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 | SIA "Perfect Business" |
| Registration number, date | 41203049720, 10.10.2013 |
| VAT number | None (excluded 31.05.2022) Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | "Mazlejas", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Perfect Business, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 743.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 741.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 739.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 738.52 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 736.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 734.64 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 732.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 730.98 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 729.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 727.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 676.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 675.25 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 674.38 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 673.21 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 672.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 671.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 667.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 664.37 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 661.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 658.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 655.27 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 602.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 601.04 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 598.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 596.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 592.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 587.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 580.02 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 574.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 583.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 572.42 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 587.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 576.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 314.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 325.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 338.66 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 677.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 195.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 748.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 863.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 831.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 944.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 003.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 087.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 3 272.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 267.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.19 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.02.2018 | 02.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Perfect Business", SIA
"Mazlejas", Puzes pagasts, Ventspils nov., LV-3613 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "Perfect Bizness" | Until 02.03.2018 | 6 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Dzintaru iela 2 - 8 | Until 05.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (777.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | PDF (689.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (729.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (2.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (763.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (982.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 10.10.2013 - 31.12.2013 | 03.05.2015 | HTML (90.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.97 KB | 27.02.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 45.97 KB | 27.02.2018 | 22.02.2018 | 2 |
Shareholders’ register |
TIF | 48.58 KB | 27.02.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.11 KB | 01.02.2018 | 25.01.2018 | 1 |
Articles of Association |
TIF | 27.12 KB | 01.02.2018 | 25.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.52 KB | 01.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
TIF | 31.29 KB | 01.02.2018 | 25.01.2018 | 2 |
Articles of Association |
TIF | 16.79 KB | 11.10.2013 | 07.10.2013 | 1 |
Memorandum of Association |
TIF | 21.06 KB | 11.10.2013 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 47.64 KB | 11.10.2013 | 07.10.2013 | 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 |
RTF | 192.88 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 175.4 KB | 27.02.2018 | 22.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 27.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 144.01 KB | 01.02.2018 | 25.01.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.86 KB | 01.02.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 01.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 01.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 01.02.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 11.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 60.13 KB | 11.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 11.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 404.61 KB | 11.10.2013 | 07.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 11.10.2013 | 07.10.2013 | 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