Penta centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Penta centrs"
Registration number, date 40003789588, 13.12.2005
VAT number None (excluded 03.11.2015) Europe VAT register
Register, date Commercial Register, 13.12.2005
Legal address Rīga, Biķernieku iela 122 k-1 -6 Check address owners
Fixed capital 2 000 LVL , registered 13.12.2005 (registered payment 13.12.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 57.4
Personal income tax (thousands, €) 2.14
Statutory social insurance contributions (thousands, €) 2.38
Average employees count 0

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Salacgrīvas nov., Salacgrīva, Rīgas iela 2 Until 18.04.2012 12 years ago
Rīga, Gaiļezera iela 8 Until 20.08.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.08.2010. Case number: C21045510
Started 31.08.2010, ended 12.05.2015
Court: Limbažu rajona tiesa (1000055405)
Decision: pabeigta bankrota procedūra

12.05.2015

14.05.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Limbažu rajona tiesa (1000055405)

10.04.2015 12:00:00

24.03.2015   Noslēguma kreditoru sapulce 

10.04.2015

13.04.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

30.05.2014 15:00:00

16.05.2014   Kārtējā kreditoru sapulce 

08.05.2014 16:00:00

23.04.2014   Kārtējā kreditoru sapulce 

24.04.2014 13:00:00

07.04.2014   Kārtējā kreditoru sapulce 

18.02.2014 10:00:00

29.01.2014   Kārtējā kreditoru sapulce 

06.01.2014 16:00:00

18.12.2013   Kārtējā kreditoru sapulce 

06.12.2013 10:00:00

15.11.2013   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

12.11.2013 12:00:00

14.10.2013   Izsole 

08.11.2013 10:00:00

25.10.2013   Kārtējā kreditoru sapulce 

10.10.2013 10:00:00

23.09.2013   Kārtējā kreditoru sapulce 

14.08.2013 11:00:00

29.07.2013   Kārtējā kreditoru sapulce 

09.07.2013 11:00:00

18.06.2013   Kārtējā kreditoru sapulce 

24.04.2013 12:00:00

04.04.2013   Kārtējā kreditoru sapulce 

28.02.2013 11:00:00

05.02.2013   Kārtējā kreditoru sapulce 

30.11.2012 11:00:00

12.11.2012   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

01.11.2012 11:00:00

20.09.2012   Kārtējā kreditoru sapulce 

14.09.2012 11:00:00

24.08.2012   Kārtējā kreditoru sapulce 

21.06.2012 12:00:00

30.05.2012   Kārtējā kreditoru sapulce 

28.05.2012 12:00:00

14.05.2012   Kārtējā kreditoru sapulce 

27.04.2012 12:00:00

16.04.2012   Kārtējā kreditoru sapulce 

21.03.2012 15:00:00

06.03.2012   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

28.02.2012 15:00:00

09.02.2012   Kārtējā kreditoru sapulce 

21.12.2011 15:00:00

07.12.2011   Kārtējā kreditoru sapulce 

20.04.2011 11:00:00

04.04.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

25.03.2011 11:00:00

10.03.2011   Kārtējā kreditoru sapulce 

13.10.2010

14.10.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)

06.09.2010

07.09.2010   Appointment of an administrator in an insolvency case 
Spilve Jānis (Certificate nr. 00380)
Limbažu rajona tiesa (1000055405)

31.08.2010

01.09.2010   Maksātnespējas procesa lietas ierosināšana 
Limbažu rajona tiesa (1000055405)

13.01.2010 11:00:00

28.12.2010   Pirmā kreditoru sapulce 
List of administrators
Administrator Practice place Certificate Contacts

Spilve Jānis

Rīga, Elijas iela 26 - 1, 1050 Nr. 00380 (valid from 25.04.2024 till 24.04.2029)
Phone 29378096

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
kreditoru sapulces protokols DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

Annual report 17.05.2011  TIF (804.38 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (11.42 KB)

2008

Annual report 17.04.2009  TIF (698.91 KB)

2007

Annual report 12.06.2008  TIF (324.65 KB)

2006

Annual report 12.06.2007  TIF (379.18 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 18.55 KB 30.03.2015 20.03.2015 1

