Perfect Solutions, SIA
Limited Liability Company, Micro company
Place in branch
26 by paid taxes
15 by employees
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 Solutions" |
| Registration number, date | 40103682176, 14.06.2013 |
| VAT number | LV40103682176 from 23.03.2021 Europe VAT register |
| Register, date | Commercial Register, 14.06.2013 |
| Legal address | Augusta Deglava iela 106 k-2 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 8.86 | 13.47 | 10.38 |
| Personal income tax (thousands, €) | 0.97 | 1.25 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 2.05 | 1.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 14.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.09.2015 | 14.09.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.09.2015 | 14.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Perfect Solutions", SIA
Augusta Deglava 106 k-2 - 1, Rīga, LV-1082 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PS protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2020 | PDF (78.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.12.2020 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.12.2020 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.11.2017 | PDF (858.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 14.06.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 312.63 KB | 16.09.2015 | 10.09.2015 | 6 |
Shareholders’ register |
TIF | 110.39 KB | 16.09.2015 | 10.09.2015 | 2 |
Articles of Association |
TIF | 21.74 KB | 17.07.2013 | 07.06.2013 | 1 |
Memorandum of association |
TIF | 33.88 KB | 17.07.2013 | 07.06.2013 | 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 | 66.35 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.52 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.95 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.12.2020 | 30.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.69 KB | 30.12.2020 | 30.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.64 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.64 KB | 23.12.2020 | 22.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.29 KB | 29.08.2019 | 29.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 15.08.2019 | 15.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.74 KB | 19.02.2019 | 19.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 05.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 16.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 97.51 KB | 16.09.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 196.11 KB | 16.09.2015 | 10.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 17.07.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 39.04 KB | 17.07.2013 | 14.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.11 KB | 17.07.2013 | 10.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.97 KB | 17.07.2013 | 10.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 17.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 119.08 KB | 17.07.2013 | 07.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 17.07.2013 | 07.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 17.07.2013 | 07.06.2013 | 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