PERFEX, 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 as a result of reorganization, 10.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PERFEX" |
| Registration number, date | 40003816369, 05.04.2006 |
| VAT number | None (excluded 10.01.2014) Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Ķekavas nov., Ķekavas pag., Bauskas šosejas 13.km., "Autodarbnīcas" Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2006 (registered payment 05.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Bauskas šosejas 13.km., "Autodarbnīcas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Zemturi" | Until 27.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z 02 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img019 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 Perfex | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (24.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (9.89 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (700.43 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (389.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.13 KB | 13.01.2014 | 01.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.06 KB | 03.10.2013 | 24.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.08 KB | 08.01.2014 | 23.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.6 KB | 25.09.2013 | 10.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.39 KB | 31.05.2013 | 21.05.2013 | 2 |
Articles of Association |
TIF | 15.76 KB | 04.10.2010 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 04.10.2010 | 20.01.2009 | 1 |
Articles of Association |
TIF | 26.69 KB | 04.10.2010 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 04.10.2010 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 04.10.2010 | 01.11.2006 | 1 |
Articles of Association |
TIF | 15.39 KB | 04.10.2010 | 15.10.2006 | 1 |
Articles of Association |
TIF | 30.3 KB | 04.10.2010 | 22.03.2006 | 1 |
Memorandum of association |
TIF | 68.77 KB | 04.10.2010 | 22.03.2006 | 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 | 70.63 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 73.12 KB | 13.01.2014 | 06.01.2014 | 2 |
Other documents |
TIF | 16.82 KB | 13.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 08.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 45.28 KB | 08.01.2014 | 27.12.2013 | 2 |
Other documents |
TIF | 11.85 KB | 08.01.2014 | 27.12.2013 | 1 |
Other documents |
TIF | 412.37 KB | 13.01.2014 | 01.12.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 13.01.2014 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 03.10.2013 | 30.09.2013 | 1 |
Other documents |
TIF | 14.58 KB | 03.10.2013 | 24.09.2013 | 1 |
Submission/Application |
TIF | 16.07 KB | 03.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 08.01.2014 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 25.09.2013 | 20.09.2013 | 1 |
Other documents |
TIF | 18.93 KB | 25.09.2013 | 10.09.2013 | 1 |
Submission/Application |
TIF | 28.17 KB | 25.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 31.05.2013 | 30.05.2013 | 1 |
Cover letter |
TIF | 21.77 KB | 31.05.2013 | 21.05.2013 | 1 |
Other documents |
TIF | 17.46 KB | 31.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 04.10.2010 | 26.03.2009 | 1 |
Application |
TIF | 109.54 KB | 04.10.2010 | 23.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 04.10.2010 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 04.10.2010 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 04.10.2010 | 23.02.2009 | 2 |
Application |
TIF | 112.99 KB | 04.10.2010 | 20.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 04.10.2010 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 04.10.2010 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.56 KB | 04.10.2010 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 04.10.2010 | 20.06.2008 | 2 |
Application |
TIF | 112.74 KB | 04.10.2010 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 04.10.2010 | 17.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 7.65 KB | 04.10.2010 | 05.06.2008 | 1 |
Purchase contracts |
TIF | 64.77 KB | 04.10.2010 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 04.10.2010 | 27.04.2007 | 2 |
Application |
TIF | 75.1 KB | 04.10.2010 | 24.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 04.10.2010 | 24.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 04.10.2010 | 03.01.2007 | 1 |
Application |
TIF | 114.78 KB | 04.10.2010 | 28.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 04.10.2010 | 28.12.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 259.48 KB | 04.10.2010 | 01.11.2006 | 8 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 04.10.2010 | 01.11.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.8 KB | 04.10.2010 | 15.10.2006 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.94 KB | 04.10.2010 | 15.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 04.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 24.19 KB | 04.10.2010 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.29 KB | 04.10.2010 | 31.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 04.10.2010 | 30.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 04.10.2010 | 23.03.2006 | 1 |
Application |
TIF | 225.24 KB | 04.10.2010 | 22.03.2006 | 7 |
Consent of the auditor |
TIF | 6.61 KB | 04.10.2010 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 04.10.2010 | 22.03.2006 | 2 |
Consent of members of the supervisory board |
TIF | 20.31 KB | 04.10.2010 | 22.03.2006 | 3 |
Sample report |
TIF | 22.25 KB | 04.10.2010 | 22.03.2006 | 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