PENETRON LATVIA, 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, 23.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PENETRON LATVIA" |
| Registration number, date | 44103125669, 14.08.2019 |
| VAT number | None (excluded 26.04.2021) Europe VAT register |
| Register, date | Commercial Register, 14.08.2019 |
| Legal address | Strautu iela 27 – 23, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.01 | 1.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| 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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WATERPROOF SAFETY" | Until 30.01.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.8 KB | 28.01.2021 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 28.01.2021 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.78 KB | 28.01.2021 | 18.10.2020 | 1 |
Shareholders’ register |
DOCX | 14.78 KB | 28.01.2021 | 18.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.92 KB | 30.01.2020 | 23.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.92 KB | 30.01.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 16.66 KB | 30.01.2020 | 23.01.2020 | 2 |
Articles of Association |
DOCX | 16.66 KB | 30.01.2020 | 23.01.2020 | 2 |
Articles of Association |
112.38 KB | 14.08.2019 | 07.08.2019 | 1 | |
Memorandum of association |
351.8 KB | 14.08.2019 | 07.08.2019 | 2 | |
Shareholders’ register |
246.75 KB | 14.08.2019 | 07.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 07.12.2023 | 07.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.23 KB | 07.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 50.96 KB | 28.01.2021 | 27.01.2021 | 7 |
Application |
ASICE | 72.41 KB | 28.01.2021 | 27.01.2021 | 7 |
Articles of Association |
ASICE | 37.84 KB | 28.01.2021 | 14.12.2020 | 1 |
Shareholders’ register |
ASICE | 37.29 KB | 28.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.57 KB | 22.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.54 KB | 22.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.57 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 28.01.2021 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.88 KB | 22.12.2020 | 18.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.52 KB | 22.12.2020 | 18.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.14 KB | 22.12.2020 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.08 KB | 22.12.2020 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.52 KB | 22.12.2020 | 18.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.88 KB | 22.12.2020 | 18.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 30.01.2020 | 30.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 44.18 KB | 30.01.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 37.37 KB | 30.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 44.3 KB | 30.01.2020 | 23.01.2020 | 3 |
Application |
DOCX | 44.3 KB | 30.01.2020 | 23.01.2020 | 3 |
Application |
EDOC | 64.44 KB | 30.01.2020 | 23.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 90.8 KB | 30.01.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.93 KB | 30.01.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.8 KB | 30.01.2020 | 23.01.2020 | 2 |
Confirmation or consent to legal address |
TXT | 122 B | 14.08.2019 | 14.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 3.51 MB | 14.08.2019 | 14.08.2019 | 2 |
Confirmation or consent to legal address |
3.5 MB | 14.08.2019 | 14.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 14.08.2019 | 14.08.2019 | 2 |
Announcement regarding the legal address |
139.51 KB | 14.08.2019 | 07.08.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 143.08 KB | 14.08.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 128.47 KB | 14.08.2019 | 07.08.2019 | 1 |
Application |
726.68 KB | 14.08.2019 | 07.08.2019 | 11 | |
Application |
EDOC | 567.99 KB | 14.08.2019 | 07.08.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
317.1 KB | 14.08.2019 | 07.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 340.82 KB | 14.08.2019 | 07.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
158.76 KB | 14.08.2019 | 07.08.2019 | 1 | |
Memorandum of association |
EDOC | 362.6 KB | 14.08.2019 | 07.08.2019 | 2 |
Shareholders’ register |
EDOC | 263.37 KB | 14.08.2019 | 07.08.2019 | 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