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 "Pēterlauki" |
| Registration number, date | 40003960052, 04.10.2007 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 04.10.2007 |
| Legal address | Lāčplēša iela 57 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 254 660 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2022 |
* 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 |
76 % | 6 912 | € 28 | € 193 536 | Latvia | 10.11.2015 | 16.11.2015 |
Natural person |
24 % | 2 183 | € 28 | € 61 124 | Russian Federation | 10.11.2015 | 16.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Staraja Rusas iela 18/20-2 | Until 27.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 18 - 2 | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (317.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (478 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 29.01.2011 | RAR (6.09 KB) | |
2009 |
Annual report | 29.01.2010 | TIF (1.6 MB) | ||
2008 |
Annual report | 09.03.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 09.02.2009 | TIF (982.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.37 KB | 27.11.2015 | 10.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 21.10.2015 | 08.10.2015 | 1 |
Articles of Association |
TIF | 29.26 KB | 21.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 94.51 KB | 21.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 13.69 KB | 23.04.2008 | 07.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 07.12.2007 | 26.11.2007 | 1 |
Articles of Association |
TIF | 14.13 KB | 07.12.2007 | 26.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.36 KB | 07.12.2007 | 26.11.2007 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 07.12.2007 | 26.11.2007 | 1 |
Articles of Association |
TIF | 477.97 KB | 09.10.2007 | 19.09.2007 | 1 |
Memorandum of Association |
TIF | 477.36 KB | 09.10.2007 | 19.09.2007 | 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 | 62.27 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 224.76 KB | 02.05.2022 | 29.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 247.69 KB | 02.05.2022 | 29.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 27.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 102.01 KB | 27.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 21.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 226.75 KB | 21.10.2015 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 21.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 07.05.2008 | 23.04.2008 | 1 |
Other documents |
TIF | 15.77 KB | 07.05.2008 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 23.04.2008 | 14.04.2008 | 1 |
Application |
TIF | 65.94 KB | 23.04.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 07.12.2007 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 07.12.2007 | 28.11.2007 | 3 |
Application |
TIF | 73.08 KB | 07.12.2007 | 26.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 07.12.2007 | 26.11.2007 | 1 |
Appraisal reports |
TIF | 673.91 KB | 07.12.2007 | 12.11.2007 | 11 |
Appraisal reports |
TIF | 586.76 KB | 07.12.2007 | 12.11.2007 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 477.97 KB | 09.10.2007 | 04.10.2007 | 1 |
Registration certificates |
TIF | 478.37 KB | 09.10.2007 | 04.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.97 KB | 09.10.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.96 KB | 09.10.2007 | 20.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 477.97 KB | 09.10.2007 | 19.09.2007 | 1 |
Application |
TIF | 1.4 MB | 09.10.2007 | 19.09.2007 | 3 |
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