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SIA PETRAM

Basic information
Status Registered
Name SIA PETRAM
Legal form Limited Liability Company
Reg. No 42103110063
Reg. date 25.05.2020
Register Commercial Register
Legal Address Spīdolas iela 3, Lielvārde, LV-5070
Registered share capital, date 14,000 EUR, 02.03.2022
Paid-in share capital, date 14,000 EUR, 02.03.2022
NACE 49.41 Freight transport by road
VAT payer
LV42103110063 Registered Excluded
13.10.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 7,270 EUR Net profit 2,417 EUR Equity 11,407 EUR Date submitted17.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -10 EUR Equity 0 EUR Date submitted29.07.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions11,740 EUR Personal Income Tax4,290 EUR Other15,580 EUR Total31,610 EUR Number of employees4
Year2023 Social Insurance Contributions8,460 EUR Personal Income Tax1,730 EUR Other10,430 EUR Total20,620 EUR Number of employees3
Year2022 Social Insurance Contributions4,320 EUR Personal Income Tax640 EUR Other5,540 EUR Total10,500 EUR Number of employees2
Year2021 Social Insurance Contributions170 EUR Personal Income Tax0 EUR Other470 EUR Total640 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
02.03.2022 Amendments to the Articles of Association 24.02.2022 (PDF)
02.03.2022 Amendments to the Articles of Association 24.02.2022 (pdf)
02.03.2022 Amendments to the Articles of Association 24.02.2022 (edoc) •
15.09.2021 Amendments to the Articles of Association 10.09.2021 (PDF)
15.09.2021 Amendments to the Articles of Association 10.09.2021 (pdf)
15.09.2021 Amendments to the Articles of Association 10.09.2021 (pdf) •
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Announcement regarding the legal address (3)
25.05.2020 Announcement regarding the legal address 19.05.2020 (edoc) •
25.05.2020 Announcement regarding the legal address 19.05.2020 (docx) •
25.05.2020 Announcement regarding the legal address 19.05.2020 (docx) •
Annual report (full) (2)
17.02.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
Application (9)
02.03.2022 Application 24.02.2022 (pdf) •
02.03.2022 Application 24.02.2022 (PDF) •
02.03.2022 Application 24.02.2022 (edoc) •
15.09.2021 Application 10.09.2021 (pdf) •
15.09.2021 Application 10.09.2021 (PDF) •
15.09.2021 Application 10.09.2021 (pdf) •
25.05.2020 Application 20.05.2020 (edoc) •
25.05.2020 Application 20.05.2020 (docx) •
25.05.2020 Application 20.05.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
02.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (PDF) •
02.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (edoc) •
02.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (pdf) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 10.09.2021 (pdf) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 10.09.2021 (PDF) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 10.09.2021 (pdf) •
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Articles of Association (9)
02.03.2022 Articles of Association 24.02.2022 (PDF)
02.03.2022 Articles of Association 24.02.2022 (pdf)
02.03.2022 Articles of Association 24.02.2022 (edoc) •
15.09.2021 Articles of Association 10.09.2021 (PDF)
15.09.2021 Articles of Association 10.09.2021 (pdf)
15.09.2021 Articles of Association 10.09.2021 (pdf) •
25.05.2020 Articles of Association 19.05.2020 (docx)
25.05.2020 Articles of Association 19.05.2020 (docx)
25.05.2020 Articles of Association 19.05.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (9)
02.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (pdf) •
02.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (edoc) •
02.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (asice) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (pdf) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (pdf) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (pdf) •
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Confirmation or consent to legal address (3)
25.05.2020 Confirmation or consent to legal address 19.05.2020 (edoc) •
25.05.2020 Confirmation or consent to legal address 19.05.2020 (docx) •
25.05.2020 Confirmation or consent to legal address 19.05.2020 (docx) •
Decisions / letters / protocols of public notaries (6)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
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Memorandum of Association (3)
25.05.2020 Memorandum of Association 19.05.2020 (docx)
25.05.2020 Memorandum of Association 19.05.2020 (docx)
25.05.2020 Memorandum of Association 19.05.2020 (edoc) •
Protocols/decisions of a company/organisation (6)
02.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (pdf) •
02.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (PDF) •
15.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (pdf) •
15.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (PDF) •
15.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (pdf) •
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Regulations for the increase/reduction of the equity (6)
02.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (pdf)
02.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (PDF)
02.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (edoc) •