Agenda of the creditors’ meeting

TIF 29.39 KB 20.05.2014 15.05.2014 1

Agenda of the creditors’ meeting

TIF 18.4 KB 24.04.2014 22.04.2014 1

Announcement of the creditors’ meeting

TIF 29.02 KB 09.04.2014 04.04.2014 1

Agenda of the creditors’ meeting

TIF 30.97 KB 30.01.2014 27.01.2014 1

Agenda of the creditors’ meeting

TIF 19.83 KB 19.12.2013 17.12.2013 1

Agenda of the creditors’ meeting

TIF 26.32 KB 19.11.2013 14.11.2013 1

Agenda of the creditors’ meeting

TIF 20.48 KB 28.10.2013 24.10.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.96 KB 24.09.2013 20.09.2013 1

Agenda of the creditors’ meeting

TIF 18.77 KB 30.07.2013 26.07.2013 1

Agenda of the creditors’ meeting

TIF 18.05 KB 19.06.2013 17.06.2013 1

Agenda of the creditors’ meeting

TIF 17.11 KB 05.04.2013 02.04.2013 1

Agenda of the creditors’ meeting

TIF 14.93 KB 07.02.2013 04.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 34.2 KB 21.09.2012 14.09.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 32.7 KB 28.08.2012 24.08.2012 1

Agenda of the creditors’ meeting

TIF 15.21 KB 31.05.2012 28.05.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 28.84 KB 15.05.2012 10.05.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 36.29 KB 17.04.2012 12.04.2012 1

Agenda of the creditors’ meeting

TIF 42.22 KB 07.03.2012 02.03.2012 1

Agenda of the creditors’ meeting

TIF 18.86 KB 13.02.2012 09.02.2012 1

Agenda of the creditors’ meeting

TIF 17.69 KB 08.12.2011 06.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 33.44 KB 05.04.2011 01.04.2011 1

Agenda of the creditors’ meeting

TIF 875.7 KB 05.04.2011 25.03.2011 15

Agenda of the creditors’ meeting

TIF 18.18 KB 11.03.2011 09.03.2011 1

Agenda of the creditors’ meeting

TIF 21.87 KB 29.12.2010 27.12.2010 1

Announcement of the creditors’ meeting

TIF 24.1 KB 29.12.2010 27.10.2010 1

Shareholders’ register

TIF 19.31 KB 01.12.2008 21.11.2008 1

Articles of Association

TIF 46.95 KB 10.10.2008 24.10.2006 1

Shareholders’ register

TIF 20.26 KB 10.10.2008 24.10.2006 1

Articles of Association

TIF 50.18 KB 10.10.2008 09.12.2005 1

Memorandum of association

TIF 74.2 KB 10.10.2008 09.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 46.71 KB 09.11.2015 06.11.2015 1

Application in Insolvency proceedings

TIF 62.08 KB 09.11.2015 21.10.2015 1

Statement of the State Archives or an equivalent document

TIF 31.83 KB 09.11.2015 20.10.2015 1

Notary’s decision

TIF 52.33 KB 15.05.2015 14.05.2015 2

Court decision/judgement

TIF 112.39 KB 15.05.2015 12.05.2015 2

Notary’s decision

TIF 46.35 KB 14.04.2015 13.04.2015 1

Insolvency Practitioner’s cover letter

TIF 24.28 KB 14.04.2015 10.04.2015 1

Minutes/decision of the creditors’ meetings

TIF 67.84 KB 14.04.2015 10.04.2015 2

Notary’s decision

TIF 33.35 KB 30.03.2015 24.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 27.13 KB 30.03.2015 20.03.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 282.44 KB 26.06.2014 30.05.2014 7

Notary’s decision

TIF 52.54 KB 20.05.2014 16.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 64.76 KB 20.05.2014 15.05.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 133.3 KB 16.05.2014 08.05.2014 4

Notary’s decision

TIF 35.99 KB 24.04.2014 23.04.2014 2

Notary’s decision

TIF 31.1 KB 24.04.2014 23.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 30.24 KB 24.04.2014 22.04.2014 1

Other insolvency documents

TIF 24.52 KB 24.04.2014 22.04.2014 1

Notary’s decision

TIF 50.08 KB 09.04.2014 07.04.2014 1

Application

TIF 149.19 KB 09.04.2014 04.04.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 115.16 KB 03.03.2014 18.02.2014 3

