PENKULE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PENKULE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45103000911, 02.04.1992
Register, Included in The Register Commercial register, 16.12.2003
SEPA identifier LV54ZZZ45103000911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45103000911 Is active 19.05.1995
Legal address Legal address: Dobeles nov., Penkules pag., "Kantoris", LV-3725 *** Previous addresses
Other registered in this address
Postal address "Kantoris", Penkules pag., Dobeles nov., LV-3725
Registration certificate number, date Nr. C16142. 16.12.2003
Fixed capital Paid capital - 150 339.00 EUR (Registered in State Enterprise register 29.04.2015)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (206)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2024 47 21.00 EUR 987.00 EUR 0.65652 % 47 15.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2024 1 21.00 EUR 21.00 EUR 0.01397 % 1 15.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 6 21.00 EUR 126.00 EUR 0.08381 % 6 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 26 21.00 EUR 546.00 EUR 0.36318 % 26 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 51 21.00 EUR 1 071.00 EUR 0.71239 % 51 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 683 21.00 EUR 14 343.00 EUR 9.54044 % 683 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 33 21.00 EUR 693.00 EUR 0.46096 % 33 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 21 21.00 EUR 441.00 EUR 0.29334 % 21 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 30 21.00 EUR 630.00 EUR 0.41905 % 30 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 10 21.00 EUR 210.00 EUR 0.13968 % 10 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 2 21.00 EUR 42.00 EUR 0.02794 % 2 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1385 21.00 EUR 29 085.00 EUR 19.34628 % 1385 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 18 21.00 EUR 378.00 EUR 0.25143 % 18 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 22 21.00 EUR 462.00 EUR 0.30731 % 22 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 29 21.00 EUR 609.00 EUR 0.40508 % 29 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 60 21.00 EUR 1 260.00 EUR 0.83811 % 60 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 30 21.00 EUR 630.00 EUR 0.41905 % 30 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 8 21.00 EUR 168.00 EUR 0.11175 % 8 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 3 21.00 EUR 63.00 EUR 0.04191 % 3 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 4 21.00 EUR 84.00 EUR 0.05587 % 4 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 17 21.00 EUR 357.00 EUR 0.23746 % 17 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 34 21.00 EUR 714.00 EUR 0.47493 % 34 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 40 21.00 EUR 840.00 EUR 0.55874 % 40 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 3 21.00 EUR 63.00 EUR 0.04191 % 3 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 4 21.00 EUR 84.00 EUR 0.05587 % 4 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 18 21.00 EUR 378.00 EUR 0.25143 % 18 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 12 21.00 EUR 252.00 EUR 0.16762 % 12 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 8 21.00 EUR 168.00 EUR 0.11175 % 8 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 20 21.00 EUR 420.00 EUR 0.27937 % 20 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 60 21.00 EUR 1 260.00 EUR 0.83811 % 60 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 5 21.00 EUR 105.00 EUR 0.06984 % 5 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 20 21.00 EUR 420.00 EUR 0.27937 % 20 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 4 21.00 EUR 84.00 EUR 0.05587 % 4 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 1 21.00 EUR 21.00 EUR 0.01397 % 1 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 30 21.00 EUR 630.00 EUR 0.41905 % 30 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 7 21.00 EUR 147.00 EUR 0.09778 % 7 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 54 21.00 EUR 1 134.00 EUR 0.7543 % 54 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 16 21.00 EUR 336.00 EUR 0.22349 % 16 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 29 21.00 EUR 609.00 EUR 0.40508 % 29 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 4 21.00 EUR 84.00 EUR 0.05587 % 4 25.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 30 21.00 EUR 630.00 EUR 0.41905 % 30 25.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 8581 - 8730
 8581 - 8730
Net turnover
  3909 , Major
 3909
Major
Profit or loss
  109241
 109241
Equity capital
  1347
 1347
Fixed assets
  1352
 1352
Balance
  1784
 1784
Tangible assets
  945
 945
Liquidity
  48832 - 48833 , Companies
 48832 - 48833
Companies
Profitability
  77826 , Companies
 77826
Companies

About the company's comparative indices

Legal address on the map
PENKULE Legal address on the map
Publications (0)