Perfect strategy, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.04.2017
Business form Limited Liability Company
Registered name SIA "Perfect strategy"
Registration number, date 40103688075, 04.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2013
Legal address Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners
Fixed capital 287 420 EUR , registered 14.10.2016 (registered payment 14.10.2016: 287 420 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

2016 2015 2014
Total payments to state budget (thousands, €) 1.66 0.73 1.4
Personal income tax (thousands, €) 0.13 0.28 0.53
Statutory social insurance contributions (thousands, €) 0.22 0.45 0.85
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2017  ZIP €8.00
Annual report 2015 PDF
Informacija PDF

2014

 Annual report 04.07.2013 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija uznemuma PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25 KB 30.09.2013 25.09.2013 1

Articles of Association

 DOC 22.5 KB 30.09.2013 25.09.2013 2

Articles of Association

 DOC 25 KB 30.09.2013 25.09.2013 2

Regulations for the increase/reduction of the equity

 DOC 29.5 KB 30.09.2013 25.09.2013 1

Shareholders’ register

DOC 34 KB 30.09.2013 25.09.2013 1

Shareholders’ register

TIF 40.13 KB 26.07.2013 03.07.2013 2

Articles of Association

 TIF 15.9 KB 26.07.2013 02.07.2013 1

Memorandum of Association

 TIF 48.71 KB 26.07.2013 02.07.2013 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

 RTF 179.59 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 12.04.2017 12.04.2017 2

State Revenue Service decisions/letters/statements

 DOCX 93.06 KB 12.04.2017 12.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 93.59 KB 12.04.2017 12.04.2017 1

State Revenue Service decisions/letters/statements

 DOCX 93.06 KB 12.04.2017 12.04.2017 1

Application

 DOC 79 KB 13.03.2017 10.03.2017 2

Application

 EDOC 39.34 KB 13.03.2017 10.03.2017 2

Application

 DOC 79 KB 13.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.37 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.33 KB 08.06.2016 08.06.2016 2

Application

 EDOC 46.81 KB 03.06.2016 09.05.2016 2

Application

 DOC 81 KB 03.06.2016 09.05.2016 2

Application

 DOC 81 KB 03.06.2016 09.05.2016 2

Consent of the liquidator

 DOCX 14.25 KB 03.06.2016 09.05.2016 1

Consent of the liquidator

 DOCX 14.25 KB 03.06.2016 09.05.2016 1

Consent of the liquidator

 EDOC 30.96 KB 03.06.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 DOC 46 KB 03.06.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 DOC 46 KB 03.06.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 46.13 KB 03.06.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.64 KB 29.05.2015 29.05.2015 2

Shareholders’ register

EDOC 43.66 KB 27.05.2015 25.05.2015 2

Application

 EDOC 45.35 KB 26.05.2015 25.05.2015 1

Power of attorney, act of empowerment

 TIF 333.35 KB 13.06.2016 11.02.2015 8

Power of attorney, act of empowerment

 TIF 353.42 KB 13.06.2016 28.01.2015 8

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 01.10.2013 30.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 01.10.2013 25.09.2013 1

Amendments to the Articles of Association

 EDOC 28.45 KB 30.09.2013 25.09.2013 1

Articles of Association

 EDOC 52.65 KB 30.09.2013 25.09.2013 2

Application

 DOC 52.5 KB 30.09.2013 25.09.2013 2

Application

 EDOC 34.06 KB 30.09.2013 25.09.2013 2

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 30.09.2013 25.09.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.35 KB 30.09.2013 25.09.2013 1

Protocols/decisions of a company/organisation

 EDOC 30.29 KB 30.09.2013 25.09.2013 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 30.09.2013 25.09.2013 1

Regulations for the increase/reduction of the equity

 EDOC 29.42 KB 30.09.2013 25.09.2013 1

Shareholders’ register

EDOC 29.83 KB 30.09.2013 25.09.2013 1

Power of attorney, act of empowerment

 TIF 429.85 KB 01.10.2013 17.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 39.74 KB 26.07.2013 04.07.2013 2

Registration certificates

 TIF 31.2 KB 26.07.2013 04.07.2013 1

Application

 TIF 117.77 KB 26.07.2013 03.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 17.27 KB 26.07.2013 03.07.2013 1

Submission/Application

 TIF 17.19 KB 26.07.2013 03.07.2013 1

Announcement regarding the legal address

 TIF 8.65 KB 26.07.2013 02.07.2013 1

Confirmation or consent to legal address

 TIF 12.24 KB 26.07.2013 02.07.2013 1

Power of attorney, act of empowerment

 TIF 263.11 KB 26.07.2013 13.05.2013 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