PENROSE PROJECTS, AS
Public Limited Company, Micro company
Place in branch
10K+ by turnover
456 by paid taxes
279 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 | Public Limited Company |
| Registered name | PENROSE PROJECTS, AS |
| Registration number, date | 40203357897, 04.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2021 |
| Legal address | Brīvības iela 162 k-2 – 17, Rīga, LV-1012 Check address owners |
| Fixed capital | 170 000 EUR, registered payment 18.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 3.26 | 0 | 0 |
| Personal income tax (thousands, €) | 1.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.11.2021 |
* 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 % | 1 700 | € 100 | € 170 000 | Latvia | 15.07.2024 | 18.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (962.62 KB) | €11.00 |
2022 |
Annual report | 04.11.2021 - 31.12.2022 | 26.05.2023 | PDF (322.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.88 KB | 18.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 19.39 KB | 18.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.62 KB | 12.06.2024 | 07.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 11.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 5.23 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 39.62 KB | 26.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 6.07 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 39.59 KB | 04.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
DOCX | 46.31 KB | 04.11.2021 | 01.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.79 KB | 18.07.2024 | 15.07.2024 | 26 |
Application |
EDOC | 53.41 KB | 12.06.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.74 KB | 12.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 54.04 KB | 11.10.2023 | 06.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 11.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 26.11.2021 | 26.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 13.2 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 55.6 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
EDOC | 30.09 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 23.17 KB | 26.11.2021 | 22.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 4.58 KB | 26.11.2021 | 22.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 12.64 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.54 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 26.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.03 KB | 26.11.2021 | 22.11.2021 | 1 |
Appraisal reports |
DOCX | 59.77 KB | 26.11.2021 | 13.11.2021 | 1 |
Appraisal reports |
EDOC | 64.41 KB | 26.11.2021 | 13.11.2021 | 1 |
Appraisal reports |
EDOC | 64.25 KB | 26.11.2021 | 13.11.2021 | 1 |
Appraisal reports |
DOCX | 59.61 KB | 26.11.2021 | 13.11.2021 | 1 |
Appraisal reports |
DOCX | 59.8 KB | 26.11.2021 | 13.11.2021 | 1 |
Appraisal reports |
EDOC | 64.43 KB | 26.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 04.11.2021 | 04.11.2021 | 2 |
Articles of Association |
EDOC | 55.58 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
EDOC | 48.66 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 25.48 KB | 04.11.2021 | 01.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 97.68 KB | 04.11.2021 | 01.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 123 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.21 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 6.13 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.17 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.26 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 6.22 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 6.17 KB | 04.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
EDOC | 61.29 KB | 04.11.2021 | 01.11.2021 | 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