Be Perfect, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
229 by profit
92 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Be Perfect" |
| Registration number, date | 50103736061, 28.11.2013 |
| VAT number | LV50103736061 from 03.01.2019 Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | Ģertrūdes iela 106 – 12A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 13.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.42 | 17.65 | -5.37 |
| Personal income tax (thousands, €) | 2.48 | 2.07 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 6.51 | 4.54 | 3.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 848 | € 1 | € 2 848 | Latvia | 06.03.2018 | 23.03.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "CZ sales" | Until 26.05.2020 | 5 years ago |
|---|---|---|
| SIA "KEDA" | Until 23.03.2018 | 7 years ago |
Historical addresses
| Rīga, Ūnijas iela 71 - 218 | Until 23.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (635.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (751.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA CZ Sales 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (103.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Keda 2015 | ODS | ||||
2014 |
Annual report | 28.11.2013 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Keda 2014 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 26.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 26.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 26.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 26.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 23.03.2018 | 06.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 23.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 33 KB | 23.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 33 KB | 23.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 45.77 KB | 14.12.2013 | 10.12.2013 | 2 |
Shareholders’ register |
TIF | 62.24 KB | 14.12.2013 | 10.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.44 KB | 14.12.2013 | 06.12.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.98 KB | 14.12.2013 | 06.12.2013 | 1 |
Articles of Association |
TIF | 19.56 KB | 02.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 29.43 KB | 02.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 42.17 KB | 02.12.2013 | 22.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.17 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOC | 464 KB | 26.05.2020 | 15.05.2020 | 23 |
Application |
EDOC | 73.92 KB | 26.05.2020 | 15.05.2020 | 23 |
Application |
DOC | 464 KB | 26.05.2020 | 15.05.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 20.05 KB | 26.05.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 20.3 KB | 26.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 26.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 26.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 26.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
DOCX | 54.11 KB | 23.03.2018 | 20.03.2018 | 4 |
Application |
EDOC | 68.49 KB | 23.03.2018 | 20.03.2018 | 4 |
Application |
DOCX | 54.11 KB | 23.03.2018 | 20.03.2018 | 4 |
Shareholders’ register |
EDOC | 29.96 KB | 23.03.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.07 KB | 23.03.2018 | 06.03.2018 | 1 |
Articles of Association |
EDOC | 29.07 KB | 23.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 23.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 23.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 23.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 77.5 KB | 14.12.2013 | 10.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 14.12.2013 | 10.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.73 KB | 14.12.2013 | 09.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.8 KB | 14.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 02.12.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 90.86 KB | 02.12.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 02.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 133.07 KB | 02.12.2013 | 25.11.2013 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register