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 "ITPERFEKT" |
| Registration number, date | 40103265312, 18.12.2009 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Valdeķu iela 62 – 53, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | 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 | 09.10.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 22.01.2019 | 30.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2019 |
Right to represent individually |
Natural person
(from 08.02.2019 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESPS" | Until 30.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RAMBOLL CONSULTANCY" | Until 07.08.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Luca Pacioli" | Until 24.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ESPS VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ESPS 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ramboll | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 LUCA PACIOLI | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LUCA PACIOLI 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Luca Pacioli | |||||
2010 |
Annual report | 25.05.2011 | TIF (107.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.33 KB | 29.01.2019 | 22.01.2019 | 5 |
Shareholders’ register |
TIF | 69.38 KB | 29.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 24.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 68.64 KB | 06.10.2017 | 20.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.66 KB | 06.10.2017 | 12.09.2017 | 1 |
Articles of Association |
TIF | 71.24 KB | 06.10.2017 | 12.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 12.08.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 59.76 KB | 12.08.2015 | 27.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 26.09.2014 | 19.09.2014 | 2 |
Articles of Association |
TIF | 88.16 KB | 26.09.2014 | 19.09.2014 | 4 |
Shareholders’ register |
TIF | 103.43 KB | 26.09.2014 | 19.09.2014 | 4 |
Articles of Association |
TIF | 61.91 KB | 09.03.2011 | 03.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 40.35 KB | 09.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 31.53 KB | 09.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 18.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 38.57 KB | 21.12.2009 | 07.12.2009 | 3 |
Memorandum of association |
TIF | 87.03 KB | 21.12.2009 | 07.12.2009 | 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 | 52.83 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 73.54 KB | 06.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.01.2019 | 30.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 29.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 170.24 KB | 29.01.2019 | 22.01.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.51 KB | 24.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 24.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 148.02 KB | 06.10.2017 | 20.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.22 KB | 06.10.2017 | 12.09.2017 | 2 |
Registration certificates |
TIF | 29 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 12.08.2015 | 07.08.2015 | 2 |
Registration certificates |
TIF | 15.5 KB | 12.08.2015 | 07.08.2015 | 1 |
Application |
TIF | 83.9 KB | 12.08.2015 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.13 KB | 12.08.2015 | 27.07.2015 | 3 |
Registration certificates |
TIF | 19.11 KB | 03.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.25 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 251.27 KB | 26.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.13 KB | 26.09.2014 | 19.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 09.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 309.06 KB | 09.03.2011 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 09.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 18.03.2010 | 16.03.2010 | 2 |
Sample report |
TIF | 26.2 KB | 18.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 120.66 KB | 18.03.2010 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 18.03.2010 | 09.03.2010 | 2 |
Registration certificates |
TIF | 52.7 KB | 26.09.2014 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 21.12.2009 | 18.12.2009 | 1 |
Registration certificates |
TIF | 37.69 KB | 21.12.2009 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 21.12.2009 | 15.12.2009 | 1 |
Submission/Application |
TIF | 16.5 KB | 21.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 21.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 187.73 KB | 21.12.2009 | 07.12.2009 | 5 |
Appraisal reports |
TIF | 43.19 KB | 21.12.2009 | 07.12.2009 | 2 |
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