15.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (PDF)
15.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (pdf)
15.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (pdf) •
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Shareholders’ register (9)
02.03.2022 Shareholders’ register 24.02.2022 (PDF)
02.03.2022 Shareholders’ register 24.02.2022 (pdf)
02.03.2022 Shareholders’ register 24.02.2022 (edoc) •
15.09.2021 Shareholders’ register 10.09.2021 (PDF)
15.09.2021 Shareholders’ register 10.09.2021 (pdf)
15.09.2021 Shareholders’ register 10.09.2021 (pdf) •
25.05.2020 Shareholders’ register 19.05.2020 (docx)
25.05.2020 Shareholders’ register 19.05.2020 (docx)
25.05.2020 Shareholders’ register 19.05.2020 (edoc) •
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2022 (27)
02.03.2022 Amendments to the Articles of Association 24.02.2022 (PDF)
02.03.2022 Amendments to the Articles of Association 24.02.2022 (pdf)
02.03.2022 Amendments to the Articles of Association 24.02.2022 (edoc) •
02.03.2022 Application 24.02.2022 (pdf) •
02.03.2022 Application 24.02.2022 (PDF) •
02.03.2022 Application 24.02.2022 (edoc) •
02.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (PDF) •
02.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (edoc) •
02.03.2022 Application of shareholders or third persons for the acquisition of shares 24.02.2022 (pdf) •
02.03.2022 Articles of Association 24.02.2022 (PDF)
02.03.2022 Articles of Association 24.02.2022 (pdf)
02.03.2022 Articles of Association 24.02.2022 (edoc) •
02.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (pdf) •
02.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (edoc) •
02.03.2022 Bank statements or other document regarding the payment of the equity 24.02.2022 (PDF) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (pdf) •
02.03.2022 Protocols/decisions of a company/organisation 24.02.2022 (PDF) •
02.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (pdf)
02.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (PDF)
02.03.2022 Regulations for the increase/reduction of the equity 24.02.2022 (edoc) •
02.03.2022 Shareholders’ register 24.02.2022 (PDF)
02.03.2022 Shareholders’ register 24.02.2022 (pdf)
02.03.2022 Shareholders’ register 24.02.2022 (edoc) •
17.02.2022 2021 Annual report (full) (PDF)
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2021 (30)
15.09.2021 Amendments to the Articles of Association 10.09.2021 (PDF)
15.09.2021 Amendments to the Articles of Association 10.09.2021 (pdf)
15.09.2021 Amendments to the Articles of Association 10.09.2021 (pdf) •
15.09.2021 Application 10.09.2021 (pdf) •
15.09.2021 Application 10.09.2021 (PDF) •
15.09.2021 Application 10.09.2021 (pdf) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 10.09.2021 (pdf) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 10.09.2021 (PDF) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 10.09.2021 (pdf) •
15.09.2021 Articles of Association 10.09.2021 (PDF)
15.09.2021 Articles of Association 10.09.2021 (pdf)
15.09.2021 Articles of Association 10.09.2021 (pdf) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (asice) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (pdf) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (pdf) •
15.09.2021 Bank statements or other document regarding the payment of the equity 10.09.2021 (pdf) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (pdf) •
15.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (PDF) •
15.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (pdf) •
15.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (PDF)
15.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (pdf)
15.09.2021 Regulations for the increase/reduction of the equity 10.09.2021 (pdf) •
15.09.2021 Shareholders’ register 10.09.2021 (PDF)
15.09.2021 Shareholders’ register 10.09.2021 (pdf)
15.09.2021 Shareholders’ register 10.09.2021 (pdf) •
29.07.2021 2020 Annual report (full) (PDF)
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2020 (20)
25.05.2020 Announcement regarding the legal address 19.05.2020 (edoc) •
25.05.2020 Announcement regarding the legal address 19.05.2020 (docx) •
25.05.2020 Announcement regarding the legal address 19.05.2020 (docx) •
25.05.2020 Application 20.05.2020 (edoc) •
25.05.2020 Application 20.05.2020 (docx) •
25.05.2020 Application 20.05.2020 (docx) •
25.05.2020 Articles of Association 19.05.2020 (docx)
25.05.2020 Articles of Association 19.05.2020 (docx)
25.05.2020 Articles of Association 19.05.2020 (edoc) •
25.05.2020 Confirmation or consent to legal address 19.05.2020 (edoc) •
25.05.2020 Confirmation or consent to legal address 19.05.2020 (docx) •
25.05.2020 Confirmation or consent to legal address 19.05.2020 (docx) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
25.05.2020 Memorandum of Association 19.05.2020 (docx)
25.05.2020 Memorandum of Association 19.05.2020 (docx)
25.05.2020 Memorandum of Association 19.05.2020 (edoc) •
25.05.2020 Shareholders’ register 19.05.2020 (docx)
25.05.2020 Shareholders’ register 19.05.2020 (docx)
25.05.2020 Shareholders’ register 19.05.2020 (edoc) •
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