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 "Pēterupes Nami" |
| Registration number, date | 40203212576, 22.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | "Gailīši" – 1, Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2023 |
| 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
- No contacts information
- 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, €) | 2.82 | 0 | 0.3 |
| Personal income tax (thousands, €) | 1.06 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0 | 0.18 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2024 | 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 | 24.07.2024 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 11.07.2024 | 24.07.2024 |
Historical addresses
| Sējas nov., "Uplejas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., "Uplejas" | Until 26.10.2022 | 2 years ago |
| Rīga, Strūgu iela 3 - 13A | Until 24.11.2023 | last year |
| Ogres nov., Ogre, Ausekļa prospekts 1 - 31 | Until 19.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.74 KB | 23.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
ASICE | 37.41 KB | 19.03.2024 | 09.01.2024 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 24.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 18.77 KB | 29.09.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
RTF | 52.75 KB | 26.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
RTF | 52.75 KB | 26.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 46.59 KB | 26.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 46.59 KB | 26.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 26.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 26.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 44.86 KB | 22.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOCX | 44.86 KB | 22.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
DOC | 132 KB | 22.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
DOC | 132 KB | 22.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.47 KB | 22.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.47 KB | 22.05.2019 | 03.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.56 KB | 23.07.2024 | 19.07.2024 | 21 |
Protocols/decisions of a company/organisation |
ASICE | 25.84 KB | 24.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 50.24 KB | 11.07.2024 | 08.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.75 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
ASICE | 61.69 KB | 19.03.2024 | 19.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 19.03.2024 | 09.01.2024 | 1 |
Application |
EDOC | 47.44 KB | 24.11.2023 | 18.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.94 KB | 24.11.2023 | 17.11.2023 | 1 |
Application |
EDOC | 27.16 KB | 29.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 26.10.2022 | 26.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.56 KB | 26.10.2022 | 12.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 70.04 KB | 26.10.2022 | 12.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 70.04 KB | 26.10.2022 | 12.10.2022 | 1 |
Articles of Association |
EDOC | 34.86 KB | 26.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 62.71 KB | 26.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 62.71 KB | 26.10.2022 | 12.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.17 KB | 26.10.2022 | 12.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.17 KB | 26.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 26.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 26.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 26.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.47 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
169.04 KB | 22.05.2019 | 16.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 134.43 KB | 22.05.2019 | 16.05.2019 | 1 |
Confirmation or consent to legal address |
169.04 KB | 22.05.2019 | 16.05.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 66.09 KB | 22.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.99 KB | 22.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 66.09 KB | 22.05.2019 | 03.05.2019 | 1 |
Articles of Association |
EDOC | 41.78 KB | 22.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 34.64 KB | 22.05.2019 | 03.05.2019 | 5 |
Application |
DOCX | 34.64 KB | 22.05.2019 | 03.05.2019 | 5 |
Application |
EDOC | 48.6 KB | 22.05.2019 | 03.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
504 KB | 22.05.2019 | 03.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
504 KB | 22.05.2019 | 03.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 483.33 KB | 22.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
EDOC | 57.04 KB | 22.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 30.03 KB | 22.05.2019 | 03.05.2019 | 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