Pēterkoks, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
16 by profit
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pēterkoks"
Registration number, date 43603030977, 26.04.2007
VAT number LV43603030977 from 22.05.2007 Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address Stadiona iela 39, Jelgava, LV-3002 Check address owners
Fixed capital 43 000 EUR, registered payment 20.05.2015
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, €) -1077.16 -1484.86 -888.65
Personal income tax (thousands, €) 36.73 32.69 22.68
Statutory social insurance contributions (thousands, €) 66.92 64.93 46.14
Average employees count 9 13 13
Received COVID-19 downtime support 01.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2008

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.  02.12.2008
* 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

Natural person

51 % 21 930 € 1 € 21 930 Latvia 12.05.2015 20.05.2015

Natural person

49 % 21 070 € 1 € 21 070 Latvia 12.05.2015 20.05.2015

Apply information changes

ML

"Pēterkoks", SIA

Celtnieku 1A, Olaine, Olaines nov., LV-2114 Check address owners

Kokmateriālu tirdzniecība

https://www.peterkoks.eu/lv

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 15.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Peterkoks 2023 EDOC
Vadibas zinojums Peterkoks 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Peterkoks PDF
Vadibas Zinojums Peterkoks PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
RevidentuZinojums PDF
Vadibas zinojums 2021 Peterkoks SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinijums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 9 PDF
SCAN 20200406 10305580 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190408 094520918 PDF
revidentu zi ojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 27.04.2018  ZIP
Annual report 2017 PDF
SCAN 20180425 162246988 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180425 165320538 PDF
SCAN 20180425 165414912 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 13.06.2017  ZIP
Annual report 2016 PDF
zinojums 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 17.05.2016  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums (2) PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 13.05.2015  ZIP
1_HTML izdruka HTML
SCAN 20150513 141355528 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinjas PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
SCAN 20140530 151629531 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
20130404 12435409 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
20130322 18255507 PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 03.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 16.04.2010  TIF (874.63 KB)

2008

 Annual report 17.06.2009  TIF (784.97 KB)

2007

 Annual report 12.06.2008  TIF (405.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.3 KB 26.05.2015 12.05.2015 2

Amendments to the Articles of Association

 TIF 24.88 KB 26.05.2015 10.04.2015 1

Articles of Association

 TIF 83.19 KB 26.05.2015 10.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.15 KB 26.05.2015 10.04.2015 1

Amendments to the Articles of Association

 TIF 51.6 KB 15.08.2012 23.07.2012 1

Articles of Association

 TIF 95.04 KB 15.08.2012 23.07.2012 1

Shareholders’ register

TIF 46.52 KB 15.08.2012 23.07.2012 1

Shareholders’ register

TIF 23.28 KB 27.12.2011 19.12.2011 1

Articles of Association

 TIF 51.32 KB 27.12.2011 12.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 21 KB 27.12.2011 12.12.2011 1

Shareholders’ register

TIF 22.53 KB 06.03.2008 24.01.2008 1

Articles of Association

 TIF 40.64 KB 06.03.2008 18.12.2007 2

Regulations for the increase/reduction of the equity

 TIF 22.56 KB 06.03.2008 18.12.2007 1

Articles of Association

 TIF 17.39 KB 27.06.2007 24.04.2007 1

Memorandum of Association

 TIF 32.94 KB 27.06.2007 24.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.75 KB 26.05.2015 20.05.2015 2

Application

 TIF 299.38 KB 26.05.2015 14.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 41.15 KB 26.05.2015 13.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 56.16 KB 26.05.2015 13.04.2015 1

Protocols/decisions of a company/organisation

 TIF 93.78 KB 26.05.2015 10.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 153.78 KB 15.08.2012 15.08.2012 2

Application

 TIF 944.39 KB 15.08.2012 09.08.2012 4

Protocols/decisions of a company/organisation

 TIF 68.58 KB 15.08.2012 06.07.2012 1

Documents attesting the transfer of shares

TIF 378.61 KB 15.08.2012 05.07.2012 4

Protocols/decisions of a company/organisation

 TIF 113.31 KB 15.08.2012 07.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 27.12.2011 23.12.2011 2

Application

 TIF 105.26 KB 27.12.2011 19.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.68 KB 27.12.2011 19.12.2011 3

Protocols/decisions of a company/organisation

 TIF 33.46 KB 27.12.2011 12.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 21.05.2010 20.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 21.05.2010 18.05.2010 2

Application

 TIF 137.92 KB 21.05.2010 07.05.2010 3

Protocols/decisions of a company/organisation

 TIF 20.21 KB 21.05.2010 07.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 11.12.2008 02.12.2008 2

Application

 TIF 106.8 KB 11.12.2008 27.11.2008 4

Receipts on the publication and state fees

 TIF 27.82 KB 11.12.2008 27.11.2008 1

Consent of a member of the Board / executive director

 TIF 6.55 KB 11.12.2008 11.11.2008 1

Consent of a member of the Board / executive director

 TIF 6.28 KB 11.12.2008 11.11.2008 1

Protocols/decisions of a company/organisation

 TIF 16.34 KB 11.12.2008 11.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 06.03.2008 28.01.2008 2

Sample report

 TIF 18.52 KB 11.12.2008 24.01.2008 1

Sample report

 TIF 20.14 KB 11.12.2008 24.01.2008 1

Application

 TIF 116.31 KB 06.03.2008 24.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 06.03.2008 24.01.2008 1

Receipts on the publication and state fees

 TIF 47.84 KB 06.03.2008 24.01.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.22 KB 06.03.2008 18.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.84 KB 06.03.2008 18.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.4 KB 06.03.2008 18.12.2007 1

Protocols/decisions of a company/organisation

 TIF 24.55 KB 06.03.2008 18.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 27.06.2007 26.04.2007 2

Registration certificates

 TIF 43.34 KB 27.06.2007 26.04.2007 1

Announcement regarding the legal address

 TIF 9.13 KB 27.06.2007 24.04.2007 1

Application

 TIF 184.03 KB 27.06.2007 24.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.11 KB 27.06.2007 24.04.2007 1

Receipts on the publication and state fees

 TIF 69.41 KB 27.06.2007 24.04.2007 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