PĒTERA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
929 by turnover
615 by profit
209 by paid taxes
37 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 | SIA "PĒTERA NAMS" |
| Registration number, date | 40003647174, 25.09.2003 |
| VAT number | LV40003647174 from 30.10.2003 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Sesavas iela 8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 24.47 | 24.69 | 11.53 |
| Personal income tax (thousands, €) | 0.71 | 0.47 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 21.07.2011 |
* 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 % | 200 | € 14 | € 2 800 | 07.07.2023 | 14.07.2023 |
Historical addresses
| Rīga, Miķeļa iela 1 - 4 | Until 26.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11 - 331 | Until 06.06.2019 | 6 years ago |
| Rīga, Ausekļa iela 11 - 134 | Until 22.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (538.57 KB) | €11.00 |
2018 |
Annual report | 01.11.2018 - 31.12.2018 | 04.05.2019 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | PDF (196.31 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 27.02.2018 | PDF (412.75 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidr 2016 PN | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 15 PN | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 18.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2010 |
Annual report: Board statement | 01.11.2009 - 31.10.2010 | 17.02.2011 | ZIP (3.92 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 02.02.2010 | ZIP (3.77 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (405.44 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (651 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (440.77 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (274.76 KB) | ||
2004 |
Annual report | 03.06.2019 | TIF (736.95 KB) | ||
2003 |
Annual report | 03.06.2019 | TIF (353.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.69 KB | 14.11.2023 | 13.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.91 KB | 23.10.2023 | 04.10.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 16.61 KB | 14.07.2023 | 07.07.2023 | 1 |
Articles of Association |
EDOC | 22.41 KB | 14.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
EDOC | 22.91 KB | 14.07.2023 | 07.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 29.05.2023 | 25.05.2023 | 1 |
Shareholders’ register |
TIF | 64.62 KB | 26.11.2020 | 05.11.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 93.43 KB | 08.03.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 99.5 KB | 08.03.2019 | 24.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 03.06.2019 | 30.04.2015 | 1 |
Articles of Association |
TIF | 57.15 KB | 03.06.2019 | 30.04.2015 | 3 |
Shareholders’ register |
TIF | 24.23 KB | 03.06.2019 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 59.09 KB | 03.06.2019 | 20.11.2013 | 2 |
Shareholders’ register |
TIF | 17.29 KB | 03.06.2019 | 18.07.2011 | 1 |
Articles of Association |
TIF | 78.35 KB | 03.06.2019 | 02.12.2009 | 4 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 17.03.2014 | 02.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 39.4 KB | 03.06.2019 | 25.09.2006 | 1 |
Articles of Association |
TIF | 72.08 KB | 03.06.2019 | 25.09.2006 | 3 |
Shareholders’ register |
TIF | 9.99 KB | 03.06.2019 | 07.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 03.06.2019 | 14.11.2003 | 1 |
Articles of Association |
TIF | 60.32 KB | 03.06.2019 | 14.11.2003 | 2 |
Shareholders’ register |
TIF | 26.17 KB | 03.06.2019 | 14.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 03.06.2019 | 12.11.2003 | 1 |
Articles of Association |
TIF | 69.08 KB | 03.06.2019 | 12.11.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.76 KB | 03.06.2019 | 12.11.2003 | 1 |
Shareholders’ register |
TIF | 30.46 KB | 03.06.2019 | 12.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.32 KB | 03.06.2019 | 31.10.2003 | 2 |
Articles of Association |
TIF | 76.9 KB | 03.06.2019 | 31.10.2003 | 4 |
Shareholders’ register |
TIF | 31.11 KB | 03.06.2019 | 31.10.2003 | 1 |
Articles of Association |
TIF | 98.67 KB | 03.06.2019 | 18.09.2003 | 4 |
Memorandum of association |
TIF | 77.81 KB | 03.06.2019 | 18.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.38 KB | 14.11.2023 | 13.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 44 KB | 17.10.2023 | 17.10.2023 | 1 |
Application |
EDOC | 51.13 KB | 14.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 72.96 KB | 29.05.2023 | 25.05.2023 | 1 |
Other documents |
EDOC | 17.17 KB | 29.05.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.45 KB | 29.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 48.63 KB | 22.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 48.63 KB | 22.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 235.63 KB | 06.11.2020 | 05.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 06.06.2019 | 06.06.2019 | 2 |
Confirmation or consent to legal address |
DOC | 112.5 KB | 06.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 54.99 KB | 06.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
