Penta Maritime Agencies Ltd., Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Penta Maritime Agencies Ltd." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003386906, 30.03.1998
Register, Included in The Register Commercial register, 03.09.2004
SEPA identifier LV50ZZZ40003386906
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003386906 Is active 07.04.1998
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 51 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 51 - 2, Rīga, LV-1010
Registration certificate number, date Nr. K183753. 18.07.2019
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 09.10.2017)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.12.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 06.12.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2024 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 15.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.08.2024

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

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 * 40784 - 40790
 40784 - 40790
Net turnover
  5696 , Major
 5696 		Major
Profit or loss
  1792
 1792
Equity capital
  3304
 3304
Fixed assets
  23443 - 23444
 23443 - 23444
Balance
  5024
 5024
Tangible assets
  20581 - 20582
 20581 - 20582
Liquidity
  24291 , Companies
 24291 		Companies
Profitability
  23957 , Companies
 23957 		Companies

About the company's comparative indices

Penta Maritime Agencies Ltd. mentioned in newspapers   Penta Maritime Agencies Ltd. zo.lv catalogue
Legal address on the map
Penta Maritime Agencies Ltd. Legal address on the map
Publications (0)