PERFECT BUILDING SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
278 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 "PERFECT BUILDING SOLUTION" |
| Registration number, date | 40203197879, 27.02.2019 |
| VAT number | LV40203197879 from 21.03.2019 Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Bāriņu iela 1A – 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2023 |
| 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
- 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, €) | -66.17 | -45.94 | -2.32 |
| Personal income tax (thousands, €) | 2.35 | 2.23 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 8.29 | 9.69 | 8.14 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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 | 27.02.2019 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 25.05.2023 | 31.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskata apstiprinasana 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskata apstiprinasana | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskata apstiprinasana | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskata apstiprinasana | JPEG | ||||
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskata apstiprinasana | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 262.4 KB | 31.05.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 268.45 KB | 31.05.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 185.21 KB | 31.05.2023 | 25.05.2023 | 1 |
Articles of Association |
JPG | 200.21 KB | 27.02.2019 | 27.02.2019 | 1 |
Memorandum of Association |
DOCX | 30.23 KB | 27.02.2019 | 27.02.2019 | 1 |
Shareholders’ register |
JPG | 159.99 KB | 27.02.2019 | 27.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 327.98 KB | 31.05.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.77 KB | 31.05.2023 | 25.05.2023 | 1 |
Announcement regarding the legal address |
JPG | 184.81 KB | 27.02.2019 | 27.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 104.14 KB | 27.02.2019 | 27.02.2019 | 1 |
Articles of Association |
EDOC | 120.42 KB | 27.02.2019 | 27.02.2019 | 1 |
Application |
1.3 MB | 27.02.2019 | 27.02.2019 | 3 | |
Application |
EDOC | 1.16 MB | 27.02.2019 | 27.02.2019 | 3 |
Confirmation or consent to legal address |
JPG | 195.4 KB | 27.02.2019 | 27.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 115.64 KB | 27.02.2019 | 27.02.2019 | 1 |
Memorandum of Association |
EDOC | 36.5 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.02.2019 | 27.02.2019 | 2 |
Shareholders’ register |
EDOC | 121.47 KB | 27.02.2019 | 27.02.2019 | 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