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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mitt&Perlebach" |
| Registration number, date | 40203166667, 06.09.2018 |
| VAT number | LV40203166667 from 17.10.2018 Europe VAT register |
| Register, date | Commercial Register, 06.09.2018 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (01.02.2024, no. 94863)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 01.02.2024 | 94863 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -431.68 | -1598.96 | -64.66 |
| Personal income tax (thousands, €) | 143.55 | 126.07 | 69.42 |
| Statutory social insurance contributions (thousands, €) | 253.28 | 221.86 | 127.22 |
| Average employees count | 22 | 22 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2022 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2018 |
* 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 |
34 % | 952 | € 1 | € 952 | Estonia | 14.10.2022 | 20.10.2022 |
Natural person |
33 % | 924 | € 1 | € 924 | Estonia | 14.10.2022 | 20.10.2022 |
Natural person |
33 % | 924 | € 1 | € 924 | Estonia | 14.10.2022 | 20.10.2022 |
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 08.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mitt Perlebach Atz 2022 | EDOC | ||||
| UGP Mitt Perlebach 2022 LV Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mitt Perlebach Atz 2021 | EDOC | ||||
| UGP Mitt Perlebach 2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mitt Perlebach Atz 2020 | EDOC | ||||
| UGP Mitt Perlebach 2020 Vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UGP Mitt Perlebach 2019 LV Vadibas zinojums signed | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.73 KB | 17.10.2022 | 14.10.2022 | 2 |
Shareholders’ register |
EDOC | 36.68 KB | 11.10.2021 | 08.10.2021 | 2 |
Shareholders’ register |
DOC | 47 KB | 29.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
DOC | 47 KB | 30.04.2019 | 01.04.2019 | 2 |
Articles of Association |
DOC | 27.5 KB | 06.09.2018 | 28.08.2018 | 1 |
Memorandum of association |
ODT | 9.64 KB | 06.09.2018 | 28.08.2018 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 06.09.2018 | 28.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 92.55 KB | 11.10.2022 | 05.10.2022 | 22 |
Application |
DOCX | 92.55 KB | 11.10.2022 | 05.10.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOC | 127 KB | 15.10.2021 | 15.10.2021 | 5 |
Application |
DOC | 127 KB | 15.10.2021 | 15.10.2021 | 5 |
Copy of the personal identification document |
DOCX | 161.92 KB | 11.10.2021 | 08.10.2021 | 1 |
Copy of the personal identification document |
DOCX | 161.92 KB | 11.10.2021 | 08.10.2021 | 1 |
Copy of the personal identification document |
JPG | 271.36 KB | 11.10.2021 | 30.07.2021 | 1 |
Copy of the personal identification document |
JPG | 271.36 KB | 11.10.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 45.43 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
ASICE | 50.52 KB | 10.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 96.76 KB | 29.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 110.26 KB | 29.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 29.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 42.85 KB | 08.11.2019 | 31.10.2019 | 2 |
Application |
EDOC | 56.81 KB | 08.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
414.75 KB | 08.11.2019 | 04.10.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 87 B | 08.11.2019 | 04.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 343.71 KB | 08.11.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
DOCX | 41.75 KB | 30.04.2019 | 23.04.2019 | 3 |
Application |
EDOC | 50.37 KB | 30.04.2019 | 23.04.2019 | 3 |
Application |
DOCX | 41.75 KB | 30.04.2019 | 23.04.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 18.64 KB | 30.04.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.67 KB | 30.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.3 KB | 30.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 38.38 KB | 30.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
ASICE | 35.79 KB | 30.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
DOCX | 41.47 KB | 18.09.2018 | 11.09.2018 | 3 |
Application |
EDOC | 50.24 KB | 18.09.2018 | 11.09.2018 | 3 |
Consent of a member of the Board / executive director |
DOCX | 16.5 KB | 18.09.2018 | 11.09.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.91 KB | 18.09.2018 | 11.09.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.21 KB | 18.09.2018 | 11.09.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.57 KB | 18.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.73 KB | 18.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 18.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.64 KB | 18.09.2018 | 11.09.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 36.81 KB | 18.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.17 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
DOCX | 34.5 KB | 06.09.2018 | 03.09.2018 | 5 |
Application |
ASICE | 46.79 KB | 06.09.2018 | 03.09.2018 | 5 |
Announcement regarding the legal address |
DOC | 25.5 KB | 06.09.2018 | 28.08.2018 | 1 |
Announcement regarding the legal address |
ASICE | 13.85 KB | 06.09.2018 | 28.08.2018 | 1 |
Articles of Association |
ASICE | 23.45 KB | 06.09.2018 | 28.08.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.83 KB | 06.09.2018 | 28.08.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.22 KB | 06.09.2018 | 28.08.2018 | 1 |
Memorandum of association |
ASICE | 25.33 KB | 06.09.2018 | 28.08.2018 | 2 |
Shareholders’ register |
ASICE | 15.74 KB | 06.09.2018 | 28.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 06.09.2018 | 20.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.98 KB | 06.09.2018 | 20.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 06.09.2018 | 20.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 04.09.2018 | 18.06.2018 | 1 |
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
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