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SIA "Pernavas 36"

Basic information
Status Removed from the register (Removed from the register as a result of reorganization) 19.11.2025
Name SIA "Pernavas 36"
Legal form Limited Liability Company
Reg. No 40203205235
Reg. date 05.04.2019
Register Commercial Register
Legal Address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 05.04.2019
Paid-in share capital, date 2,800 EUR, 05.04.2019
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40203205235 Registered Excluded
02.02.2022 20.11.2025
Last updated in the RE 19.11.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 299,915 EUR Net profit 240,551 EUR Equity 739,203 EUR Date submitted05.06.2025 Number of employees 1
Year2023 Net sales 210,557 EUR Net profit 82,280 EUR Equity 498,652 EUR Date submitted02.06.2024 Number of employees 1
Year2022 Net sales 219,598 EUR Net profit 103,188 EUR Equity 416,373 EUR Date submitted31.03.2023 Number of employees 1
Year2021 Net sales 215,047 EUR Net profit 155,026 EUR Equity 313,185 EUR Date submitted01.04.2022 Number of employees 1
Year2020 Net sales 230,980 EUR Net profit 151,024 EUR Equity 158,159 EUR Date submitted19.05.2021 Number of employees 1
Year2019 Net sales 23,045 EUR Net profit 4,335 EUR Equity 7,135 EUR Date submitted03.06.2020 Number of employees 0
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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 Contributions670 EUR Personal Income Tax410 EUR Other10 EUR Total1,090 EUR Number of employees1
Year2023 Social Insurance Contributions2,410 EUR Personal Income Tax1,480 EUR Other-6,270 EUR Total-2,380 EUR Number of employees1
Year2022 Social Insurance Contributions2,180 EUR Personal Income Tax1,360 EUR Other15,700 EUR Total19,240 EUR Number of employees1
Year2021 Social Insurance Contributions2,040 EUR Personal Income Tax1,240 EUR Other0 EUR Total3,280 EUR Number of employees1
Year2020 Social Insurance Contributions160 EUR Personal Income Tax110 EUR Other0 EUR Total270 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
04.04.2019 Announcement regarding the legal address 04.04.2019 (TIF) •
Annual report (full) (6)
05.06.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
31.03.2023 2022 Annual report (full) (PDF)
01.04.2022 2021 Annual report (full) (PDF)
19.05.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
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Application (7)
19.11.2025 Application 19.08.2025 (TIF) •
10.06.2025 Application 04.06.2025 (TIF) •
18.12.2023 Application 15.12.2023 (TIF) •
28.05.2020 Application 18.03.2020 (TIF) •
08.05.2019 Application 02.05.2019 (TIF) •
08.05.2019 Application 02.05.2019 (TIF) •
04.04.2019 Application 04.04.2019 (TIF) •
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Articles of Association (2)
18.12.2023 Articles of Association 15.12.2023 (TIF)
04.04.2019 Articles of Association 04.04.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.04.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (TIF) •
Confirmation or consent to legal address (1)
04.04.2019 Confirmation or consent to legal address 04.04.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (EDOC)
16.06.2025 Decisions / letters / protocols of public notaries 16.06.2025 (edoc)
26.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (EDOC)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
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Financial report of the liquidation/bankruptcy proceedings (1)
19.11.2025 Financial report of the liquidation/bankruptcy proceedings (EDOC)
Justification supporting beneficial ownership disclosure statement (4)
25.01.2024 Justification supporting beneficial ownership disclosure statement 25.01.2024 (PDF) •
25.01.2024 Justification supporting beneficial ownership disclosure statement 25.01.2024 (PDF) •
02.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PNG) •
02.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PNG) •
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Memorandum of Association (1)
04.04.2019 Memorandum of Association 04.04.2019 (TIF)
Notice to creditors to submit their claims (1)
19.11.2025 Notice to creditors to submit their claims 19.08.2025 (TIF)
Power of attorney, act of empowerment (3)
19.11.2025 Power of attorney, act of empowerment 01.07.2025 (TIF) •
10.06.2025 Power of attorney, act of empowerment 04.06.2025 (TIF) •
23.01.2024 Power of attorney, act of empowerment 12.01.2024 (EDOC) •
Protocols/decisions of a company/organisation (3)
19.11.2025 Protocols/decisions of a company/organisation 01.07.2025 (EDOC) •
15.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (EDOC) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.11.2025 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2025 (EDOC)
16.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 04.06.2025 (PDF)
Shareholders’ register (3)
25.03.2020 Shareholders’ register 18.03.2020 (TIF)
08.05.2019 Shareholders’ register 02.05.2019 (TIF)
04.04.2019 Shareholders’ register 04.04.2019 (TIF)
Statement regarding the beneficial owners (1)
15.01.2024 Statement regarding the beneficial owners 12.01.2024 (EDOC) •
2025 (12)
19.11.2025 Application 19.08.2025 (TIF) •
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (EDOC)
19.11.2025 Financial report of the liquidation/bankruptcy proceedings (EDOC)
19.11.2025 Notice to creditors to submit their claims 19.08.2025 (TIF)
19.11.2025 Power of attorney, act of empowerment 01.07.2025 (TIF) •
19.11.2025 Protocols/decisions of a company/organisation 01.07.2025 (EDOC) •
19.11.2025 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2025 (EDOC)
16.06.2025 Decisions / letters / protocols of public notaries 16.06.2025 (edoc)
16.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 04.06.2025 (PDF)
10.06.2025 Application 04.06.2025 (TIF) •
10.06.2025 Power of attorney, act of empowerment 04.06.2025 (TIF) •
05.06.2025 2024 Annual report (full) (PDF)
Show all
2024 (6)
02.06.2024 2023 Annual report (full) (PDF)
26.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (EDOC)
25.01.2024 Justification supporting beneficial ownership disclosure statement 25.01.2024 (PDF) •
25.01.2024 Justification supporting beneficial ownership disclosure statement 25.01.2024 (PDF) •
23.01.2024 Power of attorney, act of empowerment 12.01.2024 (EDOC) •
15.01.2024 Statement regarding the beneficial owners 12.01.2024 (EDOC) •
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2023 (4)
18.12.2023 Application 15.12.2023 (TIF) •
18.12.2023 Articles of Association 15.12.2023 (TIF)
15.12.2023 Protocols/decisions of a company/organisation 15.12.2023 (EDOC) •
31.03.2023 2022 Annual report (full) (PDF)
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2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (1)
19.05.2021 2020 Annual report (full) (PDF)
2020 (6)
03.06.2020 2019 Annual report (full) (PDF)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PNG) •
02.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (PNG) •
28.05.2020 Application 18.03.2020 (TIF) •
25.03.2020 Shareholders’ register 18.03.2020 (TIF)
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2019 (13)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
08.05.2019 Application 02.05.2019 (TIF) •
08.05.2019 Application 02.05.2019 (TIF) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
08.05.2019 Shareholders’ register 02.05.2019 (TIF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
04.04.2019 Announcement regarding the legal address 04.04.2019 (TIF) •
04.04.2019 Application 04.04.2019 (TIF) •
04.04.2019 Articles of Association 04.04.2019 (TIF)
04.04.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (TIF) •
04.04.2019 Confirmation or consent to legal address 04.04.2019 (TIF) •
04.04.2019 Memorandum of Association 04.04.2019 (TIF)
04.04.2019 Shareholders’ register 04.04.2019 (TIF)
Show all
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