Penta Money, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Penta Money"
Registration number, date 40103303474, 30.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2010
Legal address Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Mednieku iela 6A-5 Until 17.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
PentaMone-Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
PentaMone-Zinojums12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
PentaMony-Zinojums2011 JPG

2010

 Annual report 30.06.2010 - 31.12.2010 10.06.2011  ZIP
1_HTML izdruka HTML
PentaMoneyVadZin TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.19 KB 18.09.2014 12.09.2014 2

Amendments to the Articles of Association

 TIF 19.05 KB 25.04.2013 15.04.2013 1

Articles of Association

 TIF 22.12 KB 25.04.2013 15.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 32.18 KB 25.04.2013 15.04.2013 1

Shareholders’ register

TIF 14.21 KB 25.04.2013 15.04.2013 1

Articles of Association

 TIF 17.72 KB 01.07.2010 17.06.2010 1

Memorandum of association

 TIF 36.68 KB 01.07.2010 17.06.2010 2

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 99.96 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 920.84 KB 28.08.2020 28.08.2020 2

State Revenue Service decisions/letters/statements

 DOC 107 KB 17.12.2019 17.12.2019 1

State Revenue Service decisions/letters/statements

 DOC 107 KB 17.12.2019 17.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 88.98 KB 17.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.75 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 29.04.2019 29.04.2019 2

State Revenue Service decisions/letters/statements

 EDOC 86.73 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 86.73 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 85.09 KB 18.09.2014 17.09.2014 2

Application

 TIF 377.66 KB 18.09.2014 12.09.2014 4

Protocols/decisions of a company/organisation

 TIF 53.3 KB 18.09.2014 12.09.2014 2

Confirmation or consent to legal address

 TIF 21.78 KB 18.09.2014 09.09.2014 1

Consent of a member of the Board / executive director

 TIF 216.19 KB 18.09.2014 04.09.2014 3

Power of attorney, act of empowerment

 TIF 283.61 KB 18.09.2014 04.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.25 KB 25.04.2013 22.04.2013 2

Consent of a member of the Board / executive director

 TIF 27.17 KB 25.04.2013 17.04.2013 2

Application

 TIF 231.94 KB 25.04.2013 15.04.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.75 KB 25.04.2013 15.04.2013 1

Statement of the Board regarding the payment of the equity

 TIF 8.78 KB 25.04.2013 15.04.2013 1

Protocols/decisions of a company/organisation

 TIF 38.24 KB 25.04.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.45 KB 01.07.2010 30.06.2010 2

Registration certificates

 TIF 48.48 KB 01.07.2010 30.06.2010 1

Announcement regarding the legal address

 TIF 9.35 KB 01.07.2010 17.06.2010 1

Application

 TIF 193.26 KB 01.07.2010 17.06.2010 8

Bank statements or other document regarding the payment of the equity

TIF 49.92 KB 01.07.2010 17.06.2010 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