Perfekt Būve, SIA

Limited Liability Company, Small company
Place in branch
488 by turnover
840 by profit
227 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Perfekt Būve"
Registration number, date 40003825234, 15.05.2006
VAT number LV40003825234 from 08.06.2006 Europe VAT register
Register, date Commercial Register, 15.05.2006
Legal address Raiņa iela 9C – 11, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.12.2024 9 392.61 13.12.2024 12:31
14.02.2024 6 331.72 0.00 0.00 0.00 14.02.2024
15.01.2024 4 134.31 0.00 0.00 0.00 15.01.2024
18.12.2023 2 047.65 0.00 0.00 0.00 18.12.2023
15.11.2023 6 406.23 0.00 0.00 0.00 15.11.2023
09.10.2023 2 748.18 0.00 0.00 0.00 09.10.2023
11.09.2023 3 900.71 0.00 0.00 0.00 11.09.2023
07.08.2023 2 094.85 0.00 0.00 0.00 07.08.2023
07.06.2023 5 205.15 0.00 0.00 0.00 07.06.2023
16.05.2023 1 173.00 0.00 0.00 0.00 16.05.2023
07.06.2022 6 316.74 0.00 0.00 0.00 07.06.2022
09.05.2022 2 313.21 0.00 0.00 0.00 09.05.2022
07.04.2022 2 155.77 0.00 0.00 0.00 07.04.2022
07.03.2022 3 327.25 0.00 0.00 0.00 07.03.2022
07.12.2020 8 841.93 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 540.53 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 7 693.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 767.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 901.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 902.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 173.10 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 136.10 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 15 262.40 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 771.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 509.36 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 612.86 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 8 665.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 667.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 762.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 800.77 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 586.96 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 29 319.22 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 27 997.92 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 28 559.65 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 14 930.74 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 828.96 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 14 743.15 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 13 460.17 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 659.11 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 706.64 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 198.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 480.13 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 18 557.07 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 15 713.58 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 13 819.36 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 7 592.23 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 6 231.82 0.00 0.00 0.00 15.08.2017 15:36

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, €) 69.89 39.6 35.93
Personal income tax (thousands, €) 26.57 19.31 16.53
Statutory social insurance contributions (thousands, €) 69.52 49.79 42.74
Average employees count 23 21 18

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  03.07.2009

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.  03.07.2009
* 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

50 % 10 LVL 100 LVL 1 000 Latvia 15.05.2006 24.07.2009

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 15.05.2006 24.07.2009

Apply information changes

"Perfekt Būve", SIA

Brīvības 15, Ogre, Ogres nov., LV-5001 Check address owners

Celtniecības un remonta darbi

http://www.klassika.lv

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Raiņa iela 9c-11 Until 03.07.2009 16 years ago
Lielvārdes nov., Lielvārde, Raiņa iela 9C - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
05 Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
05 Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2023  ZIP €11.00
Annual report 2021 PDF
05 Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2023  ZIP €11.00
Annual report 2020 PDF
05 Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2023  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  ZIP €11.00
Annual report 2018 PDF
05 Vadibas zinojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (112.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Vad baszinojums Perfekt buve 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Perfekt buve 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Perfekt buve 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Perfekt buve PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums2010 RAR

2009

Annual report 09.09.2010  TIF (391.62 KB)

2008

Annual report 09.09.2010  TIF (493.04 KB)

2007

Annual report 26.06.2008  TIF (340.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.94 KB 10.01.2011 08.05.2006 1

Memorandum of association

TIF 38.64 KB 10.01.2011 08.05.2006 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

TIF 44.13 KB 10.01.2011 05.06.2009 2

Application

TIF 120.94 KB 10.01.2011 02.06.2009 4

Protocols/decisions of a company/organisation

TIF 34.11 KB 10.01.2011 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 10.01.2011 30.10.2008 1

Application

TIF 97.28 KB 10.01.2011 27.10.2008 2

Receipts on the publication and state fees

TIF 30.04 KB 10.01.2011 27.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.5 KB 10.01.2011 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 43.19 KB 10.01.2011 15.05.2006 2

Registration certificates

TIF 19.39 KB 10.01.2011 15.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 10.01.2011 12.05.2006 1

Cover letter

TIF 13.26 KB 10.01.2011 12.05.2006 1

Cover letter

TIF 13.4 KB 10.01.2011 12.05.2006 1

Receipts on the publication and state fees

TIF 27.75 KB 10.01.2011 10.05.2006 2

Announcement regarding the legal address

TIF 8.63 KB 10.01.2011 08.05.2006 1

Application

TIF 273.63 KB 10.01.2011 08.05.2006 7

Consent of a member of the Board / executive director

TIF 20.41 KB 10.01.2011 08.05.2006 2

Receipts on the publication and state fees

TIF 34.05 KB 10.01.2011 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

Connected articles

Date Source Title

18.06.2017

LETA Lielvārdē remontēs divas skolas par 69 808 eiro