PETERBURG PLUS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PETERBURG PLUS" |
| Registration number, date | 40003105689, 08.12.1992 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Dzirnavu iela 39A – 12, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 980 EUR , registered 01.04.2015 (registered payment 01.04.2015: 2 980 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.84 |
| Personal income tax (thousands, €) | 0 | 0 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "PĒTERBURG PLUS" | Until 10.01.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PĒTERBURGA PLUS" | Until 18.03.1993 | 32 years ago |
Historical addresses
| Jūrmala, Dzintaru prospekts 72a | Until 28.01.2005 | 20 years ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 72 | Until 10.01.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 14 Peterburg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 13 Peterburg | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 12 Peterburg | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 11 Peterburg | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 10 Peterburg | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (26.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (22.88 KB) | |
2007 |
Annual report | 09.06.2008 | TIF (700.36 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (403.28 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (547.78 KB) | ||
2004 |
Annual report | 30.07.2008 | TIF (1.29 MB) | ||
2003 |
Annual report | 30.07.2008 | TIF (1.79 MB) | ||
2002 |
Annual report | 30.07.2008 | TIF (1.43 MB) | ||
2001 |
Annual report | 30.07.2008 | TIF (949.5 KB) | ||
2000 |
Annual report | 30.07.2008 | TIF (1.03 MB) | ||
1999 |
Annual report | 30.07.2008 | TIF (1.3 MB) | ||
1998 |
Annual report | 30.07.2008 | TIF (994.83 KB) | ||
1997 |
Annual report | 30.07.2008 | TIF (1.02 MB) | ||
1996 |
Annual report | 30.07.2008 | TIF (881.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.52 KB | 07.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 27.04 KB | 07.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 30.43 KB | 07.04.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 28.04.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 29.95 KB | 28.04.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 28.04.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 112.91 KB | 30.07.2008 | 27.12.2004 | 5 |
Shareholders’ register |
TIF | 20.43 KB | 30.07.2008 | 27.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 64.88 KB | 30.07.2008 | 22.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.52 KB | 30.07.2008 | 22.12.1995 | 1 |
Shareholders’ register |
TIF | 43.64 KB | 30.07.2008 | 22.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 30.07.2008 | 01.03.1993 | 1 |
Amendments to the Articles of Association |
TIF | 35.63 KB | 30.07.2008 | 05.01.1993 | 1 |
Memorandum of association |
TIF | 347.13 KB | 30.07.2008 | 21.10.1992 | 8 |
Articles of Association |
TIF | 519.27 KB | 30.07.2008 | 15.10.1992 | 12 |
Memorandum of association |
TIF | 188.9 KB | 30.07.2008 | 21.11.1991 | 4 |
Articles of Association |
TIF | 844.66 KB | 30.07.2008 | 23.09.1991 | 17 |
Amendments to the Articles of Association |
TIF | 123 KB | 30.07.2008 | 3 | |
Shareholders’ register |
TIF | 26.68 KB | 30.07.2008 | 1 | |
Shareholders’ register |
TIF | 32.18 KB | 30.07.2008 | 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 |
EDOC | 102.09 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.53 KB | 17.04.2018 | 17.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 03.08.2017 | 01.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.29 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.29 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.75 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.75 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.75 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 19.04.2016 | 19.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.64 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 07.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 56.21 KB | 07.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 07.04.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 54.7 KB | 28.04.2012 | 24.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 28.04.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 30.07.2008 | 24.01.2008 | 2 |
Application |
TIF | 161.04 KB | 30.07.2008 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 30.07.2008 | 21.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 30.07.2008 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 30.07.2008 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 30.07.2008 | 21.09.2006 | 2 |
Application |
TIF | 88.99 KB | 30.07.2008 | 20.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 30.07.2008 | 20.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 93.65 KB | 30.07.2008 | 26.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 30.07.2008 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 30.07.2008 | 25.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 30.07.2008 | 21.01.2005 | 1 |
Application |
TIF | 181.84 KB | 30.07.2008 | 21.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 30.07.2008 | 21.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 30.07.2008 | 10.01.2005 | 2 |
Registration certificates |
TIF | 24.01 KB | 30.07.2008 | 10.01.2005 | 1 |
Submission/Application |
TIF | 16.41 KB | 30.07.2008 | 04.01.2005 | 1 |
Submission/Application |
TIF | 20.72 KB | 30.07.2008 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.42 KB | 30.07.2008 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.06 KB | 30.07.2008 | 27.12.2004 | 1 |
Application |
TIF | 98.15 KB | 30.07.2008 | 27.12.2004 | 4 |
Consent of the auditor |
TIF | 8.56 KB | 30.07.2008 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 30.07.2008 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 30.07.2008 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 30.07.2008 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 30.07.2008 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 30.07.2008 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 30.07.2008 | 03.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 30.07.2008 | 26.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 30.07.2008 | 19.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 30.07.2008 | 11.08.1998 | 1 |
Sample report |
TIF | 34.47 KB | 30.07.2008 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 30.07.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 30.07.2008 | 27.12.1995 | 1 |
Application |
TIF | 104.72 KB | 30.07.2008 | 22.12.1995 | 4 |
Appraisal reports |
TIF | 40.04 KB | 30.07.2008 | 22.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 30.07.2008 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 30.07.2008 | 29.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 30.07.2008 | 07.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 30.07.2008 | 19.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 30.07.2008 | 18.03.1993 | 1 |
Other documents |
TIF | 33.54 KB | 30.07.2008 | 01.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 30.07.2008 | 01.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 30.07.2008 | 05.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 30.07.2008 | 08.12.1992 | 1 |
Registration certificates |
TIF | 74.23 KB | 30.07.2008 | 08.12.1992 | 1 |
Registration certificates |
TIF | 103.13 KB | 30.07.2008 | 08.12.1992 | 1 |
Registration certificates |
TIF | 89.2 KB | 30.07.2008 | 08.12.1992 | 1 |
Application |
TIF | 173.37 KB | 30.07.2008 | 03.12.1992 | 4 |
Sample report |
TIF | 10.61 KB | 30.07.2008 | 03.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 30.07.2008 | 26.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 53.85 KB | 30.07.2008 | 24.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 30.07.2008 | 15.10.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 30.07.2008 | 11.01.1992 | 1 |
Registration certificates |
TIF | 121.35 KB | 30.07.2008 | 19.12.1991 | 3 |
Registration certificates |
TIF | 79.77 KB | 30.07.2008 | 19.12.1991 | 2 |
Application |
TIF | 107.59 KB | 30.07.2008 | 4 | |
Copy of the personal identification document |
TIF | 1.29 MB | 30.07.2008 | 9 | |
Copy of the personal identification document |
TIF | 817.56 KB | 30.07.2008 | 4 | |
Other documents |
TIF | 14.46 KB | 30.07.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 30.07.2008 | 1 | |
Submission/Application |
TIF | 24.45 KB | 30.07.2008 | 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