PETER WILLEMSEN, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
51 by paid taxes
16 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 WILLEMSEN" |
| Registration number, date | 41503021984, 25.03.1999 |
| VAT number | LV41503021984 from 27.10.1999 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Rēzeknes iela 38, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 134 614 EUR, registered payment 15.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PETER WILLEMSEN, SIA
Important facts
- No active pledges
- Has 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
- 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, €) | 153.65 | 154.34 | 126.16 |
| Personal income tax (thousands, €) | 33.8 | 36.54 | 27.57 |
| Statutory social insurance contributions (thousands, €) | 123.67 | 127.23 | 103.81 |
| Average employees count | 42 | 42 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Iepakošanas pakalpojumi (82.92) |
| CSP industry | Iepakošanas pakalpojumi (82.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2017 |
* 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 % | 134 614 | € 1 | € 134 614 | Germany | 23.11.2017 | 15.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.09.2014 |
Right to represent individually |
Natural person
(from 18.09.2014 )
|
Contacts in cooperation with
Apply information changes
"Peter Willemsen", SIA
Vasarnieku 1, Krāslava, Krāslavas nov. LV-5601 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Krāslava, Rēzeknes iela 38 | Until 03.06.2004 | 21 year ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Rēzeknes iela 38 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (83.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (83.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (84.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKMBT C22021062210270 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Document 33 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc05282520190425091114 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Document 28 | |||||
| Revidenta zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 Vadibas zinojums (2015) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums (2014) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.02.2010 | RAR (3.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.02.2009 | DOC (20.5 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (2.04 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (1.44 MB) | ||
2005 |
Annual report | 27.02.2018 | TIF (1.6 MB) | ||
2004 |
Annual report | 27.02.2018 | TIF (1.58 MB) | ||
2003 |
Annual report | 27.02.2018 | TIF (1.41 MB) | ||
2002 |
Annual report | 27.02.2018 | TIF (997.83 KB) | ||
2001 |
Annual report | 27.02.2018 | TIF (1.53 MB) | ||
2000 |
Annual report | 27.02.2018 | TIF (1.78 MB) | ||
1999 |
Annual report | 27.02.2018 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 153.52 KB | 16.01.2018 | 23.11.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 17.69 KB | 16.01.2018 | 23.11.2017 | 1 |
Shareholders’ register |
TIF | 174.07 KB | 16.01.2018 | 23.11.2017 | 6 |
Shareholders’ register |
TIF | 45.97 KB | 29.09.2014 | 04.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 29.09.2014 | 17.07.2014 | 2 |
Articles of Association |
TIF | 26.11 KB | 29.09.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 14.93 KB | 16.01.2018 | 16.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 26.08.2014 | 10.05.2010 | 1 |
Articles of Association |
TIF | 10.47 KB | 26.08.2014 | 10.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.48 KB | 16.01.2018 | 01.05.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 212.71 KB | 27.02.2018 | 26.06.2006 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 179.03 KB | 27.02.2018 | 15.07.2005 | 4 |
Articles of Association |
TIF | 60.43 KB | 27.02.2018 | 10.01.2005 | 3 |
Articles of Association |
TIF | 155.17 KB | 27.02.2018 | 18.05.2004 | 4 |
Amendments to the Articles of Association |
TIF | 35.05 KB | 27.02.2018 | 26.04.2002 | 1 |
Articles of Association |
TIF | 448.98 KB | 27.02.2018 | 22.03.1999 | 9 |
Shareholders’ register |
TIF | 19.32 KB | 27.02.2018 | 22.03.1999 | 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 | 191.72 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.04.2018 | 06.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 117.98 KB | 16.01.2018 | 12.12.2017 | 3 |
Application |
TIF | 167.36 KB | 16.01.2018 | 12.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.61 KB | 16.01.2018 | 23.11.2017 | 7 |
Appraisal reports |
373.83 KB | 22.12.2017 | 19.10.2017 | 2 | |
Appraisal reports |
