Perfect Accounting, SIA

Limited Liability Company, Micro company
Place in branch
403 by turnover
129 by profit
114 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Perfect Accounting"
Registration number, date 40103340343, 03.11.2010
VAT number LV40103340343 from 14.12.2022 Europe VAT register
Register, date Commercial Register, 03.11.2010
Legal address Gobu iela 1 – 130, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2022
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, €) 36.78 12.14 5.33
Personal income tax (thousands, €) 3.97 3.41 0
Statutory social insurance contributions (thousands, €) 8.25 7.41 0
Average employees count 3 3 3

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 12.05.2022
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   04.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 04.04.2022 12.05.2022

Apply information changes

"Perfect Accounting", SIA

Gobu 1-130, Baloži, Ķekavas nov., LV-2128 Check address owners

Grāmatvedības pakalpojumi

http://www.perfect-accounting.com

Historical addresses

Rīga, Mores iela 3-14 Until 28.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (78.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (227.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 03.11.2010 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 82.4 KB 12.05.2022 04.04.2022 1

Amendments to the Articles of Association

PDF 82.4 KB 12.05.2022 04.04.2022 1

Articles of Association

PDF 90.28 KB 12.05.2022 04.04.2022 1

Articles of Association

PDF 90.28 KB 12.05.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

PDF 88.88 KB 12.05.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

PDF 88.88 KB 12.05.2022 04.04.2022 1

Shareholders’ register

PDF 66.45 KB 12.05.2022 04.04.2022 1

Shareholders’ register

PDF 79.7 KB 12.05.2022 30.03.2022 1

Shareholders’ register

DOCX 17.87 KB 04.01.2021 21.12.2020 1

Shareholders’ register

PDF 1.52 MB 04.09.2015 16.06.2015 2

Shareholders’ register

PDF 1.52 MB 04.09.2015 16.06.2015 2

Amendments to the Articles of Association

DOCX 18.46 KB 26.06.2015 16.06.2015 1

Amendments to the Articles of Association

DOCX 18.46 KB 26.06.2015 16.06.2015 1

Articles of Association

DOC 26.5 KB 26.06.2015 16.06.2015 1

Articles of Association

DOC 26.5 KB 26.06.2015 16.06.2015 1

Regulations for the increase/reduction of the equity

DOCX 17.39 KB 26.06.2015 16.06.2015 1

Regulations for the increase/reduction of the equity

DOCX 17.39 KB 26.06.2015 16.06.2015 1

Articles of Association

TIF 60.29 KB 05.11.2010 01.11.2010 1

Memorandum of Association

TIF 60.28 KB 05.11.2010 01.11.2010 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 12.05.2022 12.05.2022 2

Amendments to the Articles of Association

PDF 113.15 KB 12.05.2022 04.04.2022 1

Articles of Association

PDF 152.41 KB 12.05.2022 04.04.2022 1

Application

PDF 171.98 KB 12.05.2022 04.04.2022 4

Application

PDF 171.98 KB 12.05.2022 04.04.2022 4

Bank statements or other document regarding the payment of the equity

PDF 65.25 KB 12.05.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 65.25 KB 12.05.2022 04.04.2022 1

Protocols/decisions of a company/organisation

PDF 92.07 KB 12.05.2022 04.04.2022 1

Protocols/decisions of a company/organisation

PDF 92.07 KB 12.05.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

PDF 119.63 KB 12.05.2022 04.04.2022 1

Shareholders’ register

PDF 97.26 KB 12.05.2022 04.04.2022 1

Shareholders’ register

PDF 141.89 KB 12.05.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 04.01.2021 04.01.2021 2

Application

EDOC 58.56 KB 04.01.2021 21.12.2020 4

Application

DOCX 49.64 KB 04.01.2021 21.12.2020 4

Protocols/decisions of a company/organisation

DOCX 17.98 KB 04.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.52 KB 04.01.2021 21.12.2020 1

Shareholders’ register

EDOC 39.56 KB 04.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

RTF 186.38 KB 28.10.2015 28.10.2015 2

Application

DOCX 28.08 KB 04.09.2015 03.09.2015 3

Application

EDOC 43.08 KB 04.09.2015 03.09.2015 3

Shareholders’ register

EDOC 1.5 MB 04.09.2015 16.06.2015 2

Amendments to the Articles of Association

EDOC 34.82 KB 26.06.2015 16.06.2015 1

Articles of Association

EDOC 26.27 KB 26.06.2015 16.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.82 KB 26.06.2015 16.06.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.05 KB 26.06.2015 16.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 115.44 KB 26.06.2015 16.06.2015 1

Confirmation or consent to legal address

DOC 136.5 KB 26.06.2015 16.06.2015 1

Confirmation or consent to legal address

EDOC 61.09 KB 26.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

DOCX 17.42 KB 26.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

EDOC 33.81 KB 26.06.2015 16.06.2015 1

Regulations for the increase/reduction of the equity

EDOC 33.63 KB 26.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 102.93 KB 05.11.2010 03.11.2010 1

Registration certificates

TIF 168.36 KB 05.11.2010 03.11.2010 1

Announcement regarding the legal address

TIF 35.42 KB 05.11.2010 01.11.2010 1

Application

TIF 579.79 KB 05.11.2010 01.11.2010 3

Receipts on the publication and state fees

TIF 66 KB 05.11.2010 01.11.2010 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