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 "PETRA D" |
| Registration number, date | 41503023754, 27.12.1999 |
| VAT number | None (excluded 18.07.2018) Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Varkaļu iela 6 – 6, Rīga, LV-1067 Check address owners |
| Fixed capital | 9 900 EUR, registered payment 10.07.2015 |
| 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, €) | 0.05 | 0.03 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UNIWASTE, SIAReg. no. 40103216355
|
99 % | 9 801 | € 1 | € 9 801 | Latvia | 06.07.2015 | 10.07.2015 |
Natural person |
1 % | 99 | € 1 | € 99 | Latvia | 06.07.2015 | 10.07.2015 |
Historical addresses
| Daugavpils, Tartu iela 21-23 | Until 18.09.2002 | 22 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 28 | Until 18.08.2009 | 15 years ago |
| Daugavpils, Teātra iela 19 | Until 21.05.2012 | 12 years ago |
| Rīga, Dzirnavu iela 92 - 3 | Until 18.05.2016 | 8 years ago |
| Rīga, Kuldīgas iela 45B - 2 | Until 10.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Petra D VZ | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Petra | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz Petra | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Petra | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Petra | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (5.03 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (725.82 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (995.65 KB) | ||
2005 |
Annual report | 11.09.2008 | TIF (1.38 MB) | ||
2004 |
Annual report | 11.09.2008 | TIF (1.38 MB) | ||
2003 |
Annual report | 11.09.2008 | TIF (1.18 MB) | ||
2002 |
Annual report | 11.09.2008 | TIF (1005.3 KB) | ||
2001 |
Annual report | 11.09.2008 | TIF (2.4 MB) | ||
2000 |
Annual report | 11.09.2008 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.54 KB | 08.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 33.65 KB | 08.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 35.62 KB | 08.07.2015 | 06.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 22.05.2012 | 30.04.2012 | 1 |
Articles of Association |
TIF | 22.84 KB | 22.05.2012 | 30.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 24.05.2012 | 01.09.2009 | 1 |
Articles of Association |
TIF | 25.9 KB | 24.05.2012 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 24.05.2012 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 03.09.2009 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 8.36 KB | 24.05.2012 | 19.03.2009 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 11.09.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 17.07 KB | 24.08.2009 | 24.05.2007 | 1 |
Shareholders’ register |
TIF | 39.23 KB | 11.09.2008 | 14.05.2004 | 1 |
Articles of Association |
TIF | 132.42 KB | 11.09.2008 | 19.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 34.96 KB | 11.09.2008 | 28.08.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.13 KB | 11.09.2008 | 28.08.2002 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 11.09.2008 | 28.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 51.12 KB | 11.09.2008 | 28.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 51.54 KB | 11.09.2008 | 26.07.2000 | 1 |
Articles of Association |
TIF | 356.05 KB | 11.09.2008 | 07.12.1999 | 9 |
Memorandum of association |
TIF | 99.16 KB | 11.09.2008 | 07.12.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
362.91 KB | 21.01.2020 | 21.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.91 KB | 21.01.2020 | 21.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.61 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.07.2018 | 10.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 05.07.2018 | 21.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 05.07.2018 | 21.06.2018 | 2 |
Application |
TIF | 428.08 KB | 28.06.2018 | 21.06.2018 | 8 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 28.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
DOCX | 17.85 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 17.85 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 30.2 KB | 12.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 25.61 KB | 12.05.2016 | 11.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 17.03.2016 | 17.03.2016 | 1 |
Application |
DOC | 97.5 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
EDOC | 35.26 KB | 11.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 11.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.18 KB | 11.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 10.07.2015 | 10.07.2015 | 1 |
Application |
EDOC | 36.14 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
DOC | 78.5 KB | 08.07.2015 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.54 KB | 08.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 33.65 KB | 08.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 08.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.72 KB | 08.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
EDOC | 35.62 KB | 08.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 22.05.2012 | 21.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 22.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 82.86 KB | 22.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.83 KB | 22.05.2012 | 18.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 22.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 73.27 KB | 22.05.2012 | 30.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 22.05.2012 | 30.04.2012 | 3 |
