PETERSS, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by profit
9 by paid taxes
11 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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