Penta Maritime Agencies Ltd., SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
6 by profit
5 by paid taxes
10 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 "Penta Maritime Agencies Ltd." |
| Registration number, date | 40003386906, 30.03.1998 |
| VAT number | LV40003386906 from 07.04.1998 Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Elizabetes iela 51 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.10.2017 |
| 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
- 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, €) | 713.58 | 811.48 | 427.8 |
| Personal income tax (thousands, €) | 150.37 | 144.17 | 106 |
| Statutory social insurance contributions (thousands, €) | 248.89 | 243.19 | 185.8 |
| Average employees count | 16 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2023 | 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 | 06.09.2023 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 27.03.2024 | 15.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.12.2016 |
Right to represent individually |
Natural person
(from 06.12.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Penta Maritime Agencies Ltd.", SIA
Elizabetes 51-6, Rīga LV-1010 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "PENTA MARITIME AGENCIES LTD" | Until 03.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 51 - 5 | Until 07.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 - 6 | Until 10.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
| ZRZ Penta Maritime Agencies 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ Penta Maritime Agencies 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
| ZRZ Penta Maritime Agencies 2021 002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
| ZRZ Penta Maritime Agencies 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
| ZRZ Penta Maritime Agencies 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 PMA | |||||
| ZRZ Penta Maritime Agencies 2018 Citi apstakli nerevidets ieprieksejais periods | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 PMA Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img 419133609 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 PMA Vadibas zinojums 24.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PMA 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (757.05 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (699.31 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (912.4 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (687.52 KB) | ||
2005 |
Annual report | 03.07.2006 | PDF (506.81 KB) | ||
2004 |
Annual report | 13.07.2007 | PDF (948.83 KB) | ||
2003 |
Annual report | 13.07.2007 | PDF (799.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.24 KB | 15.08.2024 | 27.03.2024 | 1 |
Shareholders’ register |
TIF | 90.64 KB | 14.06.2019 | 12.06.2019 | 3 |
Shareholders’ register |
TIF | 90.22 KB | 10.10.2017 | 03.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.59 KB | 10.10.2017 | 02.10.2017 | 1 |
Articles of Association |
TIF | 77.58 KB | 10.10.2017 | 02.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.22 KB | 10.10.2017 | 02.10.2017 | 1 |
Articles of Association |
TIF | 31.27 KB | 26.04.2016 | 27.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.02 KB | 15.08.2024 | 12.08.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 58.65 KB | 15.08.2024 | 27.03.2024 | 1 |
Application |
EDOC | 63.39 KB | 06.09.2023 | 30.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.15 KB | 06.09.2023 | 24.08.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 166.75 KB | 06.09.2023 | 23.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 127.41 KB | 14.06.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 10.05.2019 | 10.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 78.47 KB | 09.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 110.63 KB | 05.07.2018 | 29.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 05.07.2018 | 29.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 05.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 110.55 KB | 10.10.2017 | 03.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.67 KB | 10.10.2017 | 02.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 10.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 10.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.55 KB | 10.10.2017 | 02.10.2017 | 3 |
Set of documents of a foreign company |
TIF | 321.26 KB | 15.07.2019 | 25.03.1998 | 12 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 15.07.2019 | 19.03.1998 | 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