Liepājas Pētertirgus, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
1 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Liepājas Pētertirgus" |
| Registration number, date | 40003316720, 11.11.1996 |
| VAT number | LV40003316720 from 20.12.1996 Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Kuršu iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 755 440 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 232.14 | 242.23 | 220 |
| Personal income tax (thousands, €) | 41.25 | 39.24 | 39.05 |
| Statutory social insurance contributions (thousands, €) | 77.74 | 76.79 | 75.27 |
| Average employees count | 18 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2024 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2024 |
* 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 |
25 % | 1 330 | € 142 | € 188 860 | Latvia | 20.07.2020 | 24.07.2020 |
Natural person |
25 % | 1 330 | € 142 | € 188 860 | Latvia | 20.07.2020 | 24.07.2020 |
Natural person |
25 % | 1 330 | € 142 | € 188 860 | Latvia | 20.07.2020 | 24.07.2020 |
Natural person |
25 % | 1 330 | € 142 | € 188 860 | Latvia | 20.07.2020 | 24.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIEPĀJAS PĒTERTIRGUS" | Until 05.04.2005 | 19 years ago |
|---|---|---|
| Akciju sabiedrība "LIEPĀJAS PĒTERTIRGUS" | Until 19.05.2003 | 21 year ago |
Historical addresses
| Liepāja, Kuršu iela 5/7/9, LV-3400 | Until 19.05.2003 | 21 year ago |
|---|---|---|
| Liepāja, Kuršu iela 5/7/9 | Until 04.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Liep jas P tertirgus SIA 2023GP Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Liep jas P tertirgus SIA 2022GP Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liep jas P tertirgus GP2021 Vad.zin. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Liep jas P tertirgus GP2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 gada parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Liepajas Petertirgus vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Liepajas Petertirgus vadibas zinojums gada parskats 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Liepajas Petertirgus vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 Petertirgus vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Petertirgus | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 Petertirgus vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (877.51 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (653.51 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (558.71 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (643.59 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (614.92 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (592.93 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (497.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.61 KB | 22.07.2020 | 20.07.2020 | 2 |
Articles of Association |
TIF | 151.98 KB | 08.04.2016 | 08.04.2016 | 4 |
Shareholders’ register |
TIF | 294.31 KB | 10.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 74.18 KB | 01.03.2016 | 29.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.98 MB | 06.02.2024 | 29.01.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 705.5 KB | 06.02.2024 | 29.01.2024 | 3 |
Application |
TIF | 215 KB | 06.02.2023 | 30.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 06.02.2023 | 30.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
TIF | 193.15 KB | 24.02.2022 | 22.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 207.43 KB | 03.02.2021 | 29.01.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 03.02.2021 | 26.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 328.41 KB | 24.07.2020 | 20.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 200.02 KB | 13.02.2020 | 07.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 13.02.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 193.67 KB | 05.08.2019 | 01.08.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.77 KB | 05.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.64 KB | 05.08.2019 | 29.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 193.78 KB | 01.02.2019 | 29.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.5 KB | 01.02.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 342.49 KB | 07.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 249.33 KB | 05.02.2018 | 30.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.39 KB | 05.02.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 548.2 KB | 30.03.2017 | 29.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 1.63 MB | 30.01.2017 | 26.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 30.01.2017 | 24.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.93 KB | 30.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 13.04.2016 | 13.04.2016 | 1 |
Application |
TIF | 116.69 KB | 08.04.2016 | 08.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 08.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 295.7 KB | 08.04.2016 | 07.04.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 116.47 KB | 03.03.2016 | 01.03.2016 | 3 |
Application |
TIF | 543.44 KB | 01.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 03.03.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 314.97 KB | 01.03.2016 | 29.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.48 KB | 21.08.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.1 KB | 21.08.2014 | 21.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 15.04.2014 | 15.04.2014 | 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