ARHITEKTI PĒTERSONI I.A., SIA

Limited Liability Company, Micro company
Place in branch
803 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARHITEKTI PĒTERSONI I.A."
Registration number, date 40002079247, 24.02.1999
VAT number None (excluded 25.04.2022) Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Zālītes iela 26, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 02.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.24 0.38 2.77
Personal income tax (thousands, €) 0.13 0.09 0.12
Statutory social insurance contributions (thousands, €) 0.11 0.1 0.18
Average employees count 0 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

55.01 % 1 565 € 1 € 1 565 Latvia 27.06.2015 02.07.2015

Natural person

44.99 % 1 280 € 1 € 1 280 Latvia 27.06.2015 02.07.2015

Apply information changes

"Arhitekti Pētersoni I.A.", SIA

Mūkusalas 42B - 323, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

Historical company names

Rīgas rajona I.Pētersones individuālais uzņēmums "I. UN A. PĒTERSONU PROJEKTĒŠANAS BIROJS" Until 14.10.2004 21 year ago

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine 84-13 Until 30.09.1999 26 years ago
Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 9-13 Until 14.10.2004 21 year ago
Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 9-13 Until 03.10.2007 18 years ago
Rīgas rajons, Ķekavas pagasts, Krustkalni, "Zālītes" Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Krustkalni, "Zālītes" Until 06.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (79.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  TIF (2.35 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  TIF (1.21 MB)

2007

Annual report 25.03.2008  TIF (422.47 KB)

2006

Annual report 18.04.2007  TIF (338.16 KB)

2005

Annual report 30.01.2007  TIF (367.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.63 MB 29.06.2015 27.06.2015 1

Amendments to the Articles of Association

PDF 80.96 KB 29.06.2015 13.06.2015 1

Articles of Association

PDF 70.33 KB 29.06.2015 13.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 02.07.2015 02.07.2015 2

Application

EDOC 699.93 KB 29.06.2015 27.06.2015 2

Shareholders’ register

EDOC 1.63 MB 29.06.2015 27.06.2015 1

Amendments to the Articles of Association

EDOC 112.26 KB 29.06.2015 13.06.2015 1

Articles of Association

EDOC 102.76 KB 29.06.2015 13.06.2015 1

Protocols/decisions of a company/organisation

EDOC 123.34 KB 29.06.2015 13.06.2015 2
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