Petroff Construction, 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 | Activity terminated , 14.11.2024
|
|---|---|
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Petroff Construction, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 3 468.62 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 468.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 468.62 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 468.62 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 468.62 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 468.62 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 3 468.62 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 3 463.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 462.29 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 461.33 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 460.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 398.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 394.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 374.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 355.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 336.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 316.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 436.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 407.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 371.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 334.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 299.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 315.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 275.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 237.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 293.20 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 340.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 298.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 256.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 240.74 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 197.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 156.62 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 113.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 075.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 974.14 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 978.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 632.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 640.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 673.21 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 803.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 847.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 112.19 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 301.88 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 093.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 890.15 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 605.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 083.29 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 804.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 647.27 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 617.41 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 703.81 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 738.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 630.74 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2016 | 20.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Petroff Construction", SIA
Pasta 17, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Luxwood" | Until 01.11.2016 | 8 years ago |
|---|
Historical addresses
| Jēkabpils, Pasta iela 17 | Until 02.07.2021 | 3 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 | |||||
| 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 |
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 |
380.24 KB | 30.05.2022 | 27.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.98 KB | 31.03.2022 | 31.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
6.55 MB | 28.10.2016 | 27.10.2016 | 24 | |
Application |
EDOC | 6.28 MB | 28.10.2016 | 27.10.2016 | 24 |
Application |
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 |
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