Petarde Ltd, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
2 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Petarde Ltd" |
| Registration number, date | 40003872737, 08.11.2006 |
| VAT number | LV40003872737 from 09.01.2007 Europe VAT register |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Ūnijas iela 76, Rīga, LV-1084 Check address owners |
| Fixed capital | 100 110 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 80.89 | 101.3 | 60.02 |
| Personal income tax (thousands, €) | 6.58 | 7.68 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 14.07 | 10.99 | 6.43 |
| Average employees count | 5 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | 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 | 15.10.2012 |
* 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 % | 705 | € 142 | € 100 110 | Latvia | 26.03.2019 | 12.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (784.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (185.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (177.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (170.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (276.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (269.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (938.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (690.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150428 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinoj.Pet. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums PET | RAR | ||||
2009 |
Annual report | 07.06.2010 | TIF (416.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (430.75 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (304.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 295.67 KB | 12.04.2019 | 26.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 186.88 KB | 12.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 266.71 KB | 12.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 266.26 KB | 12.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 16.10.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 133.42 KB | 14.11.2007 | 01.11.2006 | 5 |
Memorandum of Association |
TIF | 19.2 KB | 14.11.2007 | 01.11.2006 | 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 | 191.1 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 12.04.2019 | 12.04.2019 | 2 |
Articles of Association |
EDOC | 295.67 KB | 12.04.2019 | 26.03.2019 | 1 |
Application |
466.81 KB | 12.04.2019 | 26.03.2019 | 4 | |
Application |
466.81 KB | 12.04.2019 | 26.03.2019 | 4 | |
Application |
EDOC | 458.79 KB | 12.04.2019 | 26.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
175.03 KB | 12.04.2019 | 26.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
175.03 KB | 12.04.2019 | 26.03.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 182.58 KB | 12.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
253.05 KB | 12.04.2019 | 26.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 258.58 KB | 12.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
253.05 KB | 12.04.2019 | 26.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 186.88 KB | 12.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 266.26 KB | 12.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 266.71 KB | 12.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.6 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 365.95 KB | 16.10.2012 | 21.09.2012 | 5 |
Application |
TIF | 798.78 KB | 16.10.2012 | 21.09.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.05 KB | 16.10.2012 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 16.10.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 26.09.2012 | 27.11.2009 | 2 |
Application |
TIF | 91.88 KB | 02.12.2009 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 02.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 14.11.2007 | 08.11.2006 | 2 |
Registration certificates |
TIF | 20.95 KB | 14.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 69.78 KB | 14.11.2007 | 06.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 14.11.2007 | 06.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 14.11.2007 | 03.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 14.11.2007 | 01.11.2006 | 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