Pētera 2, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pētera 2"
Registration number, date 40203172042, 02.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2018
Legal address Stāmerienas iela 2 k-1 – 18, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2018
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 0.15 1.03
Personal income tax (thousands, €) 0 0.15 0.11
Statutory social insurance contributions (thousands, €) 0 0 0.19
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
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   25.10.2019
* 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 25.09.2019 25.10.2019

Apply information changes

ML

"Pētera 2", SIA

Ilūkstes 44-13, Rīga, LV-1082 Check address owners

Finanšu darbība

Historical addresses

Rīga, Ilūkstes iela 44 - 13 Until 21.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (88.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (87.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (180.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.13 KB) €11.00

2018

Annual report 02.10.2018 - 31.12.2018 04.05.2019  PDF (77.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.48 KB 25.10.2019 25.09.2019 1

Articles of Association

DOC 120.5 KB 02.10.2018 05.09.2018 1

Memorandum of Association

DOC 118 KB 02.10.2018 05.09.2018 1

Shareholders’ register

DOCX 16.48 KB 02.10.2018 05.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.28 KB 03.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 14.06.2022 14.06.2022 2

Application

DOCX 45.71 KB 14.06.2022 09.06.2022 1

Application

DOCX 45.71 KB 14.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 21.01.2021 21.01.2021 2

Application

DOCX 43.98 KB 21.01.2021 18.01.2021 1

Application

EDOC 47.42 KB 21.01.2021 18.01.2021 1

Confirmation or consent to legal address

PDF 39.1 KB 21.01.2021 14.01.2021 1

Confirmation or consent to legal address

EDOC 47.73 KB 21.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.10.2019 25.10.2019 2

Application

DOCX 63.54 KB 25.10.2019 02.10.2019 1

Application

EDOC 83.46 KB 25.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

DOCX 16.1 KB 25.10.2019 25.09.2019 1

Protocols/decisions of a company/organisation

EDOC 25.45 KB 25.10.2019 25.09.2019 1

Shareholders’ register

EDOC 37.6 KB 25.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 02.10.2018 02.10.2018 2

Confirmation or consent to legal address

DOCX 11.41 KB 07.09.2018 07.09.2018 2

Confirmation or consent to legal address

JPEG 149.72 KB 07.09.2018 07.09.2018 2

Confirmation or consent to legal address

EDOC 126.48 KB 07.09.2018 07.09.2018 2

Application

DOCX 58.84 KB 02.10.2018 06.09.2018 3

Application

EDOC 67.71 KB 02.10.2018 06.09.2018 3

Bank statements or other document regarding the payment of the equity

PDF 478.14 KB 02.10.2018 06.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 440.09 KB 02.10.2018 06.09.2018 1

Announcement regarding the legal address

DOC 118.5 KB 02.10.2018 05.09.2018 1

Announcement regarding the legal address

EDOC 29.01 KB 02.10.2018 05.09.2018 1

Articles of Association

EDOC 34.73 KB 02.10.2018 05.09.2018 1

Memorandum of Association

EDOC 35.49 KB 02.10.2018 05.09.2018 1

Shareholders’ register

EDOC 25.86 KB 02.10.2018 05.09.2018 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