Perfect Euro Industry, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2021
Business form Limited Liability Company
Registered name SIA "Perfect Euro Industry"
Registration number, date 40203184003, 04.12.2018
VAT number None (excluded 03.07.2019) Europe VAT register
Register, date Commercial Register, 04.12.2018
Legal address Graudu iela 68A, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 26.04.2019 (registered payment 26.04.2019: 2 800 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, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)

Historical company names

SIA "GIRONA" Until 26.04.2019 5 years ago

Historical addresses

Rīga, Maskavas iela 425 - 73 Until 26.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.09.2021  PDF (77.66 KB) €11.00

2019

Annual report 04.12.2018 - 31.12.2019 24.09.2021  PDF (77.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 14.5 KB 26.04.2019 11.04.2019 1

Amendments to the Articles of Association

DOC 14.5 KB 26.04.2019 11.04.2019 1

Articles of Association

DOC 26 KB 26.04.2019 11.04.2019 1

Articles of Association

DOC 26 KB 26.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 11.38 KB 26.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 11.38 KB 26.04.2019 11.04.2019 1

Shareholders’ register

DOC 36 KB 26.04.2019 11.04.2019 1

Shareholders’ register

DOC 37 KB 26.04.2019 11.04.2019 1

Shareholders’ register

DOC 36 KB 26.04.2019 11.04.2019 1

Shareholders’ register

DOC 37 KB 26.04.2019 11.04.2019 1

Memorandum of Association

DOCX 5.26 KB 04.12.2018 04.12.2018 1

Articles of Association

DOC 77 KB 03.12.2018 03.12.2018 1

Shareholders’ register

DOC 17.5 KB 03.12.2018 03.12.2018 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 62.01 KB 08.12.2021 08.12.2021 2

State Revenue Service decisions/letters/statements

DOCX 77.77 KB 06.12.2021 06.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 77.77 KB 06.12.2021 06.12.2021 1

Application

TIF 1.93 MB 06.12.2021 18.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 02.09.2019 02.09.2019 2

Application

TIF 91.92 KB 30.08.2019 29.08.2019 3

Protocols/decisions of a company/organisation

TIF 27.63 KB 30.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

RTF 195.44 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 26.04.2019 26.04.2019 2

Statement regarding the beneficial owners

EDOC 34.37 KB 24.04.2019 24.04.2019 2

Statement regarding the beneficial owners

DOCX 25.95 KB 24.04.2019 24.04.2019 2

Statement regarding the beneficial owners

DOCX 25.95 KB 24.04.2019 24.04.2019 2

Amendments to the Articles of Association

EDOC 15.44 KB 26.04.2019 11.04.2019 1

Articles of Association

EDOC 30.8 KB 26.04.2019 11.04.2019 1

Application

PDF 7.52 MB 26.04.2019 11.04.2019 9

Application

PDF 7.52 MB 26.04.2019 11.04.2019 9

Application

EDOC 7.36 MB 26.04.2019 11.04.2019 9

Application of shareholders or third persons for the acquisition of shares

EDOC 22.04 KB 26.04.2019 11.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.71 KB 26.04.2019 11.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.71 KB 26.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 16.33 KB 26.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

XLS 14.5 KB 26.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

XLS 14.5 KB 26.04.2019 11.04.2019 1

Other documents

DOC 26.5 KB 26.04.2019 11.04.2019 1

Other documents

DOC 26.5 KB 26.04.2019 11.04.2019 1

Other documents

EDOC 19.63 KB 26.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 19 KB 26.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOC 19 KB 26.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

EDOC 28.2 KB 26.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.72 KB 26.04.2019 11.04.2019 1

Shareholders’ register

EDOC 32.37 KB 26.04.2019 11.04.2019 1

Shareholders’ register

EDOC 32.62 KB 26.04.2019 11.04.2019 1

Confirmation or consent to legal address

DOCX 5.16 MB 26.04.2019 10.04.2019 2

Confirmation or consent to legal address

EDOC 5.14 MB 26.04.2019 10.04.2019 2

Confirmation or consent to legal address

DOCX 5.16 MB 26.04.2019 10.04.2019 2

Memorandum of Association

EDOC 16.83 KB 04.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 04.12.2018 04.12.2018 2

Articles of Association

EDOC 37.41 KB 03.12.2018 03.12.2018 1

Application

DOCX 30.7 KB 03.12.2018 03.12.2018 8

Application

EDOC 41.16 KB 03.12.2018 03.12.2018 8

Shareholders’ register

EDOC 15.97 KB 03.12.2018 03.12.2018 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