PENNY, SIA
Limited Liability Company, Micro company
Place in branch
376 by turnover
101 by profit
50 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 | PENNY SIA |
| Registration number, date | 40003555096, 23.07.2001 |
| VAT number | LV40003555096 from 14.11.2023 Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Brīvības iela 111 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 466.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 461.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 458.62 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.48 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.02.2020 | 17.02.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APEKS M" | Until 17.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 15-72 | Until 12.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (77.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (77.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2023 | PDF (77.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (428.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (252.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (255.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas IZZINA 2016g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas IZZINA 2015g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas IZZINA 2014g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas IZZINA 2013g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas IZZINA 2012g. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas IZZINA 2011g..docx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas IZZINA 2010g..doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (4.33 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (527.47 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (360.26 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (615.11 KB) | ||
2005 |
Annual report | 20.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.03 KB | 14.02.2020 | 12.02.2020 | 2 |
Shareholders’ register |
TIF | 39.21 KB | 14.02.2020 | 12.02.2020 | 2 |
Shareholders’ register |
TIF | 66.13 KB | 14.02.2020 | 12.02.2020 | 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 | 70.57 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 309.91 KB | 14.02.2020 | 12.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.66 KB | 14.02.2020 | 12.02.2020 | 2 |
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