Perfecto, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
18 by profit
48 by paid taxes
36 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 "Perfecto" |
| Registration number, date | 40103313735, 13.08.2010 |
| VAT number | LV40103313735 from 05.10.2010 Europe VAT register |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Vidus iela 2 – 21, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 10.12.2015 |
| 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
- 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, €) | 37.6 | 50.1 | 44.82 |
| Personal income tax (thousands, €) | 2.43 | 3.27 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 8.04 | 8.66 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
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 |
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. | 02.08.2011 |
* 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 % | 150 | € 100 | € 15 000 | Latvia | 13.10.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Perfecto", SIA
"Krimuldas pienotava" , Krimuldas pagasts, Siguldas nov., LV-2144
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, "Ragana 5"-21 | Until 10.12.2015 | 9 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, Vidus iela 2 - 21 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfecto VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfecto VAD ZIN 2011 | |||||
2010 |
Annual report | 13.08.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfecto VAD ZIN 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 274.95 KB | 14.12.2015 | 13.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 14.12.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 45.59 KB | 14.12.2015 | 05.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.82 KB | 14.12.2015 | 05.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 04.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 49.45 KB | 04.04.2014 | 18.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.5 KB | 04.04.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 51.11 KB | 04.04.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 8.22 KB | 03.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 58.12 KB | 18.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 63.57 KB | 18.08.2010 | 10.08.2010 | 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 |
TIF | 57.12 KB | 14.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 240.68 KB | 14.12.2015 | 14.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.32 KB | 14.12.2015 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.21 KB | 14.12.2015 | 07.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 14.12.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.11 KB | 14.12.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 04.04.2014 | 03.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.9 KB | 04.04.2014 | 19.03.2014 | 1 |
Application |
TIF | 230.3 KB | 04.04.2014 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.2 KB | 04.04.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 03.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 218.93 KB | 03.08.2011 | 28.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 128.11 KB | 18.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 76.58 KB | 18.08.2010 | 13.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.95 KB | 18.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 1.1 MB | 18.08.2010 | 10.08.2010 | 8 |
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