PERFECT SOLUTION, 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 | Liquidation proceeding, 03.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PERFECT SOLUTION" |
| Registration number, date | 40103339221, 01.11.2010 |
| VAT number | None (excluded 20.03.2020) Europe VAT register |
| Register, date | Commercial Register, 01.11.2010 |
| Legal address | Neretas iela 6 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2014 |
| 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
- Has liquidation process (from 03.02.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 2 040.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 038.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 036.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 034.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 032.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 031.16 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 029.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 027.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 025.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 024.02 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 972.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 971.69 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 970.70 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 969.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 968.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 967.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 966.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 947.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 926.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 907.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 881.90 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 867.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 791.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 774.24 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 749.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 730.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 707.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 691.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 674.96 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 665.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 645.04 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 636.20 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.08.2017 | 933.24 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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 | 1.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.02.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.08.2014 | 05.09.2014 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71-2 | Until 30.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Lapu iela 15 - 2A | Until 11.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| P Sol 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| P Sol 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P Sol 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PERF SOL 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ PS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Perfect | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Perfect | |||||
2011 |
Annual report | 01.11.2010 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfect vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.65 KB | 02.09.2014 | 02.09.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 13.65 KB | 02.09.2014 | 02.09.2014 | 1 |
Articles of Association |
DOCX | 13.27 KB | 02.09.2014 | 02.09.2014 | 1 |
Articles of Association |
DOCX | 13.27 KB | 02.09.2014 | 02.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.72 KB | 02.09.2014 | 02.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.72 KB | 02.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 02.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 02.09.2014 | 02.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.78 KB | 11.07.2014 | 11.07.2014 | 1 |
Articles of Association |
EDOC | 25.39 KB | 11.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 11.07.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 18.14 KB | 03.11.2010 | 15.10.2010 | 1 |
Memorandum of Association |
TIF | 25.07 KB | 03.11.2010 | 15.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.84 KB | 03.02.2023 | 02.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.04 KB | 03.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
EDOC | 39.85 KB | 06.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 21.73 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 05.09.2014 | 05.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 30.02 KB | 02.09.2014 | 02.09.2014 | 1 |
Articles of Association |
EDOC | 29.67 KB | 02.09.2014 | 02.09.2014 | 1 |
Application |
EDOC | 39.57 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
DOCX | 23.22 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
DOCX | 23.22 KB | 02.09.2014 | 02.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 02.09.2014 | 02.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.8 KB | 02.09.2014 | 02.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 02.09.2014 | 02.09.2014 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.46 KB | 02.09.2014 | 02.09.2014 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.46 KB | 02.09.2014 | 02.09.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.91 KB | 02.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 02.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 02.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.39 KB | 02.09.2014 | 02.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.14 KB | 02.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
EDOC | 31.82 KB | 02.09.2014 | 02.09.2014 | 1 |
Application |
EDOC | 35.26 KB | 11.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 11.07.2014 | 11.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 08.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 02.08.2012 | 30.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 02.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 84.43 KB | 02.08.2012 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 02.08.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 03.11.2010 | 01.11.2010 | 2 |
Registration certificates |
TIF | 59.71 KB | 03.11.2010 | 01.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 03.11.2010 | 15.10.2010 | 1 |
Application |
TIF | 315.89 KB | 03.11.2010 | 15.10.2010 | 4 |
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