PERFECT FOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.11.2022
Business form Limited Liability Company
Registered name SIA PERFECT FOOD
Registration number, date 40203192053, 25.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Gravas iela 7, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 2 800 EUR , registered 20.10.2021 (registered payment 20.10.2021: 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 25.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.61 KB 20.10.2021 14.10.2021 1

Articles of Association

DOCX 14.61 KB 20.10.2021 14.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.52 KB 20.10.2021 14.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.52 KB 20.10.2021 14.10.2021 1

Shareholders’ register

DOCX 17.84 KB 20.10.2021 14.10.2021 1

Shareholders’ register

DOCX 17.84 KB 20.10.2021 14.10.2021 1

Shareholders’ register

DOCX 17.41 KB 20.10.2021 14.10.2021 1

Shareholders’ register

DOCX 17.41 KB 20.10.2021 14.10.2021 1

Articles of Association

DOCX 18.61 KB 25.01.2019 23.01.2019 1

Articles of Association

DOCX 18.61 KB 25.01.2019 23.01.2019 1

Memorandum of Association

DOCX 19.73 KB 25.01.2019 23.01.2019 1

Memorandum of Association

DOCX 19.73 KB 25.01.2019 23.01.2019 1

Shareholders’ register

DOCX 19.79 KB 25.01.2019 23.01.2019 1

Shareholders’ register

DOCX 19.79 KB 25.01.2019 23.01.2019 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 94.99 KB 22.11.2022 22.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.52 KB 02.09.2022 28.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 20.10.2021 20.10.2021 2

Application

DOCX 89.97 KB 20.10.2021 15.10.2021 1

Application

DOCX 89.97 KB 20.10.2021 15.10.2021 1

Articles of Association

EDOC 20.72 KB 20.10.2021 14.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.89 KB 20.10.2021 14.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.89 KB 20.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.47 KB 20.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.47 KB 20.10.2021 14.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.59 KB 20.10.2021 14.10.2021 1

Shareholders’ register

EDOC 31.76 KB 20.10.2021 14.10.2021 1

Shareholders’ register

EDOC 23.28 KB 20.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 25.01.2019 25.01.2019 2

Announcement regarding the legal address

DOCX 18.68 KB 25.01.2019 23.01.2019 1

Announcement regarding the legal address

DOCX 18.68 KB 25.01.2019 23.01.2019 1

Announcement regarding the legal address

EDOC 27.47 KB 25.01.2019 23.01.2019 1

Articles of Association

EDOC 27.34 KB 25.01.2019 23.01.2019 1

Application

DOCX 32.14 KB 25.01.2019 23.01.2019 4

Application

DOCX 32.14 KB 25.01.2019 23.01.2019 4

Application

EDOC 40.68 KB 25.01.2019 23.01.2019 4

Confirmation or consent to legal address

PDF 138.53 KB 25.01.2019 23.01.2019 2

Confirmation or consent to legal address

PDF 138.53 KB 25.01.2019 23.01.2019 2

Confirmation or consent to legal address

EDOC 111.67 KB 25.01.2019 23.01.2019 2

Memorandum of Association

EDOC 28.51 KB 25.01.2019 23.01.2019 1

Shareholders’ register

EDOC 28.64 KB 25.01.2019 23.01.2019 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