Petersons Apartments, SIA

Limited Liability Company, Micro company
Place in branch
399 by turnover
123 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Petersons Apartments SIA
Registration number, date 40203252193, 30.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2020
Legal address "Saulītes", Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 1 EUR, registered payment 30.07.2020
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2020
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   30.07.2020
* 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

100 % 1 € 1 € 1 Latvia 30.07.2020 30.07.2020

Apply information changes

ML

"Petersons Apartments", SIA

"Saulītes", Zvejniekciems, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (149.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (153.23 KB) €11.00

2021

Annual report 30.07.2020 - 31.12.2021 30.07.2022  PDF (151.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 29.23 KB 30.07.2020 29.07.2020 1

Articles of Association

DOCX 29.23 KB 30.07.2020 29.07.2020 1

Memorandum of Association

DOCX 37.97 KB 30.07.2020 29.07.2020 1

Memorandum of Association

DOCX 37.97 KB 30.07.2020 29.07.2020 1

Shareholders’ register

DOCX 23.73 KB 30.07.2020 29.07.2020 1

Shareholders’ register

DOCX 23.73 KB 30.07.2020 29.07.2020 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

RTF 53.42 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 30.07.2020 30.07.2020 2

Announcement regarding the legal address

DOCX 27.03 KB 30.07.2020 29.07.2020 1

Announcement regarding the legal address

DOCX 27.03 KB 30.07.2020 29.07.2020 1

Announcement regarding the legal address

EDOC 35.96 KB 30.07.2020 29.07.2020 1

Articles of Association

EDOC 38.17 KB 30.07.2020 29.07.2020 1

Application

DOCX 43.24 KB 30.07.2020 29.07.2020 1

Application

DOCX 43.24 KB 30.07.2020 29.07.2020 1

Application

EDOC 52.17 KB 30.07.2020 29.07.2020 1

Memorandum of Association

EDOC 40.71 KB 30.07.2020 29.07.2020 1

Shareholders’ register

EDOC 32.7 KB 30.07.2020 29.07.2020 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