Valentīns Petjko, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Valentīns Petjko Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103366573, 12.01.2011
Register, Included in The Register Commercial register, 12.01.2011
SEPA identifier LV65ZZZ40103366573
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103366573 Isn't active 25.01.201113.12.2012
Check in EU VAT register
Legal address Legal address: Daugavpils, Hospitāļa iela 8, LV-5401 Previous addresses
Other registered in this address
Postal address Hospitāļa iela 8, Daugavpils, LV-5401
Registration certificate number, date Nr. K103701. 12.01.2011
Fixed capital Paid capital - 3 273.00 EUR (Registered in State Enterprise register 23.03.2022)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of jewellery and related articles (32.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.03.2022
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 29.10.2024
Find out current information about tax debts
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 (13)
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 12.01.2011 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2022 100 32.73 EUR 3 273.00 EUR 100.00 % 23.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 82839 - 82865
 82839 - 82865
Net turnover
  67812 , Major
 67812 		Major
Profit or loss
  88841
 88841
Equity capital
  57366 - 57374
 57366 - 57374
Fixed assets
  46555
 46555
Balance
  75697 - 75701
 75697 - 75701
Tangible assets
  43038
 43038
Liquidity
  66417 , Companies
 66417 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

Valentīns Petjko mentioned in newspapers   Valentīns Petjko zo.lv catalogue
Legal address on the map
Valentīns Petjko Legal address on the map
Publications (0)