Not Perfect Riga, SIA
Limited Liability Company, Micro company
Place in branch
37 by paid taxes
16 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 "Not Perfect Riga" |
| Registration number, date | 40103211108, 21.01.2009 |
| VAT number | LV40103211108 from 20.03.2009 Europe VAT register |
| Register, date | Commercial Register, 21.01.2009 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 01.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Not Perfect Riga, SIA
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
- 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, €) | 83.73 | 163.4 | 320.58 |
| Personal income tax (thousands, €) | 17.94 | 30.14 | 85.35 |
| Statutory social insurance contributions (thousands, €) | 33.24 | 42.36 | 93.12 |
| Average employees count | 9 | 10 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Not Perfect Network"Reg. no. 301842659
|
100 % | 100 | € 1 000 | € 100 000 | Lithuania | 20.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Not Perfect", SIA
Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "Not Perfect" | Until 28.04.2023 | last year |
|---|
Historical addresses
| Rīga, Lāčplēša iela 14-6 | Until 15.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NotPerfect vadibas zinojums | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (349.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 150.64 KB | 21.02.2024 | 20.02.2024 | 1 |
Articles of Association |
EDOC | 128.14 KB | 21.02.2024 | 20.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 248.2 KB | 21.02.2024 | 20.02.2024 | 4 |
Shareholders’ register |
EDOC | 84.98 KB | 21.02.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 140.69 KB | 25.04.2023 | 17.04.2023 | 1 |
Articles of Association |
ASICE | 120.03 KB | 25.04.2023 | 17.04.2023 | 1 |
Articles of Association |
TIF | 81.69 KB | 28.08.2020 | 04.08.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.74 KB | 28.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
TIF | 67.22 KB | 28.08.2020 | 04.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
TIF | 84.32 KB | 04.04.2019 | 01.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.85 KB | 08.08.2017 | 06.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 07.08.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 74.32 KB | 07.08.2017 | 06.07.2017 | 3 |
Shareholders’ register |
TIF | 97.4 KB | 07.08.2017 | 06.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 85.83 KB | 01.02.2016 | 13.05.2015 | 3 |
Articles of Association |
TIF | 93.13 KB | 01.02.2016 | 13.05.2015 | 3 |
Shareholders’ register |
TIF | 596.26 KB | 01.02.2016 | 13.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 07.01.2014 | 08.10.2012 | 1 |
Articles of Association |
TIF | 35.4 KB | 07.01.2014 | 08.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.57 KB | 07.01.2014 | 04.05.2009 | 3 |
Articles of Association |
TIF | 36.42 KB | 07.01.2014 | 12.01.2009 | 1 |
Memorandum of Association |
TIF | 46.65 KB | 07.01.2014 | 12.01.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.95 KB | 07.01.2014 | 07.01.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 284.88 KB | 21.02.2024 | 21.02.2024 | 10 |
Notice of a member of the Board regarding the resignation |
ASICE | 124.26 KB | 21.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 102.36 KB | 21.02.2024 | 20.02.2024 | 1 |
Application |
ASICE | 255.36 KB | 25.04.2023 | 17.04.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 96.82 KB | 25.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 271.66 KB | 28.08.2020 | 06.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.61 KB | 28.08.2020 | 04.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 240.39 KB | 04.04.2019 | 01.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.73 KB | 04.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 272.64 KB | 06.03.2019 | 06.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 155.72 KB | 08.08.2017 | 07.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 08.08.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.67 KB | 07.08.2017 | 06.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.99 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 1.04 MB | 01.02.2016 | 19.01.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 01.02.2016 | 20.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.01 KB | 01.02.2016 | 13.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.43 KB | 01.02.2016 | 13.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.41 KB | 01.02.2016 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.33 KB | 01.02.2016 | 13.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 07.01.2014 | 02.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.71 KB | 07.01.2014 | 13.12.2013 | 2 |
Application |
TIF | 238.44 KB | 07.01.2014 | 12.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 07.01.2014 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 07.01.2014 | 06.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.18 KB | 07.01.2014 | 09.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.8 KB | 07.01.2014 | 09.10.2012 | 2 |
Application |
TIF | 986.48 KB | 07.01.2014 | 08.10.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 07.01.2014 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 07.01.2014 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 07.01.2014 | 15.02.2011 | 2 |
Application |
TIF | 138.65 KB | 07.01.2014 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 07.01.2014 | 19.06.2009 | 2 |
Application |
TIF | 251.72 KB | 07.01.2014 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.78 KB | 07.01.2014 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.96 KB | 07.01.2014 | 18.06.2009 | 2 |
Sample report |
TIF | 42.3 KB | 07.01.2014 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 07.01.2014 | 13.05.2009 | 2 |
Application |
TIF | 402.27 KB | 07.01.2014 | 12.05.2009 | 3 |
Application |
TIF | 399.74 KB | 07.01.2014 | 12.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 07.01.2014 | 12.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 07.01.2014 | 08.05.2009 | 1 |
Sample report |
TIF | 36.81 KB | 07.01.2014 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 07.01.2014 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 07.01.2014 | 21.01.2009 | 2 |
Registration certificates |
TIF | 62.45 KB | 07.01.2014 | 21.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 07.01.2014 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.32 KB | 07.01.2014 | 14.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.19 KB | 07.01.2014 | 12.01.2009 | 1 |
Application |
TIF | 376.78 KB | 07.01.2014 | 12.01.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 07.01.2014 | 12.01.2009 | 1 |
Sample report |
TIF | 37.08 KB | 07.01.2014 | 12.01.2009 | 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