PETRA un K, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PETRA un K" |
| Registration number, date | 42403017089, 12.09.2005 |
| VAT number | None (excluded 03.03.2014) Europe VAT register |
| Register, date | Commercial Register, 12.09.2005 |
| Legal address | "Laimiņi", Žogotas, Gaigalavas pag., Rēzeknes nov., LV-4618 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| 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 current officials
- No contacts information
- Negative 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens zvejniecība (03.12) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 202 | € 14 | € 2 828 | Latvia | 06.10.2015 | 15.10.2015 |
Historical addresses
| Rēzekne, Lubānas iela 35-65 | Until 18.06.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2022 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2022 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (294.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (709.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (144.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | PDF (423.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | HTML (90.07 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.02.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.02.2009 | PDF (185.23 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (776.64 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (550.63 KB) | ||
2005 |
Annual report | 06.08.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.49 KB | 16.10.2015 | 06.10.2015 | 2 |
Shareholders’ register |
TIF | 148.02 KB | 16.10.2015 | 06.10.2015 | 2 |
Articles of Association |
TIF | 82.75 KB | 06.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 113.11 KB | 06.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 92.53 KB | 29.06.2010 | 14.06.2010 | 3 |
Shareholders’ register |
TIF | 15.08 KB | 29.06.2010 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 29.06.2010 | 21.07.2009 | 1 |
Articles of Association |
TIF | 89.66 KB | 09.04.2008 | 28.03.2008 | 3 |
Shareholders’ register |
TIF | 13.38 KB | 09.04.2008 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 8.2 KB | 06.08.2007 | 04.09.2006 | 1 |
Articles of Association |
TIF | 97.07 KB | 06.08.2007 | 01.09.2005 | 3 |
Memorandum of association |
TIF | 37.09 KB | 06.08.2007 | 01.09.2005 | 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 |
TIF | 43.31 KB | 16.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 126.3 KB | 16.10.2015 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 16.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 06.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 113.48 KB | 06.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 06.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 24.09.2014 | 24.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.88 KB | 19.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.26 KB | 01.08.2014 | 01.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.18 KB | 29.07.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.67 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 20.06.2014 | 20.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 224.04 KB | 17.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 10.07.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.15 KB | 10.07.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 29.06.2010 | 18.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 29.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 342.25 KB | 29.06.2010 | 15.06.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 29.06.2010 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 29.06.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 29.06.2010 | 23.07.2009 | 2 |
Application |
TIF | 349.19 KB | 29.06.2010 | 22.07.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 7.58 KB | 29.06.2010 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 29.06.2010 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 77.63 KB | 29.06.2010 | 21.07.2009 | 2 |
Sample report |
TIF | 25.65 KB | 29.06.2010 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 09.04.2008 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 241.89 KB | 09.04.2008 | 01.04.2008 | 2 |
Application |
TIF | 364.32 KB | 09.04.2008 | 28.03.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 09.04.2008 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 09.04.2008 | 28.03.2008 | 2 |
Sample report |
TIF | 25.52 KB | 09.04.2008 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 06.08.2007 | 13.09.2006 | 1 |
Application |
TIF | 96.1 KB | 06.08.2007 | 08.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 06.08.2007 | 08.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 6.59 KB | 06.08.2007 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 06.08.2007 | 12.09.2005 | 2 |
Registration certificates |
TIF | 25.01 KB | 06.08.2007 | 12.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 06.08.2007 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 06.08.2007 | 06.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 5.79 KB | 06.08.2007 | 05.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 06.08.2007 | 01.09.2005 | 1 |
Application |
TIF | 177.72 KB | 06.08.2007 | 01.09.2005 | 7 |
Appraisal reports |
TIF | 22.47 KB | 06.08.2007 | 01.09.2005 | 2 |
Consent of the auditor |
TIF | 7.4 KB | 06.08.2007 | 01.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 06.08.2007 | 01.09.2005 | 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