Perfect Sound, SIA
Limited Liability Company, Micro company
Place in branch
487 by turnover
107 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Perfect Sound" |
| Registration number, date | 40103811103, 24.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 15 EUR, registered payment 24.07.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 2.8 | 2.14 | 2.24 |
| Personal income tax (thousands, €) | 0.21 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 0.34 | 0 |
| Average employees count | 1 | 0 | 2 |
| Received COVID-19 downtime support | 11.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.07.2014 |
* 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 % | 15 | € 1 | € 15 | Latvia | 24.07.2014 | 24.07.2014 |
Contacts in cooperation with
Apply information changes
"Perfect Sound", SIA
Blaumaņa 38/40, Rīga, LV-1011 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (274.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2024 | PDF (273.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2024 | PDF (159.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2024 | PDF (300.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2021 | PDF (301.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2021 | PDF (301.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku lemums PS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2021 | PDF (223.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2021 | PDF (418.39 KB) | €8.00 |
2014 |
Annual report | 24.07.2014 - 31.12.2014 | 15.01.2021 | PDF (920.63 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13.5 KB | 24.07.2014 | 27.06.2014 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 24.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
DOC | 15 KB | 24.07.2014 | 27.06.2014 | 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 | 74.86 KB | 24.07.2014 | 24.07.2014 | 1 |
Application |
573.76 KB | 24.07.2014 | 21.07.2014 | 2 | |
Application |
EDOC | 524.07 KB | 24.07.2014 | 21.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.98 KB | 20.08.2014 | 01.07.2014 | 1 |
Announcement regarding the legal address |
61.98 KB | 24.07.2014 | 30.06.2014 | 1 | |
Announcement regarding the legal address |
EDOC | 81.42 KB | 24.07.2014 | 30.06.2014 | 1 |
Articles of Association |
EDOC | 23.59 KB | 24.07.2014 | 27.06.2014 | 1 |
Memorandum of Association |
EDOC | 24.19 KB | 24.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
EDOC | 24.09 KB | 24.07.2014 | 27.06.2014 | 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