PERIMETRS BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
103 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PERIMETRS BŪVE"
Registration number, date 40203321902, 27.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2021
Legal address "Mežmalas", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 900 EUR, registered payment 27.05.2021
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, €) 1.21 1.4 0.29
Personal income tax (thousands, €) 0.41 0.53 0.11
Statutory social insurance contributions (thousands, €) 0.67 0.86 0.17
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.05.2021
Latvia 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   27.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2021
* 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 % 145 € 10 € 1 450 Latvia 27.05.2021 27.05.2021

Natural person

50 % 145 € 10 € 1 450 Latvia 27.05.2021 27.05.2021

Apply information changes

"Perimetrs būve", SIA

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

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (302.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (300.35 KB) €11.00

2021

Annual report 27.05.2021 - 31.12.2021 28.02.2022  PDF (305.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.54 KB 25.05.2021 20.05.2021 1

Memorandum of association

TIF 50.55 KB 25.05.2021 20.05.2021 2

Shareholders’ register

TIF 59.27 KB 25.05.2021 20.05.2021 3

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 32.23 KB 27.05.2021 27.05.2021 2

Announcement regarding the legal address

TIF 9.47 KB 25.05.2021 20.05.2021 1

Application

TIF 524.03 KB 25.05.2021 20.05.2021 10

Bank statements or other document regarding the payment of the equity

TIF 54.59 KB 25.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 25.05.2021 20.05.2021 1

Confirmation or consent to legal address

TIF 13.86 KB 25.05.2021 18.05.2021 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