PERI, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
10 by profit
5 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PERI" SIA
Registration number, date 40003630341, 14.05.2003
VAT number LV40003630341 from 02.06.2003 Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address "Rudeņi 6", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 447 000 EUR, registered payment 25.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1057.15 1409.2 996.09
Personal income tax (thousands, €) 162.71 167.05 127.89
Statutory social insurance contributions (thousands, €) 303.39 314.22 261.42
Average employees count 25 24 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

Spēkā no Status
25.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2013
* 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

PERI SE

Reg. no. HRB 19649
Rudolf Diesel Strasse 19, 89264, Weissenhorn, Vācija

100 % 500 € 894 € 447 000 Germany 23.02.2022 05.04.2022

Apply information changes

"Peri", SIA

"Rudeņi 6", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.peri-latvija.lv

Historical addresses

Rīga, 11. novembra krastmala 23 Until 11.08.2003 22 years ago
Rīgas rajons, Stopiņu pagasts, Rumbula, Granīta iela 26 Until 01.07.2008 17 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Rudeņi 6" Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., "Rudeņi 6" Until 04.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
PERI Vadibas zinojums 2023 signed PDF
Peri LAT 2023 atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
PERI Revidentu zinojums 2022 signed PDF
PERI Vadibas zinojums 2022 signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
PERI LV FS 2021 PDF
PERI Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  ZIP €11.00
Annual report 2020 PDF
PERI vadibas zinojums 2020 signed PDF
Revidentu zi ojums PERI SIA 2020 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
PERI vadibas zinojums 2019 signed PDF
Revidentu zi ojums PERI SIA 2019 LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
Opinion Peri LV PDF
Vadibas zinojums PERI 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PERI 2017 PDF
Vadibas zinojums PERI 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
PERI GP2016 revid zinojums PDF
PERI GP2016 vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
PERI vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Peri vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
PERI VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
PERI vad.zin. 0001 PDF

2010

 Annual report 05.05.2011  TIF (875.62 KB)

2009

 Annual report 16.04.2010  TIF (660.94 KB)

2008

 Annual report 22.04.2009  TIF (653.27 KB)

2007

 Annual report 02.06.2008  TIF (437.53 KB)

2006

 Annual report 09.05.2007  PDF (834.96 KB)

2005

 Annual report 02.08.2006  PDF (634.86 KB)

2004

 Annual report 12.03.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

 Annual report 12.03.2007  PDF (696.5 KB)

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 210.14 KB 10.11.2023 18.10.2023 8

Shareholders’ register

TIF 301.6 KB 31.03.2022 23.02.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.64 KB 31.03.2022 18.02.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 227.82 KB 22.09.2021 29.07.2021 9

Shareholders’ register

TIF 185.94 KB 22.09.2021 21.07.2021 7

Shareholders’ register

TIF 44.36 KB 15.11.2017 12.10.2017 2

Amendments to the Articles of Association

 TIF 18.13 KB 16.10.2017 12.10.2017 1

Articles of Association

 TIF 202.1 KB 15.11.2017 28.09.2017 10

Articles of Association

 TIF 120.3 KB 04.09.2017 18.06.2013 7

Amendments to the Articles of Association

 TIF 33 KB 05.12.2017 17.06.2013 1

Articles of Association

 TIF 94.45 KB 05.12.2017 27.06.2007 4

Articles of Association

 TIF 89.09 KB 05.12.2017 09.08.2006 4

Articles of Association

 TIF 322.18 KB 05.12.2017 09.05.2003 9

Memorandum of Association

 TIF 323.83 KB 04.09.2017 24.04.2003 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.01 KB 13.11.2023 06.11.2023 4

Consent of a member of the Board / executive director

 EDOC 24.53 KB 13.11.2023 06.11.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 241.28 KB 13.11.2023 25.10.2023 10

Protocols/decisions of a company/organisation

 TIF 181.89 KB 10.11.2023 23.10.2023 7

Justification supporting beneficial ownership disclosure statement

 TIF 171.03 KB 10.11.2023 18.10.2023 8

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 05.04.2022 05.04.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 201.74 KB 31.03.2022 23.02.2022 7

Application

 TIF 144.58 KB 21.01.2022 12.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62 KB 01.10.2021 01.10.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 213.56 KB 29.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 213.56 KB 29.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 380.32 KB 22.09.2021 11.08.2021 9

Justification supporting beneficial ownership disclosure statement

 TIF 197.32 KB 22.09.2021 29.07.2021 9

Application

 TIF 88 KB 09.07.2021 11.06.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 98.75 KB 22.09.2021 21.05.2021 5

