Perfectum, SIA
Limited Liability Company, Micro company
Place in branch
397 by turnover
614 by profit
191 by paid taxes
47 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 | Perfectum SIA |
| Registration number, date | 40103186690, 20.08.2008 |
| VAT number | LV40103186690 from 16.09.2008 Europe VAT register |
| Register, date | Commercial Register, 20.08.2008 |
| Legal address | Rubeņu iela 90, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Perfectum, SIA
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, €) | 2.02 | 1.68 | 0.81 |
| Personal income tax (thousands, €) | 0.09 | 0.12 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 3.68 | 3.22 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2008 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 25.02.2022 | 04.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Perfectum", SIA
Anniņmuižas bulvāris 41-111, Rīga, LV-1067 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "D.G. Managing Group" | Until 04.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 41 - 111 | Until 04.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (139.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (138.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (283 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (146.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (329.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (672.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (674.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (728.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (91.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (90.18 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.82 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.14 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.08 KB | 03.09.2009 | 24.08.2009 | 1 |
Articles of Association |
TIF | 25.12 KB | 15.04.2009 | 19.08.2008 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 15.04.2009 | 19.08.2008 | 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 | 63.01 KB | 04.03.2022 | 04.03.2022 | 2 |
Articles of Association |
EDOC | 16.01 KB | 04.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 51.5 KB | 04.03.2022 | 25.02.2022 | 4 |
Application |
DOCX | 51.5 KB | 04.03.2022 | 25.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 04.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 04.03.2022 | 25.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 04.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 03.09.2009 | 27.08.2009 | 2 |
Application |
TIF | 63.48 KB | 03.09.2009 | 24.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 03.09.2009 | 24.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 03.09.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 03.09.2009 | 24.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 15.04.2009 | 20.08.2008 | 1 |
Registration certificates |
TIF | 76.66 KB | 15.04.2009 | 20.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 15.04.2009 | 19.08.2008 | 1 |
Application |
TIF | 122.46 KB | 15.04.2009 | 19.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 15.04.2009 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.55 KB | 15.04.2009 | 19.08.2008 | 2 |
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