Piter-S, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
93 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piter-S"
Registration number, date 40103377011, 04.02.2011
VAT number LV40103377011 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Rigondas gatve 8 – 5, Rīga, LV-1067 Check address owners
Fixed capital 140 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.93 4.63 4.1
Personal income tax (thousands, €) 0.4 0.65 0.93
Statutory social insurance contributions (thousands, €) 2.14 3.36 2.91
Average employees count 2 2 2
Received COVID-19 downtime support 16.03.2021, 98.61 €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2011
* 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

100 % 10 € 14 € 140 Latvia 08.06.2016 20.06.2016

Apply information changes

ML

"Piter-S", SIA

Brīvības 172-1a, Rīga, LV-1012 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.piter.lv

Historical addresses

Rīga, Brīvības iela 172 - 1A Until 08.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (1.12 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (651.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Piter S 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zinas Piter 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Piter 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Piter S 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu Piter S PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinas Piter S 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (710.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (96.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (98.31 KB)

2011

Annual report 04.02.2011 - 31.12.2011 16.04.2012  HTML (99.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.26 KB 01.07.2016 08.06.2016 1

Articles of Association

TIF 13.31 KB 01.07.2016 08.06.2016 1

Shareholders’ register

TIF 257.03 KB 01.07.2016 08.06.2016 2

Memorandum of Association

TIF 53.52 KB 09.02.2011 17.01.2011 1

Articles of Association

TIF 49.96 KB 09.02.2011 12.01.2011 1

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 78.6 KB 09.08.2024 09.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.38 KB 12.08.2024 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 08.10.2020 08.10.2020 1

Application

TIF 88.33 KB 05.10.2020 24.09.2020 2

Decisions / letters / protocols of public notaries

TIF 54.61 KB 01.07.2016 20.06.2016 2

Application

TIF 192.25 KB 01.07.2016 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 46.23 KB 01.07.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 101.93 KB 09.02.2011 04.02.2011 2

Registration certificates

TIF 138.91 KB 09.02.2011 04.02.2011 1

Announcement regarding the legal address

TIF 34.67 KB 09.02.2011 17.01.2011 1

Application

TIF 842.04 KB 09.02.2011 17.01.2011 5
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