Decisions / letters / protocols of public notaries

 EDOC 69.56 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

 TIF 59.8 KB 23.01.2018 19.01.2018 3

Power of attorney, act of empowerment

 TIF 123.95 KB 23.01.2018 21.12.2017 7

Application

 TIF 157.28 KB 23.01.2018 13.10.2017 3

Consent of a member of the Board / executive director

 TIF 38.95 KB 16.10.2017 12.10.2017 2

Power of attorney, act of empowerment

 TIF 51.6 KB 16.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

 TIF 198.14 KB 23.01.2018 28.09.2017 7

Decisions / letters / protocols of public notaries

 TIF 57.38 KB 05.12.2017 28.06.2013 1

Application

 TIF 319.78 KB 05.12.2017 21.06.2013 4

Power of attorney, act of empowerment

 TIF 71.23 KB 05.12.2017 19.06.2013 3

Consent of a member of the Board / executive director

 TIF 40.71 KB 05.12.2017 18.06.2013 6

Protocols/decisions of a company/organisation

 TIF 85.54 KB 05.12.2017 18.06.2013 3

Protocols/decisions of a company/organisation

 TIF 93.59 KB 05.12.2017 18.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 66.84 KB 05.12.2017 17.12.2010 2

Application

 TIF 199.8 KB 05.12.2017 14.12.2010 4

Consent of a member of the Board / executive director

 TIF 33.63 KB 05.12.2017 14.12.2010 5

Protocols/decisions of a company/organisation

 TIF 60.91 KB 04.09.2017 06.12.2010 3

Power of attorney, act of empowerment

 TIF 19.05 KB 05.12.2017 01.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.79 KB 05.12.2017 15.10.2009 1

Application

 TIF 418.89 KB 05.12.2017 13.10.2009 4

Receipts on the publication and state fees

 TIF 102.88 KB 05.12.2017 13.10.2009 2

Protocols/decisions of a company/organisation

 TIF 47.42 KB 04.09.2017 16.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.1 KB 05.12.2017 01.07.2008 2

Announcement regarding the legal address

 TIF 19.8 KB 05.12.2017 27.06.2008 1

Application

 TIF 418.89 KB 05.12.2017 27.06.2008 4

Receipts on the publication and state fees

 TIF 102.88 KB 05.12.2017 27.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.1 KB 05.12.2017 10.08.2007 2

Application

 TIF 231.25 KB 05.12.2017 06.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 26.11 KB 05.12.2017 06.08.2007 1

Power of attorney, act of empowerment

 TIF 29.45 KB 05.12.2017 06.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.08 KB 05.12.2017 24.07.2007 1

Receipts on the publication and state fees

 TIF 26.48 KB 05.12.2017 24.07.2007 1

Protocols/decisions of a company/organisation

 TIF 34.81 KB 05.12.2017 27.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 73.63 KB 05.12.2017 01.09.2006 2

Receipts on the publication and state fees

 TIF 66.87 KB 05.12.2017 29.08.2006 2

Application

 TIF 545.69 KB 05.12.2017 25.08.2006 5

Protocols/decisions of a company/organisation

 TIF 13.42 KB 05.12.2017 09.08.2006 1

Protocols/decisions of a company/organisation

 TIF 35.14 KB 05.12.2017 09.08.2006 1

Consent of a member of the Board / executive director

 TIF 14.32 KB 05.12.2017 08.08.2006 1

Consent of members of the supervisory board

 TIF 14.3 KB 05.12.2017 08.08.2006 1

Consent of members of the supervisory board

 TIF 13.64 KB 05.12.2017 08.08.2006 1

Protocols/decisions of a company/organisation

 TIF 69.69 KB 05.12.2017 08.08.2006 3

Notice of a member of the supervisory board regarding the resignation

 TIF 14.47 KB 05.12.2017 08.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 05.12.2017 11.08.2003 1

Receipts on the publication and state fees

 TIF 88.37 KB 05.12.2017 23.07.2003 2

Announcement regarding the legal address

 TIF 18.06 KB 05.12.2017 22.07.2003 1

Application

 TIF 242.85 KB 05.12.2017 22.07.2003 2

Power of attorney, act of empowerment

 TIF 21.04 KB 05.12.2017 22.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 66.55 KB 05.12.2017 14.05.2003 2

Registration certificates

 TIF 61.95 KB 05.12.2017 14.05.2003 1

Confirmation or consent to legal address

 TIF 17.54 KB 05.12.2017 12.05.2003 1

Receipts on the publication and state fees

 TIF 99.25 KB 05.12.2017 12.05.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 04.09.2017 12.05.2003 1

Submission/Application

 TIF 16.1 KB 05.12.2017 05.05.2003 1

Announcement regarding the legal address

 TIF 22.01 KB 05.12.2017 30.04.2003 1

Other documents

 TIF 164.96 KB 05.12.2017 28.04.2003 5

Application

 TIF 856.8 KB 05.12.2017 24.04.2003 3

Sample report

 TIF 98.79 KB 05.12.2017 24.04.2003 4

Sample report

 TIF 27.54 KB 05.12.2017 23.04.2003 1

Consent of a member of the Board / executive director

 TIF 25.51 KB 05.12.2017 22.04.2003 1

Consent of a member of the Board / executive director

 TIF 24.49 KB 05.12.2017 22.04.2003 1

Consent of members of the supervisory board

 TIF 27.86 KB 05.12.2017 22.04.2003 1

Consent of members of the supervisory board

 TIF 25.65 KB 05.12.2017 22.04.2003 1

Consent of members of the supervisory board

 TIF 26.14 KB 05.12.2017 22.04.2003 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