Peterkoks Baltics, SIA
Limited Liability Company, Small company
Place in branch
96 by turnover
76 by profit
33 by paid taxes
56 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 "Peterkoks Baltics" |
| Registration number, date | 43603034625, 04.02.2008 |
| VAT number | LV43603034625 from 05.03.2008 Europe VAT register |
| Register, date | Commercial Register, 04.02.2008 |
| Legal address | Celtnieku iela 1A, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Peterkoks Baltics, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 488.63 | 439.24 | 342.49 |
| Personal income tax (thousands, €) | 85.7 | 64.57 | 55.26 |
| Statutory social insurance contributions (thousands, €) | 159.49 | 117.9 | 99.76 |
| Average employees count | 42 | 39 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 04.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Pēterkoks, Sabiedrība ar ierobežotu atbildībuReg. no. 43603030977
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 10.04.2015 | 22.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Peterkoks Baltics", SIA
Celtnieku 1A, Olaine, Olaines nov., LV-2114 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB TERASES" | Until 27.12.2022 | 2 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Alejas iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Alejas iela 3 | Until 17.10.2012 | 12 years ago |
| Jelgava, Stadiona iela 39 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums PTKB 2023 | |||||
| Vadibas zinojums PTKB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums PB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ABT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190425 092102475 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180424 115149731 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130403 12351807 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB Terases 2010 | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (558.71 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (261.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.94 KB | 27.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 25.58 KB | 27.12.2022 | 20.12.2022 | 1 |
Articles of Association |
TIF | 87.03 KB | 27.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 58.35 KB | 27.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 24.73 KB | 26.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 40.74 KB | 12.02.2008 | 24.01.2008 | 2 |
Memorandum of association |
TIF | 40.14 KB | 12.02.2008 | 18.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.11 KB | 03.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 49.24 KB | 27.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 27.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
2.54 MB | 24.02.2021 | 24.02.2021 | 6 | |
Application |
2.57 MB | 24.02.2021 | 24.02.2021 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 97.2 KB | 27.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 316.95 KB | 27.04.2015 | 16.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.16 KB | 27.04.2015 | 10.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.82 KB | 17.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 392.83 KB | 17.10.2012 | 09.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 26.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 87.2 KB | 26.06.2012 | 19.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 12.02.2008 | 04.02.2008 | 2 |
Registration certificates |
TIF | 43.65 KB | 12.02.2008 | 04.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 12.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 161.74 KB | 12.02.2008 | 24.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 12.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.79 KB | 12.02.2008 | 24.01.2008 | 2 |
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