PERFO, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
11 by profit
20 by paid taxes
13 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 "PERFO" |
| Registration number, date | 40103209601, 12.01.2009 |
| VAT number | LV40103209601 from 04.02.2009 Europe VAT register |
| Register, date | Commercial Register, 12.01.2009 |
| Legal address | Vangažu iela 24 – 28, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PERFO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 103.86 | 128.89 | 87.88 |
| Personal income tax (thousands, €) | 7.32 | 5.47 | 8.19 |
| Statutory social insurance contributions (thousands, €) | 13.36 | 12.52 | 12.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Ireland | 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. | 12.01.2009 |
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. | 12.01.2009 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 09.05.2023 | 08.08.2023 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.05.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 175244 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180511 170451 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI01052017 0002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160502 0013 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI27042014 0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI29042013 0001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.55 MB | 02.08.2023 | 24.07.2023 | 5 |
Shareholders’ register |
TIF | 3.67 MB | 02.08.2023 | 09.05.2023 | 7 |
Articles of Association |
TIF | 52.86 KB | 28.04.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 65.96 KB | 28.04.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 26.17 KB | 28.04.2015 | 07.08.2012 | 1 |
Articles of Association |
TIF | 33.76 KB | 25.06.2009 | 08.01.2009 | 2 |
Memorandum of association |
TIF | 49.34 KB | 25.06.2009 | 08.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 186.97 KB | 02.08.2023 | 19.07.2023 | 1 |
Application |
TIF | 3.1 MB | 02.08.2023 | 01.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.59 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 160.3 KB | 28.04.2015 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 28.04.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.2 KB | 28.04.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 28.04.2015 | 21.08.2012 | 2 |
Application |
TIF | 162.41 KB | 28.04.2015 | 07.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.56 KB | 28.04.2015 | 25.07.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 108.16 KB | 28.04.2015 | 12.01.2012 | 3 |
Submission/Application |
TIF | 85.28 KB | 28.04.2015 | 03.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 25.06.2009 | 12.01.2009 | 1 |
Registration certificates |
TIF | 22.75 KB | 25.06.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 25.06.2009 | 09.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 25.06.2009 | 08.01.2009 | 1 |
Application |
TIF | 124.21 KB | 25.06.2009 | 08.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 25.06.2009 | 08.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.88 KB | 25.06.2009 | 08.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 25.06.2009 | 08.01.2009 | 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