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Pentano Apsardze, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pentano Apsardze" |
| Registration number, date | 40103562037, 04.07.2012 |
| VAT number | None (excluded 20.04.2018) Europe VAT register |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Prūšu iela 23A – 6, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.58 | 109.21 | 134.21 |
| Personal income tax (thousands, €) | 17.27 | 22.52 | 27.07 |
| Statutory social insurance contributions (thousands, €) | 37.36 | 44.55 | 50.98 |
| Average employees count | 16 | 28 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.01.2018.
Case number: C29231318 Started 18.01.2018,
ended 07.05.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.05.2018 |
08.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.01.2018 |
19.01.2018 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.01.2018 |
19.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 PentAps vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemumsPA 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin PA.2013 | |||||
2012 |
Annual report | 04.07.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.57 KB | 09.07.2012 | 29.06.2012 | 1 |
Memorandum of Association |
TIF | 22.8 KB | 09.07.2012 | 29.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.91 KB | 08.05.2018 | 08.05.2018 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 08.05.2018 | 08.05.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 34.85 KB | 08.05.2018 | 07.05.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 43.13 KB | 08.05.2018 | 07.05.2018 | 2 |
Court decision/judgement |
99.5 KB | 07.05.2018 | 07.05.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.05.2018 | 29.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.61 KB | 08.05.2018 | 29.03.2018 | 1 |
Notary’s decision |
EDOC | 72.53 KB | 19.01.2018 | 19.01.2018 | 2 |
Court decision/judgement |
116.2 KB | 18.01.2018 | 18.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 18.07.2017 | 18.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 09.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 47.57 KB | 09.07.2012 | 04.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 09.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 99.81 KB | 09.07.2012 | 29.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 09.07.2012 | 29.06.2012 | 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.
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