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PENROSE PROJECTS, AS

Basic information
Status Registered
Name PENROSE PROJECTS, AS
Legal form Public Limited Company
Reg. No 40203357897
Reg. date 04.11.2021
Register Commercial Register
Legal Address Brīvības iela 162 k-2 - 17, Rīga, LV-1012
Registered share capital, date 189,800 EUR, 26.11.2021
Paid-in share capital, date 189,800 EUR, 26.11.2021
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,430 EUR Personal Income Tax1,290 EUR Other0 EUR Total3,720 EUR Number of employees0
Year2023 Social Insurance Contributions2,180 EUR Personal Income Tax1,030 EUR Other50 EUR Total3,260 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.11.2021 Amendments to the Articles of Association 22.11.2021 (DOCX)
26.11.2021 Amendments to the Articles of Association 22.11.2021 (docx)
26.11.2021 Amendments to the Articles of Association 22.11.2021 (edoc) •
Application (6)
26.11.2021 Application 22.11.2021 (docx) •
26.11.2021 Application 22.11.2021 (DOCX) •
26.11.2021 Application 22.11.2021 (edoc) •
04.11.2021 Application 01.11.2021 (DOCX) •
04.11.2021 Application 01.11.2021 (docx) •
04.11.2021 Application 01.11.2021 (edoc) •
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Appraisal reports (9)
26.11.2021 Appraisal reports 13.11.2021 (docx) •
26.11.2021 Appraisal reports 13.11.2021 (DOCX) •
26.11.2021 Appraisal reports 13.11.2021 (edoc) •
26.11.2021 Appraisal reports 13.11.2021 (docx) •
26.11.2021 Appraisal reports 13.11.2021 (edoc) •
26.11.2021 Appraisal reports 13.11.2021 (DOCX) •
26.11.2021 Appraisal reports 13.11.2021 (docx) •
26.11.2021 Appraisal reports 13.11.2021 (DOCX) •
26.11.2021 Appraisal reports 13.11.2021 (edoc) •
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Articles of Association (6)
26.11.2021 Articles of Association 22.11.2021 (DOCX)
26.11.2021 Articles of Association 22.11.2021 (docx)
26.11.2021 Articles of Association 22.11.2021 (edoc) •
04.11.2021 Articles of Association 01.11.2021 (DOCX)
04.11.2021 Articles of Association 01.11.2021 (docx)
04.11.2021 Articles of Association 01.11.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
04.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (doc) •
04.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (DOC) •
04.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (asice) •
Consent of members of the supervisory board (9)
04.11.2021 Consent of members of the supervisory board 01.11.2021 (docx) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (edoc) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (edoc) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (docx) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (edoc) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (docx) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (DOCX) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (DOCX) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (DOCX) •
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Decisions / letters / protocols of public notaries (4)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
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Memorandum of Association (3)
04.11.2021 Memorandum of Association 01.11.2021 (docx)
04.11.2021 Memorandum of Association 01.11.2021 (DOCX)
04.11.2021 Memorandum of Association 01.11.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
26.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (docx) •
26.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (DOCX) •
26.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (edoc) •
Regulations for the increase/reduction of the equity (3)
26.11.2021 Regulations for the increase/reduction of the equity 22.11.2021 (DOCX)
26.11.2021 Regulations for the increase/reduction of the equity 22.11.2021 (docx)
26.11.2021 Regulations for the increase/reduction of the equity 22.11.2021 (edoc) •
Statement of the Board regarding the payment of the equity (3)
26.11.2021 Statement of the Board regarding the payment of the equity 22.11.2021 (edoc) •
26.11.2021 Statement of the Board regarding the payment of the equity 22.11.2021 (docx) •
26.11.2021 Statement of the Board regarding the payment of the equity 22.11.2021 (DOCX) •
2021 (52)
26.11.2021 Amendments to the Articles of Association 22.11.2021 (DOCX)
26.11.2021 Amendments to the Articles of Association 22.11.2021 (docx)
26.11.2021 Amendments to the Articles of Association 22.11.2021 (edoc) •
26.11.2021 Application 22.11.2021 (docx) •
26.11.2021 Application 22.11.2021 (DOCX) •
26.11.2021 Application 22.11.2021 (edoc) •
26.11.2021 Appraisal reports 13.11.2021 (docx) •
26.11.2021 Appraisal reports 13.11.2021 (DOCX) •
26.11.2021 Appraisal reports 13.11.2021 (edoc) •
26.11.2021 Appraisal reports 13.11.2021 (docx) •
26.11.2021 Appraisal reports 13.11.2021 (edoc) •
26.11.2021 Appraisal reports 13.11.2021 (DOCX) •
26.11.2021 Appraisal reports 13.11.2021 (docx) •
26.11.2021 Appraisal reports 13.11.2021 (DOCX) •
26.11.2021 Appraisal reports 13.11.2021 (edoc) •
26.11.2021 Articles of Association 22.11.2021 (DOCX)
26.11.2021 Articles of Association 22.11.2021 (docx)
26.11.2021 Articles of Association 22.11.2021 (edoc) •
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
26.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (docx) •
26.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (DOCX) •
26.11.2021 Protocols/decisions of a company/organisation 22.11.2021 (edoc) •
26.11.2021 Regulations for the increase/reduction of the equity 22.11.2021 (DOCX)
26.11.2021 Regulations for the increase/reduction of the equity 22.11.2021 (docx)
26.11.2021 Regulations for the increase/reduction of the equity 22.11.2021 (edoc) •
26.11.2021 Statement of the Board regarding the payment of the equity 22.11.2021 (edoc) •
26.11.2021 Statement of the Board regarding the payment of the equity 22.11.2021 (docx) •
26.11.2021 Statement of the Board regarding the payment of the equity 22.11.2021 (DOCX) •
04.11.2021 Application 01.11.2021 (DOCX) •
04.11.2021 Application 01.11.2021 (docx) •
04.11.2021 Application 01.11.2021 (edoc) •
04.11.2021 Articles of Association 01.11.2021 (DOCX)
04.11.2021 Articles of Association 01.11.2021 (docx)
04.11.2021 Articles of Association 01.11.2021 (edoc) •
04.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (doc) •
04.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (DOC) •
04.11.2021 Bank statements or other document regarding the payment of the equity 01.11.2021 (asice) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (docx) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (edoc) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (edoc) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (docx) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (edoc) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (docx) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (DOCX) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (DOCX) •
04.11.2021 Consent of members of the supervisory board 01.11.2021 (DOCX) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
04.11.2021 Memorandum of Association 01.11.2021 (docx)
04.11.2021 Memorandum of Association 01.11.2021 (DOCX)
04.11.2021 Memorandum of Association 01.11.2021 (edoc) •
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