Perita, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Perita
Registration number, date 40203027315, 21.10.2016
VAT number LV40203027315 from 23.01.2019 Europe VAT register
Register, date Commercial Register, 21.10.2016
Legal address Kaņiera iela 4C – 13, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 08.01.2020
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, €) 0.16 1 6.71
Personal income tax (thousands, €) 0.07 0.25 5.44
Statutory social insurance contributions (thousands, €) 0.09 0.75 1.27
Average employees count 1 2 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2016
* 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

100 % 100 € 30 € 3 000 Latvia 12.12.2019 08.01.2020

Procures

Period Rights Person

From 08.01.2020

Right to represent individually
Natural person (from 08.01.2020 )

Apply information changes

ML

"Perita", SIA

Kaņiera 4C-13, Rīga LV-1063 Check address owners

Mežizstrāde

http://www.perita.lv

Historical addresses

Rīga, Maskavas iela 250 k-9 - 13 Until 20.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums VID 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums VID.docx PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums VID DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (78.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.08.2018  PDF (79.3 KB) €11.00

2016

Annual report 21.10.2016 - 31.12.2016 17.09.2018  PDF (79.17 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 21.42 KB 06.01.2020 12.12.2019 1

Shareholders’ register

TIF 38.78 KB 18.12.2019 12.12.2019 2

Articles of Association

TIF 32.94 KB 13.12.2019 12.12.2019 2

Articles of Association

TIF 12.29 KB 24.10.2016 13.09.2016 1

Memorandum of Association

TIF 25.61 KB 24.10.2016 13.09.2016 1

Shareholders’ register

TIF 41.35 KB 24.10.2016 13.09.2016 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 70.3 KB 08.01.2020 08.01.2020 2

Application

TIF 82.28 KB 13.12.2019 12.12.2019 2

Application

TIF 119.75 KB 13.12.2019 12.12.2019 4

Protocols/decisions of a company/organisation

TIF 42.56 KB 13.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

TIF 50.88 KB 24.10.2016 21.10.2016 2

Confirmation or consent to legal address

TIF 8.65 KB 24.10.2016 19.10.2016 1

Application

TIF 192.76 KB 24.10.2016 22.09.2016 5

Announcement regarding the legal address

TIF 11.01 KB 24.10.2016 13.09.2016 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