PĒTERIS UN CO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PĒTERIS UN CO"
Registration number, date 43903001426, 10.11.1992
VAT number LV43903001426 from 31.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2003
Legal address "Cīruļi", Pededze, Pededzes pag., Alūksnes nov., LV-4352 Check address owners
Fixed capital 12 212 EUR, registered payment 11.04.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.24 5 -7.06
Personal income tax (thousands, €) 20.46 18.19 7.92
Statutory social insurance contributions (thousands, €) 14.09 16 12.36
Average employees count 5 6 6

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.11.2012
* 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

81.40 % 70 € 142 € 9 940 07.04.2017 11.04.2017

Natural person

18.60 % 16 € 142 € 2 272 07.04.2017 11.04.2017

Apply information changes

"Pēteris un Co", SIA

"Cīruļi", Pededze, Pededzes pagasts, Alūksnes nov., LV-4352 Check address owners

Mežizstrāde

Historical company names

Smiltenes pilsētas SIA firma "PĒTERIS UN CO" Until 10.11.2003 22 years ago

Historical addresses

Valkas raj., smiltene, smilšu nr. 4/4-42 Until 12.11.1996 29 years ago
Valkas rajons, Smiltene, Smilšu iela 4/4-42 Until 10.11.2003 22 years ago
Alūksnes rajons, Pededzes pagasts, "Cīruļi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (81.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (85.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (86.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (86.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (5.35 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (7.99 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (7.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (430.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
VAdibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  PNG (913.8 KB)

2008

Annual report 03.04.2009  TIF (426.34 KB)

2006

Annual report 18.04.2007  TIF (2.49 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.97 KB 11.04.2017 07.04.2017 3

Regulations for the increase/reduction of the equity

TIF 43.79 KB 11.04.2017 05.04.2017 1

Amendments to the Articles of Association

TIF 27.86 KB 06.04.2017 05.04.2017 1

Articles of Association

TIF 158.35 KB 06.04.2017 05.04.2017 6

Shareholders’ register

TIF 249.32 KB 17.03.2016 05.02.2016 7

Articles of Association

TIF 134.42 KB 17.08.2015 25.06.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.94 KB 11.04.2017 11.04.2017 2

Acceptance-conveyance act

TIF 23.74 KB 11.04.2017 07.04.2017 1

Application

TIF 299.11 KB 06.04.2017 06.04.2017 4

Protocols/decisions of a company/organisation

TIF 135.51 KB 11.04.2017 05.04.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 33.55 KB 06.04.2017 05.04.2017 1

Appraisal reports

TIF 97.16 KB 11.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

TIF 46.27 KB 17.03.2016 29.02.2016 2

Application

TIF 93.87 KB 17.03.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

TIF 80.15 KB 17.08.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

RTF 181.95 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 26.06.2015 26.06.2015 1

Application

TIF 181.03 KB 17.08.2015 25.06.2015 3

Protocols/decisions of a company/organisation

TIF 108.85 KB 17.08.2015 25.06.2015 3

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 18.06.2015 18.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 299.65 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 44.27 KB 02.11.2012 01.11.2012 2

Decisions / letters / protocols of public notaries

RTF 279.83 KB 28.06.2011 27.06.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.85 KB 28.06.2011 27.06.2011 1

Orders/request/cover notes of court bailiffs

TIF 26.97 KB 29.06.2011 08.06.2011 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