Peterkoks Baltics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Peterkoks Baltics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603034625, 04.02.2008
Register, Included in The Register Commercial register, 04.02.2008
SEPA identifier LV43ZZZ43603034625
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603034625 Is active 05.03.2008
Legal address Legal address: Olaines nov., Olaine, Celtnieku iela 1A, LV-2114 Previous addresses
Other registered in this address
Postal address Celtnieku iela 1A, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. K070998. 04.02.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.04.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.10.2024
Find out current information about tax debts
Contact information
Phone +371 22831818
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Pēterkoks, Sabiedrība ar ierobežotu atbildību(43603030977)Jelgava, Stadiona iela 39
From 10.04.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 22.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70548 - 70568
 70548 - 70568
Net turnover
  4224 , Major
 4224
Major
Profit or loss
  6116
 6116
Equity capital
  12516
 12516
Fixed assets
  17253
 17253
Balance
  9481
 9481
Tangible assets
  14747
 14747
Liquidity
  29146 , Companies
 29146
Companies
Profitability
  52966 , Companies
 52966
Companies

About the company's comparative indices

Legal address on the map
Peterkoks Baltics Legal address on the map
Publications (0)