DOC | 112.5 KB | 06.06.2019 | 03.06.2019 | 1 |
Application |
DOCX | 50.21 KB | 06.06.2019 | 15.05.2019 | 3 |
Application |
DOCX | 50.21 KB | 06.06.2019 | 15.05.2019 | 3 |
Application |
EDOC | 58.56 KB | 06.06.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
EDOC | 59.34 KB | 08.03.2019 | 31.01.2019 | 3 |
Application |
DOCX | 50.99 KB | 08.03.2019 | 31.01.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 68.13 KB | 08.03.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 45.64 KB | 08.03.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
338.32 KB | 08.03.2019 | 24.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 231.32 KB | 08.03.2019 | 24.01.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 4.2 MB | 07.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 03.06.2019 | 26.04.2016 | 2 |
Application |
TIF | 44.91 KB | 03.06.2019 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 03.06.2019 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 03.06.2019 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 03.06.2019 | 25.06.2015 | 2 |
Application |
TIF | 87.69 KB | 03.06.2019 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 03.06.2019 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 03.06.2019 | 03.12.2013 | 1 |
Application |
TIF | 77.35 KB | 03.06.2019 | 22.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 03.06.2019 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 03.06.2019 | 21.07.2011 | 2 |
Application |
TIF | 192.17 KB | 03.06.2019 | 18.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 03.06.2019 | 18.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 284.09 KB | 06.11.2020 | 20.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 294 KB | 06.03.2019 | 20.04.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 03.06.2019 | 07.12.2009 | 1 |
Application |
TIF | 82.51 KB | 03.06.2019 | 02.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 03.06.2019 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 03.06.2019 | 08.10.2009 | 1 |
Application |
TIF | 122.69 KB | 03.06.2019 | 06.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 03.06.2019 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 03.06.2019 | 06.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 03.06.2019 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 03.06.2019 | 05.10.2006 | 2 |
Application |
TIF | 97.08 KB | 03.06.2019 | 02.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 03.06.2019 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 03.06.2019 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 03.06.2019 | 25.09.2006 | 1 |
Application |
TIF | 69.44 KB | 03.06.2019 | 07.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 03.06.2019 | 07.03.2005 | 1 |
Submission/Application |
TIF | 12.47 KB | 03.06.2019 | 07.03.2005 | 1 |
Submission/Application |
TIF | 11.79 KB | 03.06.2019 | 07.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 03.06.2019 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 03.06.2019 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 03.06.2019 | 19.11.2003 | 1 |
Application |
TIF | 141.72 KB | 03.06.2019 | 14.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.07 KB | 03.06.2019 | 14.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 03.06.2019 | 14.11.2003 | 1 |
Application |
TIF | 125.29 KB | 03.06.2019 | 12.11.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.86 KB | 03.06.2019 | 12.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.58 KB | 03.06.2019 | 12.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.06 KB | 03.06.2019 | 12.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.26 KB | 03.06.2019 | 12.11.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.55 KB | 03.06.2019 | 12.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 03.06.2019 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 03.06.2019 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 03.06.2019 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 03.06.2019 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 03.06.2019 | 06.11.2003 | 1 |
Application |
TIF | 163 KB | 03.06.2019 | 03.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 03.06.2019 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 03.06.2019 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 03.06.2019 | 31.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 03.06.2019 | 25.09.2003 | 1 |
Registration certificates |
TIF | 49.99 KB | 03.06.2019 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 03.06.2019 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 03.06.2019 | 22.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 03.06.2019 | 19.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 03.06.2019 | 18.09.2003 | 1 |
Application |
TIF | 231.87 KB | 03.06.2019 | 18.09.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 03.06.2019 | 18.09.2003 | 1 |
Marriage contract |
TIF | 43.47 KB | 03.06.2019 | 18.09.2003 | 2 |
Sample report |
TIF | 21.62 KB | 03.06.2019 | 18.09.2003 | 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