PĒTERNAMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "PĒTERNAMS" |
| Registration number, date | 41203026588, 05.05.2006 |
| VAT number | LV41203026588 from 26.05.2006 Europe VAT register |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Ūdens iela 15, Ventspils, LV-3601 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 20.09.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.06 | -0.06 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 20.09.2016 |
* 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 |
50 % | 60 | € 142 | € 8 520 | Latvia | 15.09.2016 | 20.09.2016 |
Natural person |
50 % | 60 | € 142 | € 8 520 | Latvia | 15.09.2016 | 20.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.05.2006 |
Right to represent individually |
Natural person
(from 05.05.2006 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (482.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (464.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (459.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (460.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (445.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (551.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (449.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (2.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PN GP 2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PN GP Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PN GP VAD zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PN GP VAD zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PN GP VAD zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PNGP2010VadZinojums | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (810.79 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (737.04 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (779.28 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (731.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.03 KB | 16.09.2016 | 15.09.2016 | 1 |
Articles of Association |
EDOC | 41.77 KB | 16.09.2016 | 15.09.2016 | 3 |
Shareholders’ register |
EDOC | 24.11 KB | 16.09.2016 | 15.09.2016 | 1 |
Articles of Association |
TIF | 145.04 KB | 18.07.2007 | 20.04.2006 | 3 |
Memorandum of association |
TIF | 83.73 KB | 18.07.2007 | 20.04.2006 | 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 |
RTF | 180.5 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.09.2016 | 20.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.03 KB | 16.09.2016 | 15.09.2016 | 1 |
Articles of Association |
EDOC | 41.77 KB | 16.09.2016 | 15.09.2016 | 3 |
Application |
DOC | 101.5 KB | 16.09.2016 | 15.09.2016 | 3 |
Application |
DOC | 101.5 KB | 16.09.2016 | 15.09.2016 | 3 |
Application |
EDOC | 36.95 KB | 16.09.2016 | 15.09.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 16.09.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 16.09.2016 | 15.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.02 KB | 16.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.87 KB | 16.09.2016 | 15.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.09.2016 | 15.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.09.2016 | 15.09.2016 | 2 |
Shareholders’ register |
EDOC | 24.11 KB | 16.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 20.09.2016 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.48 KB | 20.09.2016 | 29.05.2009 | 2 |
Application |
TIF | 145.57 KB | 20.09.2016 | 27.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 20.09.2016 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 18.07.2007 | 24.04.2007 | 2 |
Application |
TIF | 327.05 KB | 18.07.2007 | 20.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 86.14 KB | 18.07.2007 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 18.07.2007 | 05.05.2006 | 1 |
Registration certificates |
TIF | 41.03 KB | 18.07.2007 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.45 KB | 18.07.2007 | 28.04.2006 | 1 |
Application |
TIF | 488.82 KB | 18.07.2007 | 27.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 18.07.2007 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 100.31 KB | 18.07.2007 | 27.04.2006 | 2 |
Application |
TIF | 235.63 KB | 18.07.2007 | 25.04.2006 | 2 |
Sample report |
TIF | 39.16 KB | 18.07.2007 | 25.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 18.07.2007 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 18.07.2007 | 20.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 18.07.2007 | 20.04.2006 | 1 |
Sample report |
TIF | 39.06 KB | 18.07.2007 | 17.02.2006 | 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