Peitavas 7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Peitavas 7"
Registration number, date 40103926612, 02.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2015
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Belgium Belgium

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   02.09.2015
* 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

100 % 2 800 € 1 € 2 800 Belgium 02.09.2015 02.09.2015

Historical addresses

Rīga, Peitavas iela 7 Until 20.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (2.38 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (1.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (1.1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (81.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.09.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Piezimes ar parakstu PDF

2016

Annual report 02.09.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums par vadibas zinojumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.9 KB 22.09.2015 27.08.2015 1

Memorandum of Association

TIF 48.95 KB 22.09.2015 27.08.2015 2

Shareholders’ register

TIF 46.92 KB 22.09.2015 27.08.2015 2

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 66.03 KB 20.04.2021 20.04.2021 2

Application

TIF 104.07 KB 14.04.2021 12.04.2021 3

Confirmation or consent to legal address

TIF 13.83 KB 14.04.2021 12.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 346.51 KB 20.01.2021 20.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.08 KB 18.03.2020 18.03.2020 1

Orders/request/cover notes of court bailiffs

PDF 361.74 KB 01.11.2017 01.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.11 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 20.07.2017 20.07.2017 2

Orders/request/cover notes of court bailiffs

EDOC 361.25 KB 18.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

TIF 49.37 KB 22.09.2015 02.09.2015 2

Announcement regarding the legal address

TIF 10.93 KB 22.09.2015 27.08.2015 1

Application

TIF 144.79 KB 22.09.2015 27.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 22.09.2015 27.08.2015 1

Confirmation or consent to legal address

TIF 6.85 KB 22.09.2015 27.08.2015 1
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