Perfectum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Perfectum"
Registration number, date 40103315295, 20.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2010
Legal address Kalnciema iela 40, Rīga, LV-1046 Check address owners
Fixed capital 2 842 EUR , registered 15.04.2015 (registered payment 15.04.2015: 2 842 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.5
Personal income tax (thousands, €) 0 0 1.5
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Zalves iela 101A Until 20.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
PF Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 20.08.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.33 KB 12.08.2016 12.08.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.65 KB 18.08.2016 08.08.2016 3

Shareholders’ register

TIF 68.61 KB 20.08.2015 30.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 54.12 KB 20.08.2015 22.07.2015 3

Shareholders’ register

TIF 86.2 KB 08.07.2015 29.05.2015 2

Shareholders’ register

TIF 13.09 KB 25.10.2010 20.10.2010 1

Articles of Association

TIF 73.97 KB 26.08.2010 12.08.2010 1

Memorandum of Association

TIF 79.38 KB 26.08.2010 12.08.2010 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.22 KB 14.08.2018 04.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 14.08.2018 04.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 124.76 KB 14.08.2018 04.06.2018 3

Decisions / letters / protocols of public notaries

RTF 180.13 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 24.04.2017 24.04.2017 2

Application

EDOC 1.98 MB 19.04.2017 18.04.2017 6

Application

PDF 2.04 MB 19.04.2017 18.04.2017 6

Application

PDF 2.04 MB 19.04.2017 18.04.2017 6

Decisions / letters / protocols of public notaries

TIF 47.67 KB 20.01.2017 19.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 51.57 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.34 KB 15.08.2016 15.08.2016 2

Application

DOCX 33.18 KB 12.08.2016 12.08.2016 3

Application

EDOC 30.92 KB 12.08.2016 12.08.2016 2

Application

EDOC 45.97 KB 12.08.2016 12.08.2016 3

Application

DOC 58 KB 12.08.2016 12.08.2016 2

Protocols/decisions of a company/organisation

EDOC 31.61 KB 12.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

DOCX 18.92 KB 12.08.2016 12.08.2016 1

Shareholders’ register

EDOC 43.85 KB 12.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 20.08.2015 17.08.2015 2

Application

TIF 61.53 KB 20.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 80.5 KB 08.07.2015 25.06.2015 2

Application

TIF 159.23 KB 08.07.2015 29.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.87 KB 08.07.2015 29.05.2015 1

Protocols/decisions of a company/organisation

TIF 25.34 KB 08.07.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.15 KB 27.04.2015 20.04.2015 2

Application

TIF 111.58 KB 27.04.2015 15.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 15.04.2015 15.04.2015 2

Confirmation or consent to legal address

TIF 13.92 KB 27.04.2015 14.04.2015 1

Amendments to the Articles of Association

EDOC 28.22 KB 10.04.2015 09.04.2015 1

Articles of Association

EDOC 27.77 KB 10.04.2015 09.04.2015 1

Application

EDOC 37.33 KB 10.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

EDOC 28.7 KB 10.04.2015 09.04.2015 1

Shareholders’ register

EDOC 28.27 KB 10.04.2015 09.04.2015 1

Power of attorney, act of empowerment

TIF 225.04 KB 27.04.2015 27.07.2014 4

Decisions / letters / protocols of public notaries

TIF 35 KB 25.10.2010 25.10.2010 2

Application

TIF 122.93 KB 25.10.2010 20.10.2010 2

Decisions / letters / protocols of public notaries

TIF 106.72 KB 26.08.2010 20.08.2010 1

Registration certificates

TIF 178.95 KB 26.08.2010 20.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 49.07 KB 26.08.2010 18.08.2010 1

Announcement regarding the legal address

TIF 41.38 KB 26.08.2010 12.08.2010 1

Application

TIF 493.74 KB 26.08.2010 12.08.2010 5
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