PETAFFINITE, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
50 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PETAFFINITE
Registration number, date 40203223387, 06.08.2019
VAT number LV40203223387 from 30.06.2020 Europe VAT register
Register, date Commercial Register, 06.08.2019
Legal address Krišjāņa Barona iela 78A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2024
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, €) 36.36 9.5 13.26
Personal income tax (thousands, €) 5.93 2.44 3.25
Statutory social insurance contributions (thousands, €) 13.45 5.17 8.74
Average employees count 4 5 6

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
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 24.07.2023
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   24.07.2023
* 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 Latvia 01.07.2024 18.07.2024

Apply information changes

ML

"Petaffinite", SIA

Krišjāņa Barona 78A - 2, Rīga, LV-1001 Check address owners

Veterinārija

www.zookepas.lv

Historical addresses

Rīga, Dammes iela 13 - 40 Until 12.02.2020 4 years ago
Rīga, Brīvības iela 90 - 48B Until 16.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (81.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (80.4 KB) €11.00

2019

Annual report 06.08.2019 - 31.12.2019 09.04.2020  PDF (118.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20 KB 18.07.2024 18.07.2024 1

Articles of Association

EDOC 24.98 KB 18.07.2024 01.07.2024 1

Shareholders’ register

EDOC 20.35 KB 18.07.2024 01.07.2024 1

Shareholders’ register

EDOC 29.34 KB 24.07.2023 11.07.2023 1

Articles of Association

TIF 15.14 KB 06.08.2019 05.08.2019 1

Memorandum of Association

TIF 30.17 KB 06.08.2019 30.07.2019 1

Shareholders’ register

TIF 48.13 KB 06.08.2019 30.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.96 KB 18.07.2024 10.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 85.51 KB 18.07.2024 10.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 85.79 KB 18.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 18.07.2024 01.07.2024 1

Application

EDOC 48.53 KB 04.10.2023 28.09.2023 3

Application

EDOC 60.77 KB 24.07.2023 18.07.2023 1

Application

EDOC 110.44 KB 24.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

EDOC 24.4 KB 24.07.2023 11.07.2023 1

Application

PDF 599.5 KB 16.09.2022 16.09.2022 3

Application

PDF 599.5 KB 16.09.2022 16.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 16.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 12.02.2020 12.02.2020 2

Confirmation or consent to legal address

TIF 14.79 KB 10.02.2020 21.01.2020 1

Application

TIF 109.3 KB 10.02.2020 18.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 06.08.2019 06.08.2019 2

Announcement regarding the legal address

TIF 11.19 KB 06.08.2019 30.07.2019 1

Application

TIF 178.53 KB 06.08.2019 30.07.2019 6

Confirmation or consent to legal address

TIF 10.57 KB 06.08.2019 30.07.2019 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