Notary’s decision

TIF 54.96 KB 30.01.2014 29.01.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 123.53 KB 30.01.2014 27.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 119.91 KB 20.01.2014 06.01.2014 3

Notary’s decision

TIF 35.66 KB 19.12.2013 18.12.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 44.69 KB 19.12.2013 17.12.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 164.22 KB 19.12.2013 06.12.2013 4

Notary’s decision

TIF 34.48 KB 19.11.2013 15.11.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 32.48 KB 19.11.2013 14.11.2013 1

Minutes/decision of the creditors’ meetings

TIF 100.12 KB 19.11.2013 08.11.2013 3

Notary’s decision

TIF 34.89 KB 28.10.2013 25.10.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 41.46 KB 28.10.2013 24.10.2013 1

Notary’s decision

TIF 31.71 KB 15.10.2013 14.10.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 32.79 KB 15.10.2013 11.10.2013 1

Insolvency Practitioner’s notification regarding the auction

TIF 19.02 KB 15.10.2013 11.10.2013 1

Notary’s decision

TIF 32.14 KB 08.10.2013 08.10.2013 1

Other insolvency documents

TIF 24.78 KB 08.10.2013 07.10.2013 1

Notary’s decision

TIF 41.34 KB 24.09.2013 23.09.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 99.07 KB 24.09.2013 20.09.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 250.57 KB 27.08.2013 14.08.2013 8

Notary’s decision

TIF 30.93 KB 30.07.2013 29.07.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 78.01 KB 30.07.2013 26.07.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 182.33 KB 26.07.2013 09.07.2013 6

Notary’s decision

TIF 37.02 KB 19.06.2013 18.06.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 95.13 KB 19.06.2013 17.06.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 106.16 KB 10.05.2013 24.04.2013 4

Notary’s decision

TIF 37.67 KB 05.04.2013 04.04.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 90.06 KB 05.04.2013 02.04.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 220.67 KB 15.03.2013 28.02.2013 7

Notary’s decision

TIF 34.75 KB 07.02.2013 05.02.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 115.49 KB 07.02.2013 04.02.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 278.5 KB 12.12.2012 30.11.2012 9

Notary’s decision

TIF 32.05 KB 14.11.2012 12.11.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 64.4 KB 14.11.2012 09.11.2012 2

Minutes/decision of the creditors’ meetings

TIF 77.46 KB 14.11.2012 01.11.2012 3

Notary’s decision

TIF 70.21 KB 21.09.2012 20.09.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 176.06 KB 26.09.2012 14.09.2012 6

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 265.52 KB 21.09.2012 14.09.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 264.25 KB 28.08.2012 24.08.2012 1

Notary’s decision

TIF 70.88 KB 28.08.2012 24.08.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 194.9 KB 06.07.2012 21.06.2012 5

Notary’s decision

TIF 34.73 KB 31.05.2012 30.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 140 KB 11.06.2012 28.05.2012 5

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 48.85 KB 31.05.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

TIF 59.9 KB 15.05.2012 14.05.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 215.37 KB 15.05.2012 10.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 261.23 KB 16.05.2012 27.04.2012 8

Decisions / letters / protocols of public notaries

TIF 54.71 KB 19.04.2012 18.04.2012 1

Notary’s decision

TIF 74.69 KB 17.04.2012 16.04.2012 2

Confirmation or consent to legal address

TIF 13.74 KB 19.04.2012 13.04.2012 1

Application

TIF 223.92 KB 19.04.2012 12.04.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 272.85 KB 17.04.2012 12.04.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 158.78 KB 04.04.2012 21.03.2012 6

Notary’s decision

TIF 78.4 KB 07.03.2012 06.03.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 278.18 KB 07.03.2012 02.03.2012 1

Minutes/decision of the creditors’ meetings

TIF 227.8 KB 07.03.2012 28.02.2012 4

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 98.55 KB 13.02.2012 09.02.2012 1

Notary’s decision

TIF 37.17 KB 13.02.2012 09.02.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 249.07 KB 10.01.2012 21.12.2011 8

Notary’s decision

TIF 36.05 KB 08.12.2011 07.12.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56 KB 08.12.2011 06.12.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 502.42 KB 09.05.2011 20.04.2011 26

