PĒTERPARKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PĒTERPARKS"
Legal form Limited liability company (SIA)
Registration number, date 40003360856, 01.10.1997
Register, Included in The Register Commercial register, 28.05.2004
SEPA identifier LV53ZZZ40003360856
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003360856 Is active 03.11.1997
Legal address Legal address: Rīga, Rūpniecības iela 32B, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 32B, Rīga, LV-1045
Reorganizations
Registration certificate number, date Nr. C33188. 28.05.2004
Fixed capital Paid capital - 56 914.00 EUR (Registered in State Enterprise register 15.09.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26404957
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2017 28457 1.00 EUR 28 457.00 EUR 50.00 % 08.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2017 28457 1.00 EUR 28 457.00 EUR 50.00 % 08.11.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39533 - 39541
 39533 - 39541
Net turnover
  22680 , Major
 22680
Major
Profit or loss
  22782 - 22783
 22782 - 22783
Equity capital
  20791
 20791
Fixed assets
  20538
 20538
Balance
  28740
 28740
Tangible assets
  17757
 17757
Liquidity
  37145 , Companies
 37145
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

Legal address on the map
PĒTERPARKS Legal address on the map
Publications (0)