PENGUIN STORIES, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PENGUIN STORIES"
Registration number, date 41203066190, 12.03.2019
VAT number LV41203066190 from 02.04.2019 Europe VAT register
Register, date Commercial Register, 12.03.2019
Legal address Lielais prospekts 42 – 4, Ventspils, LV-3601 Check address owners
Fixed capital 10 EUR, registered payment 12.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.10.2024 212.55 0.00 0.00 0.00 21.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.07 0.3 1.01
Personal income tax (thousands, €) 0.13 0.09 0.11
Statutory social insurance contributions (thousands, €) 0.2 0.15 0.17
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.03.2019
* 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

Natural person

100 % 10 € 1 € 10 Latvia 12.03.2019 12.03.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (343.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (328.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (350.9 KB) €11.00

2019

Annual report 12.03.2019 - 31.12.2019 15.04.2020  PDF (275.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 13.39 KB 12.03.2019 12.03.2019 1

Articles of Association

DOCX 12.35 KB 12.03.2019 08.03.2019 1

Shareholders’ register

DOCX 18.07 KB 12.03.2019 08.03.2019 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

RTF 191.49 KB 13.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.03.2019 12.03.2019 2

Memorandum of Association

EDOC 23.01 KB 12.03.2019 12.03.2019 1

Confirmation or consent to legal address

TIF 10.16 KB 13.03.2019 08.03.2019 1

Announcement regarding the legal address

DOCX 12.18 KB 12.03.2019 08.03.2019 1

Announcement regarding the legal address

EDOC 21.83 KB 12.03.2019 08.03.2019 1

Articles of Association

EDOC 21.91 KB 12.03.2019 08.03.2019 1

Application

DOCX 39.25 KB 12.03.2019 08.03.2019 10

Application

EDOC 47.8 KB 12.03.2019 08.03.2019 10

Shareholders’ register

EDOC 27.44 KB 12.03.2019 08.03.2019 1

Power of attorney, act of empowerment

TIF 40.96 KB 13.03.2019 04.01.2017 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