Perfect Auto Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Perfect Auto Rent"
Registration number, date 40103917376, 30.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2015
Legal address Rāmuļu iela 24, Rīga, LV-1005 Check address owners
Fixed capital 10 000 EUR , registered 30.07.2015 (registered payment 30.07.2015: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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 Sadzīves elektronisko iekārtu remonts (95.21)

Historical addresses

Rīga, Rāmuļu iela 2 Until 04.06.2016 8 years ago
Rīga, Struktoru iela 13 - 15A Until 07.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  PDF (77.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.09.2021  PDF (77.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.10.2019  PDF (96.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.10.2019  PDF (111.15 KB) €11.00

2016

 Annual report 30.07.2015 - 31.12.2016 16.10.2019  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.84 KB 28.11.2018 14.11.2018 1

Shareholders’ register

TIF 44.17 KB 20.07.2017 17.07.2017 1

Shareholders’ register

TIF 47.26 KB 08.01.2016 22.12.2015 2

Articles of Association

 TIF 12.97 KB 27.08.2015 23.07.2015 1

Memorandum of Association

 TIF 30.18 KB 27.08.2015 23.07.2015 1

Shareholders’ register

TIF 98.75 KB 27.08.2015 23.07.2015 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

 EDOC 62 KB 29.03.2022 29.03.2022 1

State Revenue Service decisions/letters/statements

 DOCX 79.7 KB 28.03.2022 28.03.2022 1

State Revenue Service decisions/letters/statements

 DOCX 79.7 KB 28.03.2022 28.03.2022 1

Application

 DOC 32.5 KB 29.03.2022 11.03.2022 2

Application

 DOC 32.5 KB 29.03.2022 11.03.2022 2

Plan for the division of the remaining assets of the company

DOC 16.5 KB 29.03.2022 11.03.2022 1

Plan for the division of the remaining assets of the company

DOC 16.5 KB 29.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 14.10.2021 14.10.2021 2

Application

 DOC 34.5 KB 14.10.2021 06.10.2021 1

Application

 DOC 34.5 KB 14.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

 DOC 19 KB 14.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 DOC 19 KB 14.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 29.01.2019 29.01.2019 2

Application

 DOCX 38.89 KB 29.01.2019 19.01.2019 2

Application

 DOCX 38.89 KB 29.01.2019 19.01.2019 2

Application

 EDOC 52.77 KB 29.01.2019 19.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 04.12.2018 04.12.2018 2

Application

 DOCX 40.18 KB 04.12.2018 30.11.2018 2

Application

 EDOC 53.46 KB 04.12.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 28.11.2018 28.11.2018 2

Application

 DOCX 75.13 KB 28.11.2018 22.11.2018 22

Application

 EDOC 87.7 KB 28.11.2018 22.11.2018 22

Consent of a member of the Board / executive director

 DOCX 12.99 KB 28.11.2018 14.11.2018 1

Consent of a member of the Board / executive director

 EDOC 27.41 KB 28.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 66.44 KB 28.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.75 KB 28.11.2018 14.11.2018 1

Shareholders’ register

EDOC 65.14 KB 28.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 19.07.2017 19.07.2017 2

Application

 TIF 197.53 KB 20.07.2017 10.07.2017 3

Power of attorney, act of empowerment

 TIF 186.57 KB 28.11.2018 05.06.2017 4

Other documents

 TIF 398.91 KB 19.07.2017 29.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 08.01.2016 07.01.2016 2

Application

 TIF 176.56 KB 08.01.2016 22.12.2015 4

Confirmation or consent to legal address

 TIF 12.33 KB 08.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 TIF 34.19 KB 08.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.51 KB 27.08.2015 30.07.2015 2

Announcement regarding the legal address

 TIF 11.88 KB 27.08.2015 23.07.2015 1

Application

 TIF 181.52 KB 27.08.2015 23.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 70.14 KB 27.08.2015 23.07.2015 2

Confirmation or consent to legal address

 TIF 18.62 KB 27.08.2015 23.07.2015 1

Copy of the personal identification document

 TIF 2.34 MB 19.07.2017 13
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