PENTA BUSINESS LIMITED LATVIJAS FILIĀLE
Branch of Foreign Company
Place in branch
382 by paid taxes
305 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | PENTA BUSINESS LIMITED LATVIJAS FILIĀLE |
| Registration number, date | 40203333672, 22.07.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- 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, €) | 4.26 | 4.43 | 1.32 |
| Personal income tax (thousands, €) | 0.58 | 0.74 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 3.69 | 1.05 |
| 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 22.07.2021 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; | 22.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
PENTA BUSINESS LIMITEDReg. no. 2729115
|
100 % | 0 | € 0 | € 0 | Hong Kong, SAR China | 22.07.2021 | 22.07.2021 |
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 | 62.69 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 282.45 KB | 21.07.2021 | 20.07.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 217.11 KB | 21.07.2021 | 11.05.2021 | 6 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 21.07.2021 | 10.05.2021 | 1 |
Set of documents of a foreign company |
TIF | 2.3 MB | 21.07.2021 | 13.04.2021 | 49 |
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