Petroff Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Petroff Construction"
Registration number, date 45403032348, 01.02.2012
VAT number None (excluded 05.12.2019) Europe VAT register
Register, date Commercial Register, 01.02.2012
Legal address Pasta iela 17, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2016
CSDD Transport vehicles registered in CSDD

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
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
Redakcija NACE 2.0
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical company names

Sabiedrība ar ierobežotu atbildību "Luxwood" Until 01.11.2016 9 years ago

Historical addresses

Jēkabpils, Pasta iela 17 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (79.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (741.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  PDF (264.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (2.75 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zin TIF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

Annual report 01.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad Zin Luxwood PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 28.10.2016 27.10.2016 1

Amendments to the Articles of Association

DOC 30 KB 28.10.2016 27.10.2016 1

Articles of Association

DOC 31 KB 28.10.2016 27.10.2016 1

Articles of Association

DOC 31 KB 28.10.2016 27.10.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 11.05.2016 10.05.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 11.05.2016 10.05.2016 1

Articles of Association

DOC 31 KB 11.05.2016 10.05.2016 1

Articles of Association

DOC 31 KB 11.05.2016 10.05.2016 1

Regulations for the increase/reduction of the equity

DOC 32 KB 11.05.2016 10.05.2016 1

Regulations for the increase/reduction of the equity

DOC 32 KB 11.05.2016 10.05.2016 1

Shareholders’ register

DOC 32.5 KB 11.05.2016 10.05.2016 1

Articles of Association

TIF 19.47 KB 01.02.2012 27.01.2012 1

Memorandum of Association

TIF 51.85 KB 01.02.2012 27.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 13.11.2024 12.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.57 KB 17.05.2024 17.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.24 KB 30.05.2022 27.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.98 KB 31.03.2022 31.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.51 KB 17.12.2021 17.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.35 KB 09.07.2021 09.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.11 KB 26.04.2021 26.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.77 KB 22.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 84.67 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

RTF 224.38 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

RTF 224.38 KB 01.11.2016 01.11.2016 1

Amendments to the Articles of Association

EDOC 22.4 KB 28.10.2016 27.10.2016 1

Articles of Association

EDOC 22.68 KB 28.10.2016 27.10.2016 1

Application

PDF 6.55 MB 28.10.2016 27.10.2016 24

Application

EDOC 6.28 MB 28.10.2016 27.10.2016 24

Application

PDF 6.55 MB 28.10.2016 27.10.2016 24

Protocols/decisions of a company/organisation

EDOC 59.02 KB 28.10.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOC 140 KB 28.10.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOC 140 KB 28.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

DOC 61.5 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 52.62 KB 20.05.2016 20.05.2016 2

Application

DOC 79.5 KB 20.05.2016 10.05.2016 2

Application

EDOC 31.97 KB 20.05.2016 10.05.2016 2

Application

DOC 79.5 KB 20.05.2016 10.05.2016 2

Amendments to the Articles of Association

EDOC 22.45 KB 11.05.2016 10.05.2016 1

Articles of Association

EDOC 22.58 KB 11.05.2016 10.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 239.07 KB 11.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

DOC 140 KB 11.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

EDOC 58.86 KB 11.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

DOC 140 KB 11.05.2016 10.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.47 KB 11.05.2016 10.05.2016 1

Shareholders’ register

EDOC 23.14 KB 11.05.2016 10.05.2016 1

Notary’s decision

TIF 54.09 KB 01.02.2012 01.02.2012 2

Registration certificates

TIF 117.32 KB 01.02.2012 01.02.2012 1

Announcement regarding the legal address

TIF 12.91 KB 01.02.2012 27.01.2012 1

Application

TIF 190.69 KB 01.02.2012 27.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 40.75 KB 01.02.2012 27.01.2012 1

Confirmation or consent to legal address

TIF 20.2 KB 01.02.2012 27.01.2012 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