PETERSS, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by profit
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PETERSS"
Registration number, date 40003484978, 10.03.2000
VAT number LV40003484978 from 05.04.2000 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR, registered payment 07.01.2015
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, €) 39.61 31.25 35.58
Personal income tax (thousands, €) 1.67 1.43 1.54
Statutory social insurance contributions (thousands, €) 4.04 3.44 3.64
Average employees count 1 1 1

Industries

Industry from zl.lv Caurules
Branch from zl.lv (NACE2) Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2009
* 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 % 2 846 € 1 € 2 846 Latvia 27.10.2014 07.01.2015

Apply information changes

Historical company names

SIA "PETERSS" Until 24.11.2004 20 years ago

Historical addresses

Rīga, Silciema iela 9-9 Until 17.12.2010 14 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 17.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (83.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (82.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (83.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (83.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (87.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (96.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (831.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
vad Zin RAR

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadzin Peterss RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (81.71 KB)

2008

Annual report 08.05.2009  TIF (396.64 KB)

2006

Annual report 08.08.2007  TIF (169.62 KB)

2005

Annual report 19.12.2006  PDF (328.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.1 KB 02.12.2014 02.12.2014 1

Articles of Association

EDOC 25.38 KB 07.01.2015 27.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.89 KB 30.12.2014 30.12.2014 2

Protocols/decisions of a company/organisation

DOC 28 KB 02.12.2014 02.12.2014 1

Protocols/decisions of a company/organisation

EDOC 25.61 KB 02.12.2014 02.12.2014 1

Shareholders’ register

EDOC 27.1 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 07.01.2015 07.01.2014 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