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Penta Maritime Holding, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 17.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Penta Maritime Holding" SIA |
| Registration number, date | 40003799181, 30.01.2006 |
| VAT number | None (excluded 08.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Elizabetes iela 51 – 12B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.13 | 0 |
| 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
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical company names
| "Cross Air Services" SIA | Until 18.06.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 51-12b | Until 20.05.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 PMH Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums PMH 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS PMH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PMH Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img 430111516 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PMH Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PMH Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PMH Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PMH Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (374.8 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (387.09 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (297.7 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (351.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.94 KB | 21.04.2017 | 03.05.2016 | 1 |
Articles of Association |
TIF | 19.36 KB | 21.04.2017 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 21.04.2017 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 124.87 KB | 21.04.2017 | 17.07.2014 | 3 |
Shareholders’ register |
TIF | 26.23 KB | 21.04.2017 | 12.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 21.04.2017 | 11.06.2008 | 1 |
Articles of Association |
TIF | 30.25 KB | 21.04.2017 | 11.06.2008 | 1 |
Articles of Association |
TIF | 24.94 KB | 21.04.2017 | 18.01.2006 | 1 |
Memorandum of Association |
TIF | 47.03 KB | 21.04.2017 | 18.01.2006 | 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 | 39.99 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 30.04.2019 | 30.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 61.58 KB | 26.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.77 KB | 21.04.2017 | 11.05.2016 | 2 |
Application |
TIF | 133.12 KB | 21.04.2017 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 21.04.2017 | 03.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 594.78 KB | 21.04.2017 | 16.02.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 21.04.2017 | 31.07.2014 | 2 |
Application |
TIF | 613.82 KB | 21.04.2017 | 17.07.2014 | 14 |
Power of attorney, act of empowerment |
TIF | 276.45 KB | 21.04.2017 | 14.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 674.66 KB | 21.04.2017 | 28.06.2013 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 21.04.2017 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 21.04.2017 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 21.04.2017 | 23.03.2009 | 2 |
Application |
TIF | 112.22 KB | 21.04.2017 | 13.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 21.04.2017 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 21.04.2017 | 13.08.2008 | 1 |
Application |
TIF | 104.64 KB | 21.04.2017 | 12.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 21.04.2017 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 21.04.2017 | 18.06.2008 | 1 |
Registration certificates |
TIF | 26.56 KB | 21.04.2017 | 18.06.2008 | 1 |
Application |
TIF | 149.47 KB | 21.04.2017 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.3 KB | 21.04.2017 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 21.04.2017 | 11.06.2008 | 1 |
Application |
TIF | 425.98 KB | 21.04.2017 | 23.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 21.04.2017 | 30.01.2006 | 2 |
Registration certificates |
TIF | 26.46 KB | 21.04.2017 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.72 KB | 21.04.2017 | 25.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 21.04.2017 | 23.01.2006 | 1 |
Sample report |
TIF | 32.66 KB | 21.04.2017 | 23.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 21.04.2017 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 9 KB | 21.04.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 21.04.2017 | 18.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 417.84 KB | 21.04.2017 | 15.04.2005 | 11 |
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