Pet Imperium, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
53 by profit
42 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pet Imperium"
Registration number, date 40103479899, 11.11.2011
VAT number LV40103479899 from 12.01.2012 Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address Stūraiņu iela 1A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 840 EUR, registered payment 24.08.2015
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, €) 8.97 7.54 8.64
Personal income tax (thousands, €) 0.74 1.7 2.27
Statutory social insurance contributions (thousands, €) 3.34 3.49 2.99
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.11.2011
* 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 % 20 € 142 € 2 840 Latvia 16.06.2015 24.08.2015

Apply information changes

ML

"Pet Imperium", SIA

Bruņinieku 42, Rīga, LV-1011 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.petimperium.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, Mazā Rāmavas iela 2 Until 19.12.2017 7 years ago
Stopiņu nov., Rumbula, Stūraiņu iela 1A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (79.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (79.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (153.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
PetImperium zinojums 2013 DOCX

2012

 Annual report 11.11.2011 - 31.12.2012 05.05.2013  HTML (89.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.88 KB 31.08.2015 16.06.2015 1

Articles of Association

 TIF 10.76 KB 31.08.2015 16.06.2015 1

Shareholders’ register

TIF 46.79 KB 31.08.2015 16.06.2015 2

Articles of Association

 TIF 25.53 KB 15.11.2011 07.11.2011 1

Memorandum of Association

 TIF 43.21 KB 15.11.2011 07.11.2011 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

 RTF 52.7 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.04 KB 19.12.2017 19.12.2017 2

Application

 TIF 113.71 KB 15.12.2017 11.12.2017 4

Confirmation or consent to legal address

 TIF 15.36 KB 15.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.47 KB 31.08.2015 24.08.2015 2

Power of attorney, act of empowerment

 TIF 10.19 KB 31.08.2015 19.08.2015 1

Application

 TIF 70.79 KB 31.08.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 12.4 KB 31.08.2015 16.06.2015 1

Registration certificates

 TIF 26.69 KB 08.12.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.81 KB 15.11.2011 11.11.2011 2

Application

 TIF 386.29 KB 15.11.2011 08.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 72.7 KB 15.11.2011 08.11.2011 1

Announcement regarding the legal address

 TIF 19.47 KB 15.11.2011 07.11.2011 1

Confirmation or consent to legal address

 TIF 21.21 KB 15.11.2011 07.11.2011 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