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 "PENTSILS" |
| Registration number, date | 43903002953, 26.08.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Pentsils", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 50 989 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2013 |
* 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 |
50.01 % | 3 584 | LVL 5 | LVL 17 920 | Latvia | 14.05.2007 | 03.07.2009 |
Natural person |
49.99 % | 3 583 | LVL 5 | LVL 17 915 | Latvia | 27.12.2004 | 03.07.2009 |
Historical company names
| Valkas rajona sabiedrība ar ierobežotu atbildībi "PENTSILS" | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Valkas rajona SIA "PENTSILS" | Until 22.08.1997 | 27 years ago |
Historical addresses
| Valkas raj., ērģemes pag., "Pentsils" | Until 21.11.1996 | 28 years ago |
|---|---|---|
| Valkas rajons, Ērģemes pagasts, "Pentsils" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (170.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (171.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (171.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (285.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (520.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (521.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2019 | PDF (521.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | PDF (475.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vad Zin Pent2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 Pent2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Pent2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Vad Zin Pent2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (499.85 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (497.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (651.94 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (538.49 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (627.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.55 KB | 10.09.2015 | 29.06.2015 | 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 |
TIF | 47.59 KB | 10.09.2015 | 08.07.2015 | 1 |
Application |
TIF | 89.8 KB | 10.09.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 20.10.2014 | 20.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.27 KB | 20.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.89 KB | 08.10.2014 | 08.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
28.67 KB | 03.10.2014 | 30.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.18 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 05.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 386.45 KB | 05.12.2013 | 03.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.95 KB | 05.12.2013 | 15.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 05.12.2013 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 01.10.2013 | 27.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.34 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.34 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.51 KB | 25.09.2013 | 25.09.2013 | 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