PETRA.LV, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PETRA.LV"
Registration number, date 40103324461, 21.09.2010
VAT number LV40103324461 from 01.10.2010 Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Budeskalnu iela 22, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 4 242 EUR, registered payment 27.06.2016
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, €) 3.49 4.2 2.04
Personal income tax (thousands, €) 0.75 0.82 0.06
Statutory social insurance contributions (thousands, €) 1.23 1.33 0.52
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2021
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   07.04.2021
* 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

SIA "COVERT"

Reg. no. 40103889886
Salaspils nov., Salaspils, Budeskalnu iela 22

100 % 303 € 14 € 4 242 Latvia 29.03.2021 07.04.2021

Historical addresses

Rīga, Biķernieku iela 128 k-1 - 1 Until 16.11.2017 7 years ago
Rīga, Biķernieku iela 37 - 1 Until 18.11.2017 7 years ago
Rīga, Vecā Biķernieku iela 37 - 1 Until 07.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (936.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (1.82 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Petra 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (844.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsPetra PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Petra PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Petra PDF

2011

 Annual report 21.09.2010 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Petra PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 38.32 KB 07.04.2021 29.03.2021 1

Shareholders’ register

PDF 62.22 KB 07.04.2021 29.03.2021 1

Amendments to the Articles of Association

 PDF 121.51 KB 17.06.2016 16.06.2016 1

Shareholders’ register

PDF 1.65 MB 17.06.2016 15.05.2016 3

Articles of Association

 PDF 212.43 KB 17.06.2016 11.06.2015 1

Shareholders’ register

TIF 12.06 KB 18.04.2013 08.04.2013 1

Amendments to the Articles of Association

 TIF 8.84 KB 18.04.2013 27.07.2012 1

Articles of Association

 TIF 12.6 KB 18.04.2013 27.07.2012 1

Shareholders’ register

TIF 13.98 KB 06.11.2012 19.10.2011 1

Articles of Association

 TIF 71.33 KB 30.09.2010 15.09.2010 1

Memorandum of Association

 TIF 134.01 KB 30.09.2010 15.09.2010 2

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 66.2 KB 07.04.2021 07.04.2021 2

Articles of Association

 EDOC 44.01 KB 07.04.2021 29.03.2021 1

Application

 PDF 207.93 KB 07.04.2021 29.03.2021 7

Application

 EDOC 230.83 KB 07.04.2021 29.03.2021 7

Protocols/decisions of a company/organisation

 PDF 47.75 KB 07.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 52.43 KB 07.04.2021 29.03.2021 1

Shareholders’ register

EDOC 92.52 KB 07.04.2021 29.03.2021 1

Confirmation or consent to legal address

 EDOC 34.51 KB 07.04.2021 24.03.2021 1

Confirmation or consent to legal address

 DOCX 39.39 KB 07.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

 EDOC 158.74 KB 17.06.2016 16.06.2016 1

Application

 PDF 272.82 KB 17.06.2016 16.06.2016 2

Application

 EDOC 312.18 KB 17.06.2016 16.06.2016 2

Shareholders’ register

EDOC 1.66 MB 17.06.2016 15.05.2016 3

Articles of Association

 EDOC 244.48 KB 17.06.2016 11.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 309.13 KB 17.06.2016 11.06.2015 2

Protocols/decisions of a company/organisation

 PDF 286.42 KB 17.06.2016 11.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.61 KB 18.04.2013 17.04.2013 2

Application

 TIF 113.01 KB 18.04.2013 08.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 18.04.2013 24.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 06.11.2012 02.11.2012 2

Consent of a member of the Board / executive director

 TIF 31.64 KB 18.04.2013 20.10.2012 2

Consent of a member of the Board / executive director

 TIF 31.68 KB 18.04.2013 20.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.19 KB 18.04.2013 20.02.2012 1

Protocols/decisions of a company/organisation

 TIF 32.68 KB 18.04.2013 02.02.2012 2

Protocols/decisions of a company/organisation

 TIF 11.63 KB 18.04.2013 02.02.2012 1

Application

 TIF 93.27 KB 06.11.2012 19.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 120.7 KB 30.09.2010 21.09.2010 1

Registration certificates

 TIF 110.12 KB 30.09.2010 21.09.2010 1

Application

 TIF 1.09 MB 30.09.2010 16.09.2010 8

Announcement regarding the legal address

 TIF 56.17 KB 30.09.2010 15.09.2010 1

Appraisal reports

 TIF 70.79 KB 30.09.2010 15.09.2010 1

Receipts on the publication and state fees

 TIF 144.7 KB 30.09.2010 15.09.2010 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