PERFEKTS C, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
14 by profit
12 by paid taxes
6 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 "PERFEKTS C" |
| Registration number, date | 40003379459, 13.02.1998 |
| VAT number | LV40003379459 from 25.02.1998 Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Airu iela 84 – 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 17 060 EUR, registered payment 08.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 17.06.2024 | 7 690.01 | 0.00 | 0.00 | 5 173.40 | 17.06.2024 |
| 08.05.2024 | 8 012.69 | 0.00 | 0.00 | 5 300.60 | 08.05.2024 |
| 12.04.2024 | 6 830.80 | 0.00 | 0.00 | 5 258.77 | 12.04.2024 |
| 13.03.2024 | 6 562.09 | 0.00 | 0.00 | 5 246.09 | 13.03.2024 |
| 14.02.2024 | 10 359.36 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 407.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 145.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 8 761.01 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 8 274.97 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 9 012.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 944.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 881.34 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 918.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 805.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 131.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 232.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.02.2023 | 6 232.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 836.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 779.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 19.12.2022 | 3 779.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 624.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 984.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 816.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 038.03 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 345.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 357.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 569.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 902.98 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.12.2020 | 558.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 443.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 832.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.12.2019 | 603.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.01.2019 | 738.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2017 | 2 075.61 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 15.19 | 17.87 | 11.37 |
| Personal income tax (thousands, €) | 0.16 | 1.41 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 6.47 | 9.49 | 5.93 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 09.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Pulksteņu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
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 |
|||
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. | 05.03.2010 |
* 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 % | 10 | € 1 706 | € 17 060 | Latvia | 03.03.2017 | 08.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rudens iela 12 - 55 | Until 08.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (100.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (100.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (228.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 25.07.2013 | TIF (610.01 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (564.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (560.99 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (568.78 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (701.98 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (509.86 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (489.09 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (540.67 KB) | ||
2004 |
Annual report | 22.06.2017 | TIF (555.76 KB) | ||
2003 |
Annual report | 22.06.2017 | TIF (1.55 MB) | ||
2002 |
Annual report | 22.06.2017 | TIF (1.17 MB) | ||
2001 |
Annual report | 22.06.2017 | TIF (1.11 MB) | ||
2000 |
Annual report | 22.06.2017 | TIF (1.33 MB) | ||
1999 |
Annual report | 22.06.2017 | TIF (1.19 MB) | ||
1998 |
Annual report | 22.06.2017 | TIF (843.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.23 KB | 07.03.2017 | 03.03.2017 | 1 |
Articles of Association |
TIF | 198.6 KB | 07.03.2017 | 03.03.2017 | 9 |
Shareholders’ register |
TIF | 55.97 KB | 07.03.2017 | 03.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 22.06.2017 | 12.03.2007 | 1 |
Articles of Association |
TIF | 203.76 KB | 22.06.2017 | 12.03.2007 | 7 |
Articles of Association |
TIF | 233.57 KB | 22.06.2017 | 04.03.2004 | 6 |
Shareholders’ register |
TIF | 15.82 KB | 22.06.2017 | 04.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.19 KB | 22.06.2017 | 21.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.54 KB | 22.06.2017 | 21.06.2001 | 1 |
Articles of Association |
TIF | 298.47 KB | 22.06.2017 | 09.02.1998 | 7 |
Shareholders’ register |
TIF | 18.21 KB | 22.06.2017 | 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 | 70.6 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 159.29 KB | 07.03.2017 | 03.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 07.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 136.23 KB | 07.03.2017 | 02.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.69 KB | 07.03.2017 | 02.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 07.03.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 22.06.2017 | 05.03.2010 | 2 |
Application |
TIF | 139.68 KB | 22.06.2017 | 03.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 22.06.2017 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 22.06.2017 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.49 KB | 22.06.2017 | 20.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 22.06.2017 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 22.06.2017 | 19.03.2007 | 1 |
Submission/Application |
TIF | 12.38 KB | 22.06.2017 | 19.03.2007 | 1 |
Submission/Application |
TIF | 14.04 KB | 22.06.2017 | 19.03.2007 | 1 |
Application |
TIF | 124.38 KB | 22.06.2017 | 13.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 22.06.2017 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 22.06.2017 | 13.03.2007 | 1 |
Submission/Application |
TIF | 12.25 KB | 22.06.2017 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 22.06.2017 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 22.06.2017 | 31.05.2005 | 1 |
Application |
TIF | 136.95 KB | 22.06.2017 | 26.05.2005 | 3 |
Consent of the auditor |
TIF | 10.21 KB | 22.06.2017 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 22.06.2017 | 26.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 22.06.2017 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 22.06.2017 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 22.06.2017 | 15.03.2004 | 2 |
Registration certificates |
TIF | 107.7 KB | 22.06.2017 | 15.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 22.06.2017 | 04.03.2004 | 1 |
Application |
TIF | 299.4 KB | 22.06.2017 | 04.03.2004 | 3 |
Application |
TIF | 75.97 KB | 22.06.2017 | 04.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 22.06.2017 | 04.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 22.06.2017 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 22.06.2017 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.31 KB | 22.06.2017 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 22.06.2017 | 02.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 22.06.2017 | 28.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 22.06.2017 | 28.09.2001 | 1 |
Submission/Application |
TIF | 20.81 KB | 22.06.2017 | 28.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 22.06.2017 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 22.06.2017 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 22.06.2017 | 21.06.2001 | 1 |
Submission/Application |
TIF | 22.58 KB | 22.06.2017 | 21.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 22.06.2017 | 08.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.38 KB | 22.06.2017 | 13.02.1998 | 1 |
Registration certificates |
TIF | 72.18 KB | 22.06.2017 | 13.02.1998 | 1 |
Application |
TIF | 126.17 KB | 22.06.2017 | 11.02.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 22.06.2017 | 11.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 22.06.2017 | 11.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 22.06.2017 | 11.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 22.06.2017 | 11.02.1998 | 2 |
Sample report |
TIF | 30.79 KB | 22.06.2017 | 10.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 22.06.2017 | 09.02.1998 | 1 |
Copy of the personal identification document |
TIF | 83.21 KB | 22.06.2017 | 28.07.1997 | 2 |
Appraisal reports |
TIF | 21.75 KB | 22.06.2017 | 1 | |
Registration certificates |
TIF | 74.75 KB | 22.06.2017 | 1 |
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