PERIMETRS, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
37 by profit
24 by paid taxes
12 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 "PERIMETRS" |
| Registration number, date | 40003768285, 14.09.2005 |
| VAT number | LV40003768285 from 11.11.2005 Europe VAT register |
| Register, date | Commercial Register, 14.09.2005 |
| Legal address | "Mežmalas", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 45.82 | 34.9 | 16.81 |
| Personal income tax (thousands, €) | 6.63 | 6.2 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 22.24 | 14.96 | 7.22 |
| Average employees count | 8 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 24.05.2021 |
* 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 |
50.02 % | 1 422 | € 1 | € 1 422 | Latvia | 16.06.2022 | 28.06.2022 |
Natural person |
49.98 % | 1 421 | € 1 | € 1 421 | Latvia | 16.06.2022 | 28.06.2022 |
Historical addresses
| Rīga, Kalnciema iela 78 | Until 26.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (480.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (198.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (309.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (223.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015zinper | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 18.06.2014 | TIF (730.18 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (509.21 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (310.7 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (499.3 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (475.54 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (472.41 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (496.78 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (359.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.63 KB | 21.06.2022 | 16.06.2022 | 4 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 27.06.2022 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 152.5 KB | 27.06.2022 | 18.05.2015 | 4 |
Articles of Association |
TIF | 4.78 MB | 27.12.2019 | 18.05.2015 | 4 |
Articles of Association |
TIF | 170.8 KB | 27.06.2022 | 06.02.2013 | 4 |
Amendments to the Articles of Association |
TIF | 31.44 KB | 27.06.2022 | 02.04.2008 | 1 |
Articles of Association |
TIF | 201.97 KB | 27.06.2022 | 02.04.2008 | 5 |
Shareholders’ register |
TIF | 30.21 KB | 27.06.2022 | 02.04.2008 | 1 |
Articles of Association |
TIF | 208.42 KB | 27.06.2022 | 05.09.2005 | 5 |
Memorandum of association |
TIF | 89.39 KB | 27.06.2022 | 05.09.2005 | 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 |
EDOC | 62.17 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 145.07 KB | 21.06.2022 | 16.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 309.42 KB | 24.05.2021 | 24.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 282.93 KB | 24.05.2021 | 24.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 118.16 KB | 24.05.2021 | 03.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.32 KB | 24.05.2021 | 03.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 137.98 KB | 24.05.2021 | 03.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 27.06.2022 | 26.08.2015 | 2 |
Application |
TIF | 88.02 KB | 27.06.2022 | 21.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 27.06.2022 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 27.06.2022 | 25.05.2015 | 2 |
Application |
TIF | 112.22 KB | 27.06.2022 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 27.06.2022 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 27.06.2022 | 21.02.2013 | 2 |
Application |
TIF | 125.32 KB | 27.06.2022 | 18.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.88 KB | 27.06.2022 | 18.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 27.06.2022 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 27.06.2022 | 14.11.2008 | 1 |
Application |
TIF | 153.96 KB | 27.06.2022 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 27.06.2022 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 27.06.2022 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 27.06.2022 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 27.06.2022 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 27.06.2022 | 09.05.2008 | 2 |
Application |
TIF | 110.24 KB | 27.06.2022 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 27.06.2022 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 27.06.2022 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 27.06.2022 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 27.06.2022 | 14.09.2005 | 1 |
Registration certificates |
TIF | 22.78 KB | 27.06.2022 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 27.06.2022 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 27.06.2022 | 09.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 27.06.2022 | 08.09.2005 | 1 |
Application |
TIF | 145.62 KB | 27.06.2022 | 07.09.2005 | 5 |
Announcement regarding the legal address |
TIF | 16.83 KB | 27.06.2022 | 05.09.2005 | 1 |
Consent of the auditor |
TIF | 14.21 KB | 27.06.2022 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.76 KB | 27.06.2022 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18 KB | 27.06.2022 | 05.09.2005 | 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