PENTOD, 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, 16.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PENTOD" |
| Registration number, date | 40103234295, 11.06.2009 |
| VAT number | None (excluded 19.06.2012) Europe VAT register |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.06.2009 (registered payment 11.06.2009: 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADAMANTE" | Until 09.03.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NEZITIK" | Until 29.05.2010 | 15 years ago |
Historical addresses
| Rīga, Aristida Briāna iela 10 | Until 09.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Pudiķa iela 23-1 | Until 29.05.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2013.
Case number: C31375313 Started 02.07.2013,
ended 03.12.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.12.2015 |
07.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.12.2014 11:00:00 |
03.12.2014 | Meeting of creditors | |
27.12.2013 13:00:00 |
10.12.2013 | Meeting of creditors | |
02.09.2013 |
23.09.2013 | Filing a plan to sell the debtor's things | |
02.07.2013 |
04.07.2013 | Appointment of an administrator in an insolvency case |
Oļehnovičs Kaspars (Certificate nr. 00178)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.07.2013 |
04.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Oļehnovičs Kaspars |
Pulkveža Brieža iela 8-3, Rīga, LV-1010 | Nr. 00178 (valid from 02.04.2014 till 02.04.2016) |
Phone 29246611
E-mail kaspars_olehnovics@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Pentod | |||||
2010 |
Annual report | 16.08.2011 | TIF (698.9 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (347.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.27 KB | 02.12.2014 | 01.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.27 KB | 02.12.2014 | 01.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.51 KB | 09.12.2013 | 06.12.2013 | 1 |
Articles of Association |
TIF | 21.9 KB | 13.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 13.03.2012 | 28.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.89 KB | 03.06.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 30.13 KB | 03.06.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 03.06.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 61.34 KB | 09.09.2009 | 09.06.2009 | 3 |
Memorandum of Association |
TIF | 34.06 KB | 09.09.2009 | 09.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.11 KB | 16.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 16.12.2015 | 16.12.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 29.66 KB | 15.12.2015 | 15.12.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 29.66 KB | 15.12.2015 | 15.12.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 41.93 KB | 15.12.2015 | 15.12.2015 | 1 |
Notary’s decision |
TIF | 55.85 KB | 08.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 112.25 KB | 08.12.2015 | 03.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 15.12.2015 | 23.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.46 KB | 15.12.2015 | 23.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 15.12.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.47 KB | 01.10.2015 | 01.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 01.10.2015 | 01.10.2015 | 4 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 28.09.2015 | 28.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 588.26 KB | 28.09.2015 | 28.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 238.49 KB | 09.01.2015 | 17.12.2014 | 6 |
Notary’s decision |
DOCX | 35.43 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 55.31 KB | 03.12.2014 | 03.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.45 KB | 02.12.2014 | 01.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.96 KB | 02.12.2014 | 01.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.76 KB | 02.12.2014 | 01.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.76 KB | 02.12.2014 | 01.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 295.66 KB | 15.01.2014 | 27.12.2013 | 6 |
Notary’s decision |
EDOC | 73.91 KB | 10.12.2013 | 10.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.71 KB | 09.12.2013 | 06.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.37 KB | 09.12.2013 | 06.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.11 KB | 09.12.2013 | 06.12.2013 | 2 |
Notary’s decision |
RTF | 181.17 KB | 23.09.2013 | 23.09.2013 | 2 |
Notary’s decision |
EDOC | 71.32 KB | 23.09.2013 | 23.09.2013 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 20.53 KB | 20.09.2013 | 03.09.2013 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 20.53 KB | 20.09.2013 | 03.09.2013 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 36.83 KB | 20.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 16.07.2013 | 11.07.2013 | 2 |
Notary’s decision |
TIF | 44.84 KB | 08.07.2013 | 04.07.2013 | 2 |
Court decision/judgement |
TIF | 139.56 KB | 08.07.2013 | 02.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 310.21 KB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.07 MB | 27.12.2012 | 27.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.25 MB | 19.12.2012 | 19.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 13.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 22.54 KB | 13.03.2012 | 09.03.2012 | 1 |
Submission/Application |
TIF | 24.21 KB | 13.03.2012 | 06.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.39 KB | 13.03.2012 | 29.02.2012 | 2 |
Application |
TIF | 134.21 KB | 13.03.2012 | 28.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 13.03.2012 | 28.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 13.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 03.06.2010 | 29.05.2010 | 2 |
Registration certificates |
TIF | 19.95 KB | 03.06.2010 | 29.05.2010 | 1 |
Application |
TIF | 185.06 KB | 03.06.2010 | 14.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 8.32 KB | 03.06.2010 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.48 KB | 03.06.2010 | 14.05.2010 | 1 |
Registration certificates |
TIF | 28.29 KB | 04.10.2016 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 09.09.2009 | 11.06.2009 | 1 |
Registration certificates |
TIF | 64.17 KB | 09.09.2009 | 11.06.2009 | 1 |
Application |
TIF | 155.4 KB | 09.09.2009 | 10.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 09.09.2009 | 10.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 09.09.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 108.13 KB | 09.09.2009 | 09.06.2009 | 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