Per F grupa, SIA

Limited Liability Company, Micro company
Place in branch
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Per F grupa"
Registration number, date 50103230651, 20.05.2009
VAT number LV50103230651 from 15.07.2009 Europe VAT register
Register, date Commercial Register, 20.05.2009
Legal address Jūras iela 10 – 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 828 EUR, registered payment 22.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.45 2.42 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.1 1.26 0.84
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 28.06.2019
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   28.06.2019
* 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 % 101 € 28 € 2 828 Latvia 25.06.2019 28.06.2019

Apply information changes

ML

"Per F grupa", SIA

Elizabetes 2-409, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Katrīnas dambis 24B-6 Until 04.02.2011 13 years ago
Rīga, Eksporta iela 5 Until 20.12.2011 13 years ago
Rīga, Elizabetes iela 2 - 409 Until 04.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.10.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.11.2023  PDF (78.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (78.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (640.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (640.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (598.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (610.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
PerF.VZ15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
vadibaszinojumsperf PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Per F PDF

2010

 Annual report 15.06.2011  TIF (405.91 KB)

2009

 Annual report 15.11.2010  TIF (452.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.9 KB 26.06.2019 25.06.2019 1

Amendments to the Articles of Association

 TIF 18.45 KB 25.01.2016 18.01.2016 1

Articles of Association

 TIF 43.73 KB 25.01.2016 18.01.2016 1

Shareholders’ register

TIF 52 KB 25.01.2016 18.01.2016 2

Shareholders’ register

TIF 45.23 KB 16.10.2013 17.09.2013 2

Shareholders’ register

TIF 11.95 KB 07.02.2011 01.02.2011 1

Articles of Association

 TIF 23.52 KB 27.08.2009 13.05.2009 1

Memorandum of Association

 TIF 34.58 KB 27.08.2009 13.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.68 KB 04.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 28.06.2019 28.06.2019 2

Application

 TIF 108.16 KB 26.06.2019 25.06.2019 5

Statement regarding the beneficial owners

 TIF 44.18 KB 26.06.2019 25.06.2019 2

Consent of a member of the Board / executive director

 TIF 22.44 KB 26.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

 TIF 70.09 KB 26.06.2019 20.06.2019 4

Decisions / letters / protocols of public notaries

 TIF 68.6 KB 25.01.2016 22.01.2016 2

Application

 TIF 171.06 KB 25.01.2016 18.01.2016 3

Consent of a member of the Board / executive director

 TIF 45.67 KB 25.01.2016 18.01.2016 2

Protocols/decisions of a company/organisation

 TIF 99.28 KB 25.01.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 16.10.2013 15.10.2013 1

Application

 TIF 54.25 KB 16.10.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 21.12.2011 20.12.2011 1

Announcement regarding the legal address

 TIF 6.76 KB 21.12.2011 14.12.2011 1

Application

 TIF 51.43 KB 21.12.2011 14.12.2011 2

Confirmation or consent to legal address

 TIF 11.4 KB 21.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 07.02.2011 04.02.2011 2

Application

 TIF 131.78 KB 07.02.2011 01.02.2011 3

Protocols/decisions of a company/organisation

 TIF 12.89 KB 07.02.2011 01.02.2011 1

Protocols/decisions of a company/organisation

 TIF 13.93 KB 07.02.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.68 KB 12.04.2010 07.04.2010 2

Application

 TIF 69.31 KB 12.04.2010 31.03.2010 2

Consent of a member of the Board / executive director

 TIF 8.98 KB 12.04.2010 31.03.2010 1

Protocols/decisions of a company/organisation

 TIF 12.22 KB 12.04.2010 31.03.2010 1

Sample report

 TIF 25.29 KB 12.04.2010 31.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.47 KB 27.08.2009 20.05.2009 1

Registration certificates

 TIF 22.54 KB 27.08.2009 20.05.2009 1

Announcement regarding the legal address

 TIF 11.39 KB 27.08.2009 15.05.2009 1

Application

 TIF 184.24 KB 27.08.2009 14.05.2009 6

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 27.08.2009 14.05.2009 1

Receipts on the publication and state fees

 TIF 67.39 KB 27.08.2009 14.05.2009 2

Sample report

 TIF 37.31 KB 27.08.2009 14.05.2009 1

Protocols/decisions of a company/organisation

 TIF 34.97 KB 21.12.2011 30.09.2005 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