PNet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PNet"
Registration number, date 40103625972, 16.01.2013
VAT number LV40103625972 from 24.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Lielirbes iela 11 – 92, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 23.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.69 23.68 12.47
Personal income tax (thousands, €) 2.18 1.62 1.82
Statutory social insurance contributions (thousands, €) 4.43 3.93 4.06
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

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   16.09.2014
* 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 % 2 845 € 1 € 2 845 17.11.2016 23.11.2016

Apply information changes

"PNet", SIA

Lielirbes 11, Rīga, LV-1046 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Lāčplēša iela 41A Until 23.11.2016 9 years ago
Rīga, Stendes iela 7 k-5 - 15 Until 10.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieka lemums 2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (106.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (103.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (156.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (165.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (210.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 16.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.34 KB 28.11.2016 17.11.2016 2

Shareholders’ register

TIF 41.18 KB 28.11.2016 17.11.2016 2

Articles of Association

TIF 12.41 KB 23.01.2013 17.01.2013 1

Regulations for the increase/reduction of the equity

TIF 13.6 KB 23.01.2013 17.01.2013 1

Shareholders’ register

TIF 9.49 KB 23.01.2013 17.01.2013 1

Articles of Association

TIF 11.89 KB 21.01.2013 11.01.2013 1

Memorandum of Association

TIF 21.05 KB 21.01.2013 11.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 18.43 KB 10.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

TIF 52.83 KB 28.11.2016 23.11.2016 2

Application

TIF 116.42 KB 28.11.2016 17.11.2016 2

Protocols/decisions of a company/organisation

TIF 63.9 KB 28.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 18.09.2014 16.09.2014 2

Application

TIF 146.52 KB 18.09.2014 11.09.2014 4

Protocols/decisions of a company/organisation

TIF 36.81 KB 18.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

TIF 61.36 KB 25.08.2014 21.08.2014 2

Application

TIF 123.36 KB 25.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 26.98 KB 25.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

TIF 37.1 KB 23.01.2013 22.01.2013 1

Application

TIF 67.11 KB 23.01.2013 17.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.72 KB 23.01.2013 17.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 7.21 KB 23.01.2013 17.01.2013 1

Protocols/decisions of a company/organisation

TIF 10.47 KB 23.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 21.01.2013 16.01.2013 2

Registration certificates

TIF 69.4 KB 21.01.2013 16.01.2013 1

Announcement regarding the legal address

TIF 7.44 KB 21.01.2013 11.01.2013 1

Application

TIF 76.21 KB 21.01.2013 11.01.2013 3

Confirmation or consent to legal address

TIF 7.97 KB 21.01.2013 11.01.2013 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