PETRA PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
81 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PETRA PLUSS"
Registration number, date 40103531003, 03.04.2012
VAT number None (excluded 29.05.2012) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Svētupes iela 4 – 7, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 990.08 0.00 0.00 0.00 07.11.2024
07.10.2024 991.96 0.00 0.00 0.00 07.10.2024
09.09.2024 643.88 0.00 0.00 0.00 09.09.2024
12.08.2024 703.70 0.00 0.00 0.00 12.08.2024
08.07.2024 714.19 0.00 0.00 0.00 08.07.2024
07.06.2024 410.56 0.00 0.00 0.00 07.06.2024
08.05.2024 448.67 0.00 0.00 0.00 08.05.2024
08.04.2024 550.61 0.00 0.00 0.00 08.04.2024
07.03.2024 377.44 0.00 0.00 0.00 07.03.2024
07.02.2024 500.67 0.00 0.00 0.00 07.02.2024
15.01.2024 667.24 0.00 0.00 0.00 15.01.2024
12.12.2023 640.66 0.00 0.00 0.00 12.12.2023
15.11.2023 698.97 0.00 0.00 0.00 15.11.2023
09.10.2023 777.89 0.00 0.00 0.00 09.10.2023
11.09.2023 646.79 0.00 0.00 0.00 11.09.2023
24.08.2023 647.97 0.00 0.00 0.00 24.08.2023
07.11.2022 262.09 0.00 0.00 0.00 07.11.2022
18.10.2022 333.09 0.00 0.00 0.00 18.10.2022
07.10.2019 158.26 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 238.49 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 270.08 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 296.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 322.34 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 312.32 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 253.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 259.19 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 250.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 251.85 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 253.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 255.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 316.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 329.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 373.76 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 388.68 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 398.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 412.18 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 415.05 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 423.90 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 412.97 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 410.94 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 432.14 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 490.66 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 485.11 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 538.55 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 463.17 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 505.81 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 446.64 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 423.79 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.89 0.95 0.45
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 2.84 0.94 0.44
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
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   03.04.2012
* 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

SANOTEX, SIA

Reg. no. 40103542223
Rīga, Smilgu iela 5

100 % 2 845 € 1 € 2 845 Latvia 13.06.2016 16.06.2016

Historical addresses

Rīga, Smilgu iela 5 Until 28.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP zinojums PP PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
PP vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 03.04.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.77 KB 21.06.2016 13.06.2016 1

Articles of Association

TIF 24.37 KB 21.06.2016 13.06.2016 1

Shareholders’ register

TIF 55.28 KB 21.06.2016 13.06.2016 2

Shareholders’ register

TIF 11.54 KB 03.12.2012 22.11.2012 1

Amendments to the Articles of Association

TIF 17.45 KB 20.04.2012 04.04.2012 1

Articles of Association

TIF 29.88 KB 20.04.2012 04.04.2012 1

Regulations for the increase/reduction of the equity

TIF 34.6 KB 20.04.2012 04.04.2012 1

Shareholders’ register

TIF 27.9 KB 20.04.2012 04.04.2012 1

Articles of Association

TIF 22.49 KB 05.04.2012 29.03.2012 1

Memorandum of Association

TIF 36.22 KB 05.04.2012 29.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.84 KB 28.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 28.07.2020 28.07.2020 1

Statement regarding the beneficial owners

TIF 220.22 KB 23.07.2020 20.07.2020 6

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 28.09.2018 28.09.2018 2

Application

TIF 173.01 KB 25.09.2018 25.09.2018 4

Confirmation or consent to legal address

TIF 13.27 KB 25.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

TIF 59.49 KB 21.06.2016 16.06.2016 2

Application

TIF 221.17 KB 21.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.89 KB 21.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31 KB 03.12.2012 27.11.2012 1

Application

TIF 67.05 KB 03.12.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

RTF 185.15 KB 23.11.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 922.67 KB 23.11.2012 23.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 24.39 KB 26.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 733.82 KB 12.10.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

RTF 181.78 KB 12.10.2012 12.10.2012 1

Orders/request/cover notes of court bailiffs

TIF 24.97 KB 12.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 75.34 KB 20.04.2012 18.04.2012 2

Application

TIF 159.5 KB 20.04.2012 04.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.98 KB 20.04.2012 04.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 20.04.2012 04.04.2012 1

Protocols/decisions of a company/organisation

TIF 32.04 KB 20.04.2012 04.04.2012 1

Decisions / letters / protocols of public notaries

TIF 61.8 KB 05.04.2012 03.04.2012 2

Registration certificates

TIF 58.72 KB 05.04.2012 03.04.2012 1

Announcement regarding the legal address

TIF 12.91 KB 05.04.2012 29.03.2012 1

Application

TIF 137.64 KB 05.04.2012 29.03.2012 3
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