PETRIŅI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PETRIŅI"
Registration number, date 40003641307, 13.08.2003
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address "Eži", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 2 845 EUR, registered payment 10.03.2020
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
12.11.2024 191.40 0.00 0.00 0.00 12.11.2024
15.10.2024 189.72 0.00 0.00 0.00 15.10.2024
09.09.2024 187.56 0.00 0.00 0.00 09.09.2024
19.08.2024 186.30 0.00 0.00 0.00 19.08.2024
16.07.2024 184.26 0.00 0.00 0.00 16.07.2024
17.06.2024 181.96 0.00 0.00 0.00 17.06.2024
08.05.2024 178.84 0.00 0.00 0.00 08.05.2024
22.04.2024 177.56 0.00 0.00 0.00 22.04.2024
07.04.2019 1 900.80 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 878.89 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 859.10 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 837.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 815.28 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 794.08 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 007.94 0.00 0.00 0.00 10.10.2018 15:19

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 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Denmark Denmark

Control type: as a company member/shareholder

Natural person From 10.03.2020
Denmark Denmark

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   10.03.2020
* 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

46.82 % 1 332 € 1 € 1 332 Denmark 04.03.2021 20.08.2021

Natural person

33.43 % 951 € 1 € 951 Denmark 04.03.2021 20.08.2021

Natural person

19.75 % 562 € 1 € 562 Denmark 04.03.2021 20.08.2021

Historical addresses

Tukuma rajons, Tukums, Pils iela 5 Until 09.02.2009 15 years ago
Tukuma rajons, Tumes pagasts, "Eži" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.12.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.11.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.09.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 11.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 11.05.2010  TIF (441.26 KB)

2008

Annual report 12.05.2009  TIF (464.14 KB)

2007

Annual report 03.12.2008  TIF (210.46 KB)

2006

Annual report 06.09.2007  TIF (223.63 KB)

2005

Annual report 07.03.2007  PDF (468.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 170.91 KB 10.08.2021 04.03.2021 6

Shareholders’ register

TIF 61.43 KB 06.12.2019 10.06.2019 1

Articles of Association

TIF 44.09 KB 27.06.2019 10.06.2019 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 192.57 KB 20.08.2021 20.08.2021 2

Statement regarding the beneficial owners

TIF 116.35 KB 10.08.2021 22.04.2021 2

Application

TIF 272.48 KB 10.08.2021 04.03.2021 9

Set of documents

TIF 368.69 KB 10.08.2021 04.03.2021 11

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 10.03.2020 10.03.2020 2

Application

TIF 159 KB 05.02.2020 21.01.2020 3

Application

TIF 192.99 KB 06.12.2019 10.06.2019 6

Power of attorney, act of empowerment

TIF 12.2 KB 06.12.2019 10.06.2019 1

Protocols/decisions of a company/organisation

TIF 75.69 KB 27.06.2019 10.06.2019 2

Copy of the personal identification document

TIF 139.55 KB 06.03.2020 26.04.2017 3

Copy of the personal identification document

TIF 109.03 KB 06.03.2020 15.02.2016 3

Copy of the personal identification document

TIF 65.9 KB 05.02.2020 26.06.2014 2

Copy of the personal identification document

TIF 76.54 KB 06.03.2020 24.08.2010 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