Penthaus Co., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
430 by paid taxes
279 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 | SIA "Penthaus Co." |
| Registration number, date | 50203370401, 03.01.2022 |
| VAT number | LV50203370401 from 26.01.2022 Europe VAT register |
| Register, date | Commercial Register, 03.01.2022 |
| Legal address | Brīvības iela 129 – 40, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.01.2022 (registered payment 03.01.2022: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 29.02 | 43.54 | 0 |
| Personal income tax (thousands, €) | 6.04 | 13.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.55 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kinofilmu izplatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2022 | 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 | 03.01.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.01.2022 | 03.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS zinojums PENTHAUS par 2023 gada parskatu | JPG | ||||
2022 |
Annual report | 03.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada Penthaus Co Gada Parskats VADIBAS zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.22 KB | 03.01.2022 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 15.22 KB | 03.01.2022 | 15.12.2021 | 1 |
Memorandum of Association |
DOCX | 16.51 KB | 03.01.2022 | 15.12.2021 | 1 |
Memorandum of Association |
DOCX | 16.51 KB | 03.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 03.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 03.01.2022 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 19.43 KB | 28.12.2021 | 15.12.2021 | 1 |
Memorandum of Association |
DOCX | 81.26 KB | 28.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 57.28 KB | 28.12.2021 | 15.12.2021 | 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 |
EDOC | 62.4 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 24.37 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 24.37 KB | 03.01.2022 | 28.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.09 KB | 28.12.2021 | 22.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.09 KB | 28.12.2021 | 22.12.2021 | 1 | |
Application |
DOCX | 24.39 KB | 28.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 24.39 KB | 28.12.2021 | 17.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.37 KB | 03.01.2022 | 15.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.37 KB | 03.01.2022 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 19.68 KB | 03.01.2022 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.09 KB | 03.01.2022 | 15.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.09 KB | 03.01.2022 | 15.12.2021 | 1 | |
Memorandum of Association |
EDOC | 21.03 KB | 03.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 20.72 KB | 03.01.2022 | 15.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 50.16 KB | 28.12.2021 | 15.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 50.16 KB | 28.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 24.55 KB | 28.12.2021 | 15.12.2021 | 1 |
Memorandum of Association |
EDOC | 81.02 KB | 28.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 54.29 KB | 28.12.2021 | 15.12.2021 | 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