Pēterkoks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pēterkoks"
Legal form Limited liability company (SIA)
Registration number, date 43603030977, 26.04.2007
Register, Included in The Register Commercial register, 26.04.2007
SEPA identifier LV84ZZZ43603030977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603030977 Is active 22.05.2007
Legal address Legal address: Jelgava, Stadiona iela 39, LV-3002 Previous addresses
Other registered in this address
Postal address Stadiona iela 39, Jelgava, LV-3002
Registration certificate number, date Nr. K041422. 26.04.2007
Fixed capital Paid capital - 43 000.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 01.06.2020)
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 22831819
+371 22831818
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
Sign in

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 02.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 21930 1.00 EUR 21 930.00 EUR 51.00 % 20.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 21070 1.00 EUR 21 070.00 EUR 49.00 % 20.05.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 66843 - 66872
 66843 - 66872
Net turnover
  1480 , Major
 1480
Major
Profit or loss
  2661
 2661
Equity capital
  2196
 2196
Fixed assets
  4197
 4197
Balance
  3586
 3586
Tangible assets
  4281
 4281
Liquidity
  20001 , Companies
 20001
Companies
Profitability
  64107 , Companies
 64107
Companies

About the company's comparative indices

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