PENROX PETROLEUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 24.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PENROX PETROLEUM"
Registration number, date 40003970050, 13.11.2007
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 13.11.2007
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR , registered 28.01.2016 (registered payment 28.01.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.27 6.54 2.49
Personal income tax (thousands, €) 0.27 0.88 0.94
Statutory social insurance contributions (thousands, €) 0 1.94 1.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Brīvības iela 109 Until 05.02.2016 8 years ago
Rīga, Ģertrūdes iela 7 Until 05.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
ZRN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
RZ PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
PP 2016GP neatkar.revid.zinojums PDF
PP 2016GP vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Penr.Pet. vad.zinoj 2015GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pen.Pet vad.zin.2014 GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
PP 2012 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
PenPet 2011 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 20.05.2010  TIF (469.38 KB)

2008

 Annual report 23.03.2009  TIF (2.01 MB)

2007

 Annual report 10.02.2009  TIF (379.7 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 71.73 KB 24.09.2019 31.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 105.06 KB 16.05.2018 10.05.2018 3

Amendments to the Articles of Association

 TIF 23.85 KB 01.02.2016 20.01.2016 1

Articles of Association

 TIF 15.97 KB 01.02.2016 20.01.2016 1

Shareholders’ register

TIF 122.7 KB 01.02.2016 20.01.2016 3

Shareholders’ register

TIF 59.6 KB 01.02.2016 20.01.2016 2

Shareholders’ register

TIF 31.92 KB 09.06.2009 02.06.2009 1

Shareholders’ register

TIF 24.24 KB 27.03.2008 10.03.2008 1

Shareholders’ register

TIF 20.23 KB 04.01.2008 22.11.2007 1

Registration certificates of foreign companies

 TIF 47.72 KB 09.06.2009 12.11.2007 3

Articles of Association

 TIF 19.09 KB 15.11.2007 09.11.2007 1

Memorandum of Association

 TIF 34.51 KB 15.11.2007 09.11.2007 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 53.38 KB 24.09.2019 24.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 24.09.2019 24.09.2019 2

Application

 TIF 46.28 KB 24.09.2019 19.09.2019 2

Protocols/decisions of a company/organisation

 TIF 26.71 KB 24.09.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.3 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 18.05.2018 18.05.2018 2

Announcement regarding the reorganisation

 TIF 33.9 KB 18.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 54.47 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 216.3 KB 28.02.2018 23.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 73.24 KB 08.02.2016 05.02.2016 2

Application

 TIF 222.21 KB 08.02.2016 02.02.2016 3

Confirmation or consent to legal address

 TIF 23.77 KB 08.02.2016 02.02.2016 1

Power of attorney, act of empowerment

 TIF 24.06 KB 08.02.2016 02.02.2016 1

Protocols/decisions of a company/organisation

 TIF 77.83 KB 08.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 01.02.2016 28.01.2016 2

Application

 TIF 144.02 KB 01.02.2016 20.01.2016 2

Power of attorney, act of empowerment

 TIF 20.7 KB 01.02.2016 20.01.2016 1

Protocols/decisions of a company/organisation

 TIF 35.99 KB 01.02.2016 20.01.2016 1

Registration certificates

 TIF 33.62 KB 24.04.2014 23.04.2014 1

Power of attorney, act of empowerment

 TIF 21.93 KB 24.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 09.06.2009 05.06.2009 1

Receipts on the publication and state fees

 TIF 73.38 KB 09.06.2009 03.06.2009 3

Announcement regarding the legal address

 TIF 13.28 KB 09.06.2009 02.06.2009 1

Application

 TIF 69.88 KB 09.06.2009 02.06.2009 2

Power of attorney, act of empowerment

 TIF 16.71 KB 09.06.2009 02.06.2009 1

Power of attorney, act of empowerment

 TIF 339.71 KB 09.06.2009 22.05.2009 8

Receipts on the publication and state fees

 TIF 24 KB 27.03.2008 17.03.2008 1

Application

 TIF 75.28 KB 27.03.2008 10.03.2008 2

Other documents

 TIF 23.37 KB 27.03.2008 10.03.2008 1

Application

 TIF 65.46 KB 04.01.2008 22.11.2007 2

Receipts on the publication and state fees

 TIF 23.95 KB 04.01.2008 22.11.2007 1

Power of attorney, act of empowerment

 TIF 370.2 KB 04.01.2008 20.11.2007 13

Decisions / letters / protocols of public notaries

 TIF 40.58 KB 15.11.2007 13.11.2007 2

Receipts on the publication and state fees

 TIF 31.67 KB 15.11.2007 13.11.2007 2

Registration certificates

 TIF 17.53 KB 15.11.2007 13.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 15.11.2007 12.11.2007 1

Announcement regarding the legal address

 TIF 12.14 KB 15.11.2007 09.11.2007 1

Application

 TIF 150.31 KB 15.11.2007 09.11.2007 5

document.Ā3

 TIF 48.32 KB 09.06.2009 07.11.2007 3
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