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Sabiedrība ar ierobežotu atbildību "Peters Stoves"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Peters Stoves"
Legal form Limited Liability Company
Reg. No 40103513718
Reg. date 20.02.2012
Register Commercial Register
Legal Address Smilšu iela 12, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412
Registered share capital, date 8,000 EUR, 25.01.2018
Paid-in share capital, date 8,000 EUR, 25.01.2018
NACE 28.21 Manufacture of ovens, furnaces and permanent household heating equipment
VAT payer
LV40103513718 Registered Excluded
29.02.2012 22.08.2019
Last updated in the RE 06.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 12,659 EUR Net profit -6,418 EUR Equity -2,398 EUR Date submitted23.03.2021 Number of employees 2
Year2018 Net sales 20,230 EUR Net profit 438 EUR Equity 4,020 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 19,989 EUR Net profit 1,046 EUR Equity -4,417 EUR Date submitted08.11.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions1,280 EUR Personal Income Tax160 EUR Other0 EUR Total1,440 EUR Number of employees0
Year2020 Social Insurance Contributions240 EUR Personal Income Tax0 EUR Other0 EUR Total240 EUR Number of employees0
Year2019 Social Insurance Contributions40 EUR Personal Income Tax0 EUR Other0 EUR Total40 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.01.2018 Amendments to the Articles of Association 18.01.2018 (doc)
25.01.2018 Amendments to the Articles of Association 18.01.2018 (edoc) •
12.07.2016 Amendments to the Articles of Association 27.06.2016 (docx)
12.07.2016 Amendments to the Articles of Association 27.06.2016 (docx)
12.07.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
22.02.2012 Announcement regarding the legal address 06.02.2012 (TIF) •
Annual report (full) (3)
23.03.2021 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
08.11.2018 2017 Annual report (full) (PDF)
Application (13)
25.11.2019 Application 19.11.2019 (edoc) •
25.11.2019 Application 19.11.2019 (docx) •
25.11.2019 Application 19.11.2019 (docx) •
13.02.2018 Application 05.02.2018 (edoc) •
13.02.2018 Application 05.02.2018 (docx) •
13.02.2018 Application 05.02.2018 (docx) •
25.01.2018 Application 20.01.2018 (edoc) •
25.01.2018 Application 20.01.2018 (pdf) •
12.07.2016 Application 27.06.2016 (EDOC) •
12.07.2016 Application 27.06.2016 (docx) •
12.07.2016 Application 27.06.2016 (docx) •
27.09.2012 Application 21.09.2012 (TIF) •
22.02.2012 Application 07.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.01.2018 Application of shareholders or third persons for the acquisition of shares 18.01.2018 (edoc) •
25.01.2018 Application of shareholders or third persons for the acquisition of shares 18.01.2018 (docx) •
Articles of Association (6)
25.01.2018 Articles of Association 18.01.2018 (doc)
25.01.2018 Articles of Association 18.01.2018 (edoc) •
12.07.2016 Articles of Association 27.06.2016 (docx)
12.07.2016 Articles of Association 27.06.2016 (docx)
12.07.2016 Articles of Association 27.06.2016 (EDOC) •
22.02.2012 Articles of Association 07.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
25.01.2018 Bank statements or other document regarding the payment of the equity 19.01.2018 (edoc) •
25.01.2018 Bank statements or other document regarding the payment of the equity 19.01.2018 (pdf) •
Confirmation or consent to legal address (4)
25.11.2019 Confirmation or consent to legal address 19.11.2019 (pdf) •
25.11.2019 Confirmation or consent to legal address 19.11.2019 (pdf) •
27.09.2012 Confirmation or consent to legal address 17.09.2012 (TIF) •
22.02.2012 Confirmation or consent to legal address 14.02.2012 (TIF) •
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Decisions / letters / protocols of public notaries (11)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
27.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
22.02.2012 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
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Memorandum of Association (1)
22.02.2012 Memorandum of Association 06.02.2012 (TIF)
Orders/request/cover notes of court bailiffs (6)
03.08.2020 Orders/request/cover notes of court bailiffs 03.08.2020 (EDOC) •
03.08.2020 Orders/request/cover notes of court bailiffs 03.08.2020 (pdf) •
30.07.2020 Orders/request/cover notes of court bailiffs 30.07.2020 (EDOC) •
30.07.2020 Orders/request/cover notes of court bailiffs 30.07.2020 (pdf) •
11.06.2020 Orders/request/cover notes of court bailiffs 11.06.2020 (EDOC) •
18.12.2019 Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC) •
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Power of attorney, act of empowerment (3)
25.11.2019 Power of attorney, act of empowerment 19.11.2019 (edoc) •
25.11.2019 Power of attorney, act of empowerment 19.11.2019 (docx) •
25.11.2019 Power of attorney, act of empowerment 19.11.2019 (docx) •
Protocols/decisions of a company/organisation (8)
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
25.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (edoc) •
25.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (docx) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
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Registration certificates (1)
22.02.2012 Registration certificates 20.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.01.2018 Regulations for the increase/reduction of the equity 18.01.2018 (docx)