403.04 KB | 22.12.2017 | 19.10.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.03.2016 | 11.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.83 KB | 10.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 29.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 29.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 18.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.46 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 55.03 KB | 29.09.2014 | 04.09.2014 | 3 |
Application |
TIF | 66.32 KB | 29.09.2014 | 04.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 26.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 41.42 KB | 26.08.2014 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 29.09.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 06.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 23.82 KB | 26.08.2014 | 27.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 26.08.2014 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 16.01.2018 | 20.05.2010 | 1 |
Auditor’s report |
TIF | 147.94 KB | 16.01.2018 | 12.05.2010 | 3 |
Other documents |
TIF | 25.52 KB | 16.01.2018 | 11.05.2010 | 1 |
Other documents |
TIF | 37.44 KB | 16.01.2018 | 11.05.2010 | 1 |
Application |
TIF | 84.14 KB | 16.01.2018 | 10.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 16.01.2018 | 10.05.2010 | 1 |
Other documents |
TIF | 71.35 KB | 16.01.2018 | 01.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 16.01.2018 | 17.07.2008 | 1 |
Application |
TIF | 159.4 KB | 16.01.2018 | 15.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 26.06 KB | 16.01.2018 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.33 KB | 16.01.2018 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 16.01.2018 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 27.02.2018 | 30.10.2006 | 1 |
Submission/Application |
TIF | 12.94 KB | 27.02.2018 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 27.02.2018 | 16.10.2006 | 2 |
Application |
TIF | 67.43 KB | 27.02.2018 | 13.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 40.28 KB | 27.02.2018 | 26.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 27.02.2018 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.45 KB | 27.02.2018 | 26.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 32.46 KB | 27.02.2018 | 15.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 27.02.2018 | 13.01.2005 | 1 |
Submission/Application |
TIF | 13.58 KB | 27.02.2018 | 11.01.2005 | 1 |
Application |
TIF | 151.47 KB | 27.02.2018 | 10.01.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 27.02.2018 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 27.02.2018 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 27.02.2018 | 02.12.2004 | 1 |
Submission/Application |
TIF | 14.27 KB | 27.02.2018 | 16.11.2004 | 1 |
Application |
TIF | 93.27 KB | 27.02.2018 | 15.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 27.02.2018 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.99 KB | 27.02.2018 | 12.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 45.08 KB | 27.02.2018 | 12.11.2004 | 2 |
Sample report |
TIF | 28.13 KB | 27.02.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 27.02.2018 | 03.06.2004 | 1 |
Registration certificates |
TIF | 130.47 KB | 27.02.2018 | 03.06.2004 | 2 |
Application |
TIF | 146.49 KB | 27.02.2018 | 19.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 27.02.2018 | 19.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.42 KB | 27.02.2018 | 18.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25 KB | 27.02.2018 | 18.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 27.02.2018 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 27.02.2018 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 27.02.2018 | 10.05.2002 | 1 |
Application |
TIF | 20.23 KB | 27.02.2018 | 26.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.01 KB | 27.02.2018 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 27.02.2018 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 85.57 KB | 27.02.2018 | 26.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 27.02.2018 | 25.03.1999 | 1 |
Registration certificates |
TIF | 29.77 KB | 27.02.2018 | 25.03.1999 | 1 |
Sample report |
TIF | 47.17 KB | 27.02.2018 | 24.03.1999 | 1 |
Application |
TIF | 130.8 KB | 27.02.2018 | 23.03.1999 | 4 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 27.02.2018 | 23.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 27.02.2018 | 23.03.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 27.02.2018 | 22.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 27.02.2018 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 27.02.2018 | 22.03.1999 | 1 |
Copy of the personal identification document |
TIF | 237.92 KB | 27.02.2018 | 13.03.1997 | 5 |
Copy of the personal identification document |
TIF | 403.67 KB | 27.02.2018 | 13.01.1993 | 3 |
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