PETER UN DĒLS, SIA
Limited Liability Company, Micro company
Place in branch
638 by turnover
124 by paid taxes
60 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 | Sabiedrība ar ierobežotu atbildību "PETER UN DĒLS" |
| Registration number, date | 44103036943, 22.09.2005 |
| VAT number | LV44103036943 from 24.10.2005 Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | "Lejas", Pededze, Pededzes pag., Alūksnes nov., LV-4352 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PETER UN DĒLS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.05.2021)
- 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, €) | 9.13 | 9.96 | 4.6 |
| Personal income tax (thousands, €) | 3.39 | 1.83 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 9.79 | 11.33 | 7.37 |
| Average employees count | 4 | 5 | 6 |
| Received COVID-19 downtime support | 10.05.2021, 600.00 € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.01.2012 |
* 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 % | 101 | € 28 | € 2 828 | 03.02.2016 | 12.02.2016 |
Contacts in cooperation with
Apply information changes
"Peter un dēls", SIA
"Lejas", Pededze, Pededzes pagasts, Alūksnes nov., LV-4352 Check address owners
Mežizstrāde
Historical addresses
| Alūksnes rajons, Pededzes pagasts, "Lejas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Pededzes pag., "Lejas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PUDVZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015Peter | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TXT | ||||
2009 |
Annual report | 06.07.2010 | TIF (399.99 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.06.2009 | XML (38.69 KB) | |
2006 |
Annual report | 29.06.2007 | TIF (556.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.76 KB | 26.09.2018 | 03.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 26.09.2018 | 01.02.2016 | 1 |
Articles of Association |
TIF | 102.38 KB | 26.09.2018 | 01.02.2016 | 4 |
Shareholders’ register |
TIF | 67.81 KB | 26.09.2018 | 19.01.2016 | 2 |
Articles of Association |
TIF | 60.43 KB | 20.01.2012 | 18.12.2011 | 3 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 26.09.2008 | 15.09.2008 | 1 |
Articles of Association |
TIF | 171.34 KB | 26.09.2008 | 15.09.2008 | 4 |
Articles of Association |
TIF | 142.39 KB | 06.03.2008 | 05.09.2005 | 4 |
Memorandum of association |
TIF | 112.71 KB | 06.03.2008 | 05.09.2005 | 3 |
Shareholders’ register |
TIF | 25.39 KB | 06.03.2008 | 05.09.2005 | 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 |
TIF | 60.44 KB | 26.09.2018 | 12.02.2016 | 2 |
Application |
TIF | 177.2 KB | 26.09.2018 | 01.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 26.09.2018 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 26.09.2018 | 28.01.2016 | 2 |
Application |
TIF | 125.46 KB | 26.09.2018 | 19.01.2016 | 2 |
Other documents |
TIF | 118.68 KB | 26.09.2018 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 20.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 164.42 KB | 20.01.2012 | 18.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.62 KB | 20.01.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 20.01.2012 | 18.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 26.09.2008 | 25.09.2008 | 1 |
Application |
TIF | 281.67 KB | 26.09.2008 | 19.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 26.09.2008 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.64 KB | 26.09.2008 | 17.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.01 KB | 26.09.2008 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.59 KB | 06.03.2008 | 22.09.2005 | 1 |
Registration certificates |
TIF | 42.22 KB | 06.03.2008 | 22.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 06.03.2008 | 13.09.2005 | 1 |
Application |
TIF | 585.73 KB | 06.03.2008 | 08.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 06.03.2008 | 08.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.4 KB | 06.03.2008 | 05.09.2005 | 1 |
Appraisal reports |
TIF | 35.99 KB | 06.03.2008 | 05.09.2005 | 1 |
Consent of the auditor |
TIF | 11.15 KB | 06.03.2008 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 06.03.2008 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 06.03.2008 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 06.03.2008 | 05.09.2005 | 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