25.01.2018 Regulations for the increase/reduction of the equity 18.01.2018 (edoc) •
Shareholders’ register (8)
13.02.2018 Shareholders’ register 06.02.2018 (docx)
13.02.2018 Shareholders’ register 06.02.2018 (docx)
13.02.2018 Shareholders’ register 06.02.2018 (edoc) •
25.01.2018 Shareholders’ register 20.01.2018 (docx)
25.01.2018 Shareholders’ register 20.01.2018 (edoc) •
12.07.2016 Shareholders’ register 27.06.2016 (docx)
12.07.2016 Shareholders’ register 27.06.2016 (docx)
12.07.2016 Shareholders’ register 27.06.2016 (EDOC) •
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Statement regarding the beneficial owners (2)
25.01.2018 Statement regarding the beneficial owners 20.01.2018 (edoc) •
25.01.2018 Statement regarding the beneficial owners 20.01.2018 (docx) •
2021 (1)
23.03.2021 2019 Annual report (full) (PDF)
2020 (5)
03.08.2020 Orders/request/cover notes of court bailiffs 03.08.2020 (EDOC) •
03.08.2020 Orders/request/cover notes of court bailiffs 03.08.2020 (pdf) •
30.07.2020 Orders/request/cover notes of court bailiffs 30.07.2020 (EDOC) •
30.07.2020 Orders/request/cover notes of court bailiffs 30.07.2020 (pdf) •
11.06.2020 Orders/request/cover notes of court bailiffs 11.06.2020 (EDOC) •
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2019 (13)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
18.12.2019 Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC) •
25.11.2019 Application 19.11.2019 (edoc) •
25.11.2019 Application 19.11.2019 (docx) •
25.11.2019 Application 19.11.2019 (docx) •
25.11.2019 Confirmation or consent to legal address 19.11.2019 (pdf) •
25.11.2019 Confirmation or consent to legal address 19.11.2019 (pdf) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
25.11.2019 Power of attorney, act of empowerment 19.11.2019 (edoc) •
25.11.2019 Power of attorney, act of empowerment 19.11.2019 (docx) •
25.11.2019 Power of attorney, act of empowerment 19.11.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (31)
08.11.2018 2017 Annual report (full) (PDF)
13.02.2018 Application 05.02.2018 (edoc) •
13.02.2018 Application 05.02.2018 (docx) •
13.02.2018 Application 05.02.2018 (docx) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (edoc) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
13.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (docx) •
13.02.2018 Shareholders’ register 06.02.2018 (docx)
13.02.2018 Shareholders’ register 06.02.2018 (docx)
13.02.2018 Shareholders’ register 06.02.2018 (edoc) •
25.01.2018 Amendments to the Articles of Association 18.01.2018 (doc)
25.01.2018 Amendments to the Articles of Association 18.01.2018 (edoc) •
25.01.2018 Application 20.01.2018 (edoc) •
25.01.2018 Application 20.01.2018 (pdf) •
25.01.2018 Application of shareholders or third persons for the acquisition of shares 18.01.2018 (edoc) •
25.01.2018 Application of shareholders or third persons for the acquisition of shares 18.01.2018 (docx) •
25.01.2018 Articles of Association 18.01.2018 (doc)
25.01.2018 Articles of Association 18.01.2018 (edoc) •
25.01.2018 Bank statements or other document regarding the payment of the equity 19.01.2018 (edoc) •
25.01.2018 Bank statements or other document regarding the payment of the equity 19.01.2018 (pdf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
25.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (edoc) •
25.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (docx) •
25.01.2018 Regulations for the increase/reduction of the equity 18.01.2018 (docx)
25.01.2018 Regulations for the increase/reduction of the equity 18.01.2018 (edoc) •
25.01.2018 Shareholders’ register 20.01.2018 (docx)
25.01.2018 Shareholders’ register 20.01.2018 (edoc) •
25.01.2018 Statement regarding the beneficial owners 20.01.2018 (edoc) •
25.01.2018 Statement regarding the beneficial owners 20.01.2018 (docx) •
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2016 (18)
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
12.07.2016 Amendments to the Articles of Association 27.06.2016 (docx)
12.07.2016 Amendments to the Articles of Association 27.06.2016 (docx)
12.07.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
12.07.2016 Application 27.06.2016 (EDOC) •
12.07.2016 Application 27.06.2016 (docx) •
12.07.2016 Application 27.06.2016 (docx) •
12.07.2016 Articles of Association 27.06.2016 (docx)
12.07.2016 Articles of Association 27.06.2016 (docx)
12.07.2016 Articles of Association 27.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
12.07.2016 Shareholders’ register 27.06.2016 (docx)
12.07.2016 Shareholders’ register 27.06.2016 (docx)
12.07.2016 Shareholders’ register 27.06.2016 (EDOC) •
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2012 (10)
27.09.2012 Application 21.09.2012 (TIF) •
27.09.2012 Confirmation or consent to legal address 17.09.2012 (TIF) •
27.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
22.02.2012 Announcement regarding the legal address 06.02.2012 (TIF) •
22.02.2012 Application 07.02.2012 (TIF) •
22.02.2012 Articles of Association 07.02.2012 (TIF)
22.02.2012 Confirmation or consent to legal address 14.02.2012 (TIF) •
22.02.2012 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
22.02.2012 Memorandum of Association 06.02.2012 (TIF)
22.02.2012 Registration certificates 20.02.2012 (TIF) •
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