Submission/Application |
TIF | 8.69 KB | 22.05.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 24.05.2012 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 24.05.2012 | 07.09.2009 | 3 |
Application |
TIF | 88.98 KB | 24.05.2012 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 24.05.2012 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 24.05.2012 | 18.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.92 KB | 24.05.2012 | 13.08.2009 | 1 |
Application |
TIF | 82.92 KB | 24.05.2012 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 24.05.2012 | 13.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 24.05.2012 | 15.07.2009 | 1 |
Application |
TIF | 91.79 KB | 24.05.2012 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 24.05.2012 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.33 KB | 24.05.2012 | 10.07.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 34.79 KB | 24.05.2012 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 24.05.2012 | 23.03.2009 | 1 |
Application |
TIF | 191.2 KB | 24.05.2012 | 19.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 24.05.2012 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 24.05.2012 | 19.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 24.05.2012 | 18.03.2009 | 1 |
Sample report |
TIF | 19.65 KB | 24.05.2012 | 11.03.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 54.68 KB | 24.05.2012 | 05.03.2009 | 2 |
Application |
TIF | 206.53 KB | 11.09.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 11.09.2008 | 08.05.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 53.46 KB | 11.09.2008 | 28.04.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 55.26 KB | 11.09.2008 | 24.04.2008 | 1 |
Other documents |
986.35 KB | 18.05.2016 | 12.02.2008 | 6 | |
Other documents |
EDOC | 780.85 KB | 18.05.2016 | 12.02.2008 | 6 |
Other documents |
986.35 KB | 18.05.2016 | 12.02.2008 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 11.09.2008 | 29.05.2007 | 1 |
Application |
TIF | 383.39 KB | 11.09.2008 | 25.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 23.67 KB | 11.09.2008 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 11.09.2008 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 11.09.2008 | 24.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 11.09.2008 | 31.05.2004 | 1 |
Registration certificates |
TIF | 111.71 KB | 11.09.2008 | 31.05.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 33.77 KB | 11.09.2008 | 14.05.2004 | 1 |
Submission/Application |
TIF | 18.53 KB | 11.09.2008 | 14.05.2004 | 1 |
Application |
TIF | 651.77 KB | 11.09.2008 | 20.04.2004 | 7 |
Application |
TIF | 84.41 KB | 11.09.2008 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 11.09.2008 | 20.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.38 KB | 11.09.2008 | 19.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 31.85 KB | 11.09.2008 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 11.09.2008 | 19.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 11.09.2008 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 11.09.2008 | 15.07.2003 | 2 |
Submission/Application |
TIF | 26.8 KB | 11.09.2008 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 11.09.2008 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 11.09.2008 | 18.09.2002 | 1 |
Registration certificates |
TIF | 131.03 KB | 11.09.2008 | 18.09.2002 | 1 |
Registration certificates |
TIF | 366.24 KB | 11.09.2008 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 113.39 KB | 11.09.2008 | 30.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 11.09.2008 | 28.08.2002 | 2 |
Submission/Application |
TIF | 30.7 KB | 11.09.2008 | 28.08.2002 | 1 |
Other documents |
TIF | 136.99 KB | 11.09.2008 | 01.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 11.09.2008 | 05.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.34 KB | 11.09.2008 | 28.09.2001 | 2 |
Submission/Application |
TIF | 33.91 KB | 11.09.2008 | 28.09.2001 | 1 |
Sample report |
TIF | 33.08 KB | 11.09.2008 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 99.38 KB | 11.09.2008 | 24.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 11.09.2008 | 15.08.2000 | 1 |
Other documents |
TIF | 29.42 KB | 11.09.2008 | 31.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 11.09.2008 | 31.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 11.09.2008 | 26.07.2000 | 2 |
Order of the Enterprise Register official |
TIF | 84.29 KB | 11.09.2008 | 18.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 11.09.2008 | 27.12.1999 | 1 |
Registration certificates |
TIF | 94.64 KB | 11.09.2008 | 27.12.1999 | 1 |
Registration certificates |
TIF | 78.92 KB | 11.09.2008 | 27.12.1999 | 1 |
Sample report |
TIF | 35.04 KB | 11.09.2008 | 16.12.1999 | 1 |
Application |
TIF | 155.43 KB | 11.09.2008 | 14.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.35 KB | 11.09.2008 | 08.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.75 KB | 11.09.2008 | 08.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 11.09.2008 | 08.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.35 KB | 11.09.2008 | 07.12.1999 | 3 |
Copy of the personal identification document |
TIF | 199.06 KB | 11.09.2008 | 09.08.1993 | 1 |
Copy of the personal identification document |
TIF | 168.57 KB | 11.09.2008 | 23.04.1993 | 1 |
Copy of the personal identification document |
TIF | 184.29 KB | 11.09.2008 | 07.10.1992 | 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