PĒTERTĀLES, SIA
Limited Liability Company, Small company
Place in branch
74 by turnover
52 by profit
34 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 "PĒTERTĀLES" |
| Registration number, date | 40001007453, 26.08.1996 |
| VAT number | LV40001007453 from 03.02.1998 Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | "Jožu darbnīcas", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 25.07.2016 |
| 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, €) | -309.74 | -55.14 | -215.06 |
| Personal income tax (thousands, €) | 61.2 | 68.31 | 50.74 |
| Statutory social insurance contributions (thousands, €) | 95.56 | 111.71 | 83.01 |
| Average employees count | 16 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 08.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
* 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 |
50 % | 50 | € 30 000 | € 1 500 000 | Latvia | 30.06.2016 | 25.07.2016 |
Natural person |
50 % | 50 | € 30 000 | € 1 500 000 | Latvia | 30.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pētertāles", SIA
"Jožu darbnīcas", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Tukuma rajona Irlavas pagasta zemnieku saimniecība "PĒTERTĀLES" | Until 03.07.2006 | 18 years ago |
|---|
Historical addresses
| Tukuma rajons, Irlavas pagasts, "Pētertāles" | Until 03.07.2006 | 18 years ago |
|---|---|---|
| Tukuma rajons, Jaunpils pagasts, "Joži" | Until 03.07.2009 | 15 years ago |
| Jaunpils nov., Jaunpils pag., "Joži" | Until 25.07.2016 | 8 years ago |
| Jaunpils nov., Jaunpils pag., Jaunpils, "Jožu darbnīcas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
| 54 REV ZIN arGP2023 Petertales 13052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 22 | EDOC | ||||
| 61 REV ZIN arGP2022 Petertales 20052023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
| 72 REV ZIN arGP2021 Petertales 13.072022 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN Petertales ar GP2020 30062021 | EDOC | ||||
| vadibas zinojums 2021070100033300 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 26 REV ZIN Petertales GP2019 30042020 | EDOC | ||||
| vadibas zinojums 2020050523250100 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 petertales ATZ 3 001 | JPG | ||||
| vadibas zinojums Petertales | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REV ZIN PETERTALES 2017 1 | |||||
| vadibas zinojums 2018040609231800 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidents | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vad.zin. PETERTALES | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Petertales vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums petertales | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.GADA PARSKATS PETERTALES vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.GADA PARSKATS PETERTALES vad.zin | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (985.41 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (947.68 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (899.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 42.55 KB | 30.05.2022 | 12.05.2022 | 5 |
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 | 61.99 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 49.38 KB | 30.05.2022 | 19.05.2022 | 3 |
Application |
DOCX | 49.38 KB | 30.05.2022 | 19.05.2022 | 3 |
Articles of Association |
EDOC | 56.32 KB | 30.05.2022 | 12.05.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 76.79 KB | 30.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.79 KB | 30.05.2022 | 12.05.2022 | 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