PENKI KONTINENTAI RĪGA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PENKI KONTINENTAI RĪGA" |
| Registration number, date | 40003488679, 03.04.2000 |
| VAT number | LV40003488679 from 07.09.2000 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Daugavpils iela 45, Rīga, LV-1003 Check address owners |
| Fixed capital | 142 500 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 493.1 | 398.07 | 369.23 |
| Personal income tax (thousands, €) | 85.73 | 67.38 | 62.29 |
| Statutory social insurance contributions (thousands, €) | 165.83 | 137.27 | 130.48 |
| Average employees count | 18 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Banku iekārtas un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
PENKI KONTINENTAI Uždaroji akcine bendroveReg. no. 121180620
|
100 % | 500 | € 285 | € 142 500 | Lithuania | 23.04.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Penki Kontinentai Riga", SIA
Ieriķu 3 - 501, Rīga, LV-1084 Check address owners
Banku iekārtas un aprīkojums
Historical addresses
| Rīga, Starta iela 1 | Until 23.12.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 214m | Until 23.03.2006 | 18 years ago |
| Rīga, Ieriķu iela 3-501.kab. | Until 26.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ar parakstu 2023 | |||||
| ZRZ Penki Kontinentai Riga 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ar parakstu | |||||
| ZRZ Penki Kontinentai Riga 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA PENKI KONTINENTAI RIGA Vadibas zinojums par 2021.gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigo revidentu zinojums par SIA PENKI KONTINENTAI Gada parskatu par 2020.gadu | |||||
| SIA PENKI KONTINENTAI RIGA Vadibas zinojums par 2020.gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ SIA PENKI KONTINENTAI RIGA par gada parskatu par 2019.gadu | |||||
| SIA PENKI KONTINANTEI RIGA Vadibas zinojums 2019.gada parskatam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA PENKI KONTINENTAI Vadibas zinojums 2018.gada parskatam | |||||
| ZRZ SIA PENKI KONTINENTAI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| ZRZ Penki Kontinentai Riga 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 1lpp | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 28.08.2012 | TIF (1.39 MB) | ||
2010 |
Annual report | 09.05.2011 | TIF (1.35 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (853.97 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (797.55 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (977.84 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (633.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
785.43 KB | 31.10.2019 | 31.10.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 12.7 KB | 07.08.2018 | 06.08.2018 | 4 |
Articles of Association |
TIF | 220.12 KB | 19.03.2019 | 23.04.2015 | 6 |
Shareholders’ register |
TIF | 97.5 KB | 19.03.2019 | 23.04.2015 | 3 |
Shareholders’ register |
TIF | 98.39 KB | 19.03.2019 | 23.04.2015 | 3 |
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 | 65.68 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
359.67 KB | 31.10.2019 | 31.10.2019 | 2 | |
Application |
EDOC | 364.57 KB | 31.10.2019 | 31.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 772.77 KB | 31.10.2019 | 31.10.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 36.08 KB | 31.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.65 KB | 19.03.2019 | 28.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.63 KB | 19.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 10.08.2018 | 10.08.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 35.69 KB | 07.08.2018 | 06.08.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 21.12 KB | 07.08.2018 | 06.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.89 KB | 07.08.2018 | 06.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
6.38 MB | 21.04.2017 | 21.04.2017 | 24 | |
Application |
6.56 MB | 21.04.2017 | 21.04.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 15.76 KB | 21.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.76 KB | 21.04.2017 | 21.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 28.65 KB | 21.04.2017 | 21.04.2017 | 1 |
Sample report |
TIF | 20.19 KB | 23.02.2010 | 15.12.2009 | 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