Notary’s decision

TIF 63.86 KB 05.04.2011 04.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 222.77 KB 05.04.2011 01.04.2011 1

Notary’s decision

TIF 38.73 KB 11.03.2011 10.03.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 39.98 KB 11.03.2011 09.03.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 568.87 KB 01.02.2011 13.01.2011 16

Notary’s decision

TIF 33.47 KB 29.12.2010 28.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 86.38 KB 29.12.2010 27.12.2010 2

Notary’s decision

TIF 47.91 KB 15.10.2010 14.10.2010 2

Court decision/judgement

TIF 381.64 KB 15.10.2010 13.10.2010 5

Decisions / letters / protocols of public notaries

TIF 36.46 KB 16.09.2010 15.09.2010 1

Application

TIF 101.26 KB 16.09.2010 13.09.2010 3

Notice of a member of the Board regarding the resignation

TIF 7.22 KB 16.09.2010 13.09.2010 1

Protocols/decisions of a company/organisation

TIF 30 KB 16.09.2010 13.09.2010 1

Notary’s decision

TIF 39.91 KB 08.09.2010 07.09.2010 2

Court decision/judgement

TIF 43.87 KB 08.09.2010 06.09.2010 1

Notary’s decision

TIF 36.12 KB 06.09.2010 01.09.2010 1

Court decision/judgement

TIF 45.1 KB 06.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 46.09 KB 06.09.2010 30.09.2009 2

Orders/request/cover notes of court bailiffs

TIF 35.45 KB 06.09.2010 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 43 KB 06.05.2009 05.05.2009 2

Receipts on the publication and state fees

TIF 38.34 KB 06.05.2009 30.04.2009 2

Sample report

TIF 23.08 KB 06.05.2009 29.04.2009 1

Application

TIF 115.2 KB 06.05.2009 28.04.2009 3

Consent of a member of the Board / executive director

TIF 6.89 KB 06.05.2009 28.04.2009 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 06.05.2009 28.04.2009 1

Receipts on the publication and state fees

TIF 14.33 KB 01.12.2008 22.11.2008 1

Application

TIF 58.23 KB 01.12.2008 21.11.2008 1

Protocols/decisions of a company/organisation

TIF 34.39 KB 01.12.2008 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 01.12.2008 15.10.2008 2

Orders/request/cover notes of court bailiffs

TIF 20.45 KB 01.12.2008 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 54.85 KB 10.10.2008 08.10.2008 2

Orders/request/cover notes of court bailiffs

TIF 32.65 KB 10.10.2008 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 10.10.2008 17.11.2006 2

Receipts on the publication and state fees

TIF 39.11 KB 10.10.2008 09.11.2006 2

Sample report

TIF 21.36 KB 10.10.2008 09.11.2006 1

Application

TIF 101.33 KB 10.10.2008 24.10.2006 3

Protocols/decisions of a company/organisation

TIF 66.31 KB 10.10.2008 24.10.2006 2

Decisions / letters / protocols of public notaries

TIF 33 KB 10.10.2008 11.08.2006 1

Cover letter

TIF 23.36 KB 10.10.2008 08.08.2006 1

State Revenue Service decisions/letters/statements

TIF 30 KB 10.10.2008 08.08.2006 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 10.10.2008 02.08.2006 1

Cover letter

TIF 26.17 KB 10.10.2008 28.07.2006 1

State Revenue Service decisions/letters/statements

TIF 41.65 KB 10.10.2008 28.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 10.10.2008 13.12.2005 1

Decisions / letters / protocols of public notaries

TIF 42.85 KB 10.10.2008 13.12.2005 2

Receipts on the publication and state fees

TIF 30.75 KB 10.10.2008 13.12.2005 2

Registration certificates

TIF 24.21 KB 10.10.2008 13.12.2005 1

Announcement regarding the legal address

TIF 10.8 KB 10.10.2008 09.12.2005 1

Application

TIF 144.72 KB 10.10.2008 09.12.2005 4

Consent of the auditor

TIF 6.34 KB 10.10.2008 09.12.2005 1

Consent of a member of the Board / executive director

TIF 12.88 KB 10.10.2008 09.12.2005 2

Sample report

TIF 26.63 KB 10.10.2008 09.12.2005 1

Power of attorney, act of empowerment

TIF 105.52 KB 10.10.2008 06.05.2004 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