Pernavas 36, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
277 by profit
37 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 "Pernavas 36" |
| Registration number, date | 40203205235, 05.04.2019 |
| VAT number | LV40203205235 from 02.02.2022 Europe VAT register |
| Register, date | Commercial Register, 05.04.2019 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -2.38 | 19.24 | 3.28 |
| Personal income tax (thousands, €) | 1.48 | 1.36 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 2.18 | 2.04 |
| Average employees count | 1 | 1 | 1 |
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 10.05.2019 | Italy | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Auris Latvia SIAReg. no. 40203167747
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.03.2020 | 02.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2019 |
Right to represent individually |
Natural person
(from 27.10.2022 )
Natural person
(from 10.05.2019 to 27.10.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PASKAIDROJUMS P36 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pernava36vad | |||||
| Pernavas 36 ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P36 ZR Zinojums 2021 | |||||
| Pernavas 36 VZ 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pernava36 | |||||
2019 |
Annual report | 05.04.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pernavas36 VZ | |||||
| Pernavas36 ZINOJUMS LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.07 KB | 18.12.2023 | 15.12.2023 | 2 |
Shareholders’ register |
TIF | 52.68 KB | 25.03.2020 | 18.03.2020 | 5 |
Shareholders’ register |
TIF | 89.2 KB | 08.05.2019 | 02.05.2019 | 5 |
Articles of Association |
TIF | 11.31 KB | 04.04.2019 | 04.04.2019 | 1 |
Memorandum of Association |
TIF | 28.41 KB | 04.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 04.04.2019 | 04.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
127.15 KB | 25.01.2024 | 25.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.92 KB | 25.01.2024 | 25.01.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 23.01.2024 | 12.01.2024 | 3 |
Statement regarding the beneficial owners |
EDOC | 177.58 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 211.44 KB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 76.1 KB | 15.12.2023 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 264.46 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 309.3 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.3 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 186.93 KB | 28.05.2020 | 18.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.3 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 318.38 KB | 08.05.2019 | 02.05.2019 | 9 |
Application |
TIF | 94.33 KB | 08.05.2019 | 02.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.82 KB | 08.05.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.82 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 05.04.2019 | 05.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 04.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 263.7 KB | 04.04.2019 | 04.04.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 04.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 04.04.2019 | 04.04.2019 | 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