Pentagons, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pentagons"
Registration number, date 40103900702, 20.05.2015
VAT number LV40103900702 from 18.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2015
Legal address Dzelmes iela 3, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 16 000 EUR, registered payment 07.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.05.2025, taxpayer Pentagons, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2025 6 169.75 0.00 0.00 0.00 07.04.2025
10.03.2025 5 620.42 0.00 0.00 0.00 10.03.2025
10.02.2025 5 551.45 0.00 0.00 0.00 10.02.2025
24.01.2025 6 007.29 0.00 0.00 0.00 24.01.2025
16.12.2024 4 728.45 0.00 0.00 0.00 16.12.2024
12.11.2024 4 653.87 0.00 0.00 0.00 12.11.2024
15.10.2024 4 557.57 0.00 0.00 0.00 15.10.2024
09.09.2024 4 760.03 0.00 0.00 0.00 09.09.2024
19.08.2024 5 708.65 0.00 0.00 0.00 19.08.2024
16.07.2024 4 275.38 0.00 0.00 0.00 16.07.2024
17.06.2024 3 587.35 0.00 0.00 0.00 17.06.2024
08.05.2024 3 525.60 0.00 0.00 0.00 08.05.2024
12.04.2024 3 484.32 0.00 0.00 0.00 12.04.2024
13.03.2024 2 806.86 0.00 0.00 0.00 13.03.2024
14.02.2024 2 771.41 0.00 0.00 0.00 14.02.2024
15.01.2024 2 733.45 0.00 0.00 0.00 15.01.2024
07.12.2023 2 056.91 0.00 0.00 0.00 07.12.2023
21.11.2023 2 041.66 0.00 0.00 0.00 21.11.2023
18.10.2023 2 009.60 0.00 0.00 0.00 18.10.2023
18.09.2023 1 777.52 0.00 0.00 0.00 18.09.2023
16.08.2023 1 749.75 0.00 0.00 0.00 16.08.2023
13.06.2023 1 695.87 0.00 0.00 0.00 13.06.2023
09.05.2023 1 666.46 0.00 0.00 0.00 09.05.2023
12.04.2023 783.64 0.00 0.00 0.00 12.04.2023
27.03.2023 776.47 0.00 0.00 0.00 27.03.2023
07.11.2022 155.17 0.00 0.00 0.00 07.11.2022
10.10.2022 152.55 0.00 0.00 0.00 10.10.2022
27.09.2022 151.36 0.00 0.00 0.00 27.09.2022
25.05.2022 1 142.46 0.00 0.00 0.00 25.05.2022
07.08.2018 1 309.92 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3 3.38 3.32
Personal income tax (thousands, €) 1.08 0.26 0.16
Statutory social insurance contributions (thousands, €) 0.92 1.17 1.62
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2015
* 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

100 % 80 € 200 € 16 000 01.07.2025 07.07.2025

Apply information changes

"Pentagons", SIA

Baltezers, Dzelmes 3, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners

Namu apsaimniekošana

Historical addresses

Garkalnes nov., Baltezers, Dzelmes iela 3 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.03.2025  PDF (80.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2022  PDF (80.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.08.2018  PDF (1.72 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (462.87 KB) €9.00

2015

Annual report 20.05.2015 - 31.12.2015 25.07.2016  PDF (882.52 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.58 KB 07.07.2025 01.07.2025 1

Shareholders’ register

EDOC 24.26 KB 07.07.2025 01.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.29 KB 07.07.2025 23.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 196.01 KB 07.07.2025 04.07.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 371.51 KB 07.07.2025 15.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 372.57 KB 07.07.2025 23.04.2025 1

Protocols/decisions of a company/organisation

EDOC 20.57 KB 07.07.2025 23.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 20.05.2015 20.05.2015 2

Shareholders’ register

EDOC 315.23 KB 15.05.2015 15.05.2015 1

Announcement regarding the legal address

EDOC 64.13 KB 06.05.2015 05.05.2015 1

Articles of Association

EDOC 57.84 KB 06.05.2015 05.05.2015 1

Application

EDOC 65.39 KB 06.05.2015 05.05.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.61 KB 06.05.2015 30.04.2015 1

Memorandum of Association

EDOC 66.07 KB 06.05.2015 29.04.2015 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