PERFEKTS PRO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PERFEKTS PRO" |
| Registration number, date | 40103130269, 29.07.1994 |
| VAT number | None (excluded 22.07.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.07.1994 |
| Legal address | Rīga, Mazā Nometņu iela 57-1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | celtniecības materiālu ražošana nekustamā īpašuma pirkšana un pārdošana tūrisma pakalpojumi tirdzniecība sabiedriskā ēdināšana transporta pakalpojumi būvuzņēmējdarbība preču ražošana un realizācija melno un krāsaino metālu imports un eksports valūtas pirkšana un pārdošana u.c. statūtos paredzētā darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2008.
Case number: C31179208 Started 07.05.2008,
ended 19.09.2008
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.09.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.08.2008 11:00:00 |
11.08.2008 | Pirmā kreditoru sapulce | |
20.05.2008 |
28.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.05.2008 |
15.05.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
07.05.2008 |
13.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 14.05.2008 | TIF (618.32 KB) | ||
2003 |
Annual report | 14.05.2008 | TIF (378.22 KB) | ||
2002 |
Annual report | 14.05.2008 | TIF (446.44 KB) | ||
2001 |
Annual report | 14.05.2008 | TIF (758.87 KB) | ||
2000 |
Annual report | 14.05.2008 | TIF (853.11 KB) | ||
1999 |
Annual report | 14.05.2008 | TIF (988.83 KB) | ||
1998 |
Annual report | 14.05.2008 | TIF (690.05 KB) | ||
1997 |
Annual report | 14.05.2008 | TIF (458.3 KB) | ||
1996 |
Annual report | 14.05.2008 | TIF (280.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.33 KB | 12.08.2008 | 08.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.33 KB | 12.08.2008 | 08.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 32.54 KB | 14.05.2008 | 07.07.2000 | 2 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 14.05.2008 | 01.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 14.05.2008 | 31.10.1994 | 1 |
Articles of Association |
TIF | 281.3 KB | 14.05.2008 | 27.07.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 29.87 KB | 15.12.2008 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 32.13 KB | 13.10.2008 | 09.10.2008 | 2 |
Notary’s decision |
TIF | 49.64 KB | 08.10.2008 | 07.10.2008 | 2 |
Application in Insolvency proceedings |
TIF | 45.73 KB | 13.10.2008 | 06.10.2008 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.6 KB | 13.10.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 08.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 19.93 KB | 08.10.2008 | 01.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.86 KB | 08.10.2008 | 30.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.72 KB | 08.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 86.41 KB | 08.10.2008 | 19.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 361.29 KB | 15.12.2008 | 28.08.2008 | 13 |
Notary’s decision |
TIF | 32.6 KB | 12.08.2008 | 11.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.56 KB | 12.08.2008 | 08.08.2008 | 2 |
Notary’s decision |
TIF | 44.62 KB | 29.05.2008 | 28.05.2008 | 2 |
Other insolvency documents |
TIF | 49.88 KB | 29.05.2008 | 23.05.2008 | 2 |
Court decision/judgement |
TIF | 144.65 KB | 29.05.2008 | 20.05.2008 | 3 |
Notary’s decision |
TIF | 34.7 KB | 16.05.2008 | 15.05.2008 | 2 |
Notary’s decision |
TIF | 35.27 KB | 14.05.2008 | 13.05.2008 | 2 |
Other insolvency documents |
TIF | 16.59 KB | 16.05.2008 | 12.05.2008 | 2 |
Court cover letter |
TIF | 20.45 KB | 16.05.2008 | 10.05.2008 | 1 |
Court decision/judgement |
TIF | 38.64 KB | 16.05.2008 | 10.05.2008 | 1 |
Court cover letter |
TIF | 16.69 KB | 14.05.2008 | 08.05.2008 | 1 |
Court decision/judgement |
TIF | 37.35 KB | 14.05.2008 | 07.05.2008 | 1 |
Other insolvency documents |
TIF | 209.97 KB | 14.05.2008 | 29.04.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 14.05.2008 | 02.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 14.05.2008 | 23.09.2005 | 2 |
Cover letter |
TIF | 27.91 KB | 14.05.2008 | 22.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 98.5 KB | 14.05.2008 | 15.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 14.05.2008 | 15.11.2004 | 1 |
Cover letter |
TIF | 28.15 KB | 14.05.2008 | 12.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.45 KB | 14.05.2008 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 14.05.2008 | 31.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.94 KB | 14.05.2008 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.94 KB | 14.05.2008 | 04.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.56 KB | 14.05.2008 | 21.07.2000 | 1 |
Notice of officers regarding the resignation |
TIF | 13.82 KB | 14.05.2008 | 07.07.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 14.05.2008 | 07.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 14.05.2008 | 07.07.2000 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 14.05.2008 | 07.07.2000 | 1 |
Submission/Application |
TIF | 16.52 KB | 14.05.2008 | 07.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.98 KB | 14.05.2008 | 28.09.1998 | 1 |
Submission/Application |
TIF | 15.09 KB | 14.05.2008 | 15.09.1998 | 1 |
Sample report |
TIF | 24.17 KB | 14.05.2008 | 11.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 14.05.2008 | 08.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.31 KB | 14.05.2008 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 43.34 KB | 14.05.2008 | 21.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 14.05.2008 | 01.12.1995 | 1 |
Other documents |
TIF | 11.06 KB | 14.05.2008 | 09.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.88 KB | 14.05.2008 | 10.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 14.05.2008 | 31.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 14.05.2008 | 01.08.1994 | 1 |
Application |
TIF | 83.28 KB | 14.05.2008 | 29.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.98 KB | 14.05.2008 | 29.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 14.05.2008 | 29.07.1994 | 2 |
Registration certificates |
TIF | 74.5 KB | 14.05.2008 | 29.07.1994 | 1 |
Registration certificates |
TIF | 69.44 KB | 14.05.2008 | 29.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 14.05.2008 | 28.07.1994 | 1 |
Memorandum of association |
TIF | 438.35 KB | 14.05.2008 | 27.07.1994 | 12 |
Shareholders’ register |
TIF | 13.6 KB | 14.05.2008 | 26.07.1994 | 1 |
Copy of the personal identification document |
TIF | 507.81 KB | 14.05.2008 | 2 | |
Copy of the personal identification document |
TIF | 796.64 KB | 14.05.2008 | 5 | |
Other documents |
TIF | 8.28 KB | 14.05.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 6.67 KB | 14.05.2008 | 1 | |
Sample report |
TIF | 7.5 KB | 14.05.2008 | 1 | |
Shareholders’ register |
TIF | 18.27 KB | 14.05.2008 | 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