PERFECT MATCH, SIA
Limited Liability Company, Micro company
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 2022
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 MATCH" |
| Registration number, date | 40003663126, 30.01.2004 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Stabu iela 64 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.12.2021 |
| 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, €) | 0.07 | 0.63 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2008 |
* 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 % | 284 | € 10 | € 2 840 | Estonia | 12.11.2021 | 17.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | PDF (541.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (537.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (452.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (512.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | PDF (510.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (554.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums PM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | ZIP | ||||
2008 |
Annual report | 02.03.2009 | TIF (381.37 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (410.96 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (298.33 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (251.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
108.48 KB | 16.08.2022 | 25.02.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
108.48 KB | 16.08.2022 | 25.02.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
113.17 KB | 21.01.2022 | 12.01.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
113.17 KB | 21.01.2022 | 12.01.2022 | 6 | |
Amendments to the Articles of Association |
DOCX | 14.24 KB | 17.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 14.24 KB | 17.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 17.12.2021 | 12.11.2021 | 1 |
Memorandum of Association |
TIF | 77.62 KB | 03.12.2021 | 30.10.2003 | 2 |
Articles of Association |
TIF | 73.62 KB | 25.01.2019 | 30.10.2003 | 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 | 62.57 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
348.86 KB | 16.08.2022 | 10.08.2022 | 3 | |
Application |
348.86 KB | 16.08.2022 | 10.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
86.39 KB | 16.08.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.39 KB | 16.08.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.07 KB | 16.08.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.07 KB | 16.08.2022 | 25.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
265.02 KB | 16.08.2022 | 25.02.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 21.01.2022 | 21.01.2022 | 2 |
Announcement regarding the reorganisation |
119.33 KB | 17.01.2022 | 15.01.2022 | 3 | |
Announcement regarding the reorganisation |
119.33 KB | 17.01.2022 | 15.01.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
269.56 KB | 21.01.2022 | 12.01.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.74 KB | 17.12.2021 | 17.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.06 KB | 17.12.2021 | 25.11.2021 | 1 |
Application |
DOCX | 45.71 KB | 17.12.2021 | 25.11.2021 | 1 |
Application |
DOCX | 45.71 KB | 17.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 21.08 KB | 17.12.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.12.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 17.12.2021 | 12.11.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 211.2 KB | 10.05.2012 | 30.04.2012 | 4 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 03.12.2021 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 03.12.2021 | 14.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 03.12.2021 | 12.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.33 KB | 03.12.2021 | 30.10.2003 | 1 |
Sample report |
TIF | 21.91 KB | 03.12.2021 | 30.10.2003 | 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
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