.08.2008
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 2 845 EUR , registered 10.05.2016 (registered payment 10.05.2016: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0 25.73
Personal income tax (thousands, €) 0 0 9.48
Statutory social insurance contributions (thousands, €) 0 0 15.71
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2021  PDF (79.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (2.36 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
doc 23.04 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (131.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GR politika-2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
GR politika-2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
GR politika ODT

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (89.68 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Water Stop2 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  HTML (90.24 KB)

2009

 Annual report 16.04.2010  TIF (528.73 KB)

2008

 Annual report 02.06.2009  TIF (914.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.29 KB 13.05.2016 19.04.2016 1

Articles of Association

 TIF 18.62 KB 13.05.2016 19.04.2016 1

Shareholders’ register

TIF 52.53 KB 13.05.2016 19.04.2016 2

Articles of Association

 TIF 23.07 KB 25.06.2009 06.08.2008 1

Memorandum of Association

 TIF 25.98 KB 25.06.2009 06.08.2008 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 62.08 KB 30.12.2021 30.12.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.45 KB 30.12.2021 30.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.45 KB 30.12.2021 30.12.2021 1

Application

 DOCX 31.58 KB 30.12.2021 28.12.2021 1

Application

 DOCX 31.58 KB 30.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 08.03.2021 08.03.2021 2

Application

 TIF 109.23 KB 04.03.2021 26.02.2021 4

Protocols/decisions of a company/organisation

 TIF 332.71 KB 04.03.2021 01.12.2020 15

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 23.05.2019 23.05.2019 2

Application

 TIF 223.9 KB 22.05.2019 15.05.2019 5

Notice of a member of the Board regarding the resignation

 TIF 14.81 KB 22.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 59.18 KB 13.05.2016 10.05.2016 2

Application

 TIF 157.75 KB 13.05.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 32.55 KB 13.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 25.06.2009 08.08.2008 1

Receipts on the publication and state fees

 TIF 33.88 KB 25.06.2009 08.08.2008 2

Registration certificates

 TIF 49.32 KB 25.06.2009 08.08.2008 1

Application

 TIF 82.01 KB 25.06.2009 06.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11 KB 25.06.2009 06.08.2008 1

Power of attorney, act of empowerment

 TIF 9.94 KB 25.06.2009 06.08.2008 1

Power of attorney, act of empowerment

 TIF 124.79 KB 25.06.2009 01.08.2008 3
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

Connected articles

Date Source Title

25.10.2018

 ZL SIA "Penetron-Baltija" – pasaulē atzīta hidroizolācijas tehnoloģija