Pērkons, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
22 by profit
36 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pērkons"
Registration number, date 44103095843, 30.09.2014
VAT number LV44103095843 from 04.10.2014 Europe VAT register
Register, date Commercial Register, 30.09.2014
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2016
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, €) 12.89 9.57 2.1
Personal income tax (thousands, €) 0.61 0.73 0
Statutory social insurance contributions (thousands, €) 0.96 1.14 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.09.2014
* 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 % 2 800 € 1 € 2 800 Latvia 19.12.2016 23.12.2016

Historical addresses

Valkas nov., Valkas pag., "Pērkoni" Until 02.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (78.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (78.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (78.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (78.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (2.11 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (1.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (913.5 KB) €8.00

2014

 Annual report 30.09.2014 - 31.12.2014 06.05.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 111.08 KB 24.01.2023 19.01.2023 1

Amendments to the Articles of Association

 TIF 12.14 KB 20.12.2016 19.12.2016 1

Articles of Association

 TIF 63.38 KB 20.12.2016 19.12.2016 3

Regulations for the increase/reduction of the equity

 TIF 42.12 KB 20.12.2016 19.12.2016 1

Shareholders’ register

TIF 76.05 KB 20.12.2016 19.12.2016 3

Articles of Association

 TIF 16.4 KB 30.09.2014 22.09.2014 1

Memorandum of Association

 TIF 47.84 KB 30.09.2014 22.09.2014 2

Shareholders’ register

TIF 41.29 KB 30.09.2014 22.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 233.91 KB 24.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 116.63 KB 24.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 02.01.2018 02.01.2018 2

Application

 TIF 105.98 KB 18.12.2017 14.12.2017 3

Confirmation or consent to legal address

 TIF 16.43 KB 18.12.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 23.12.2016 23.12.2016 2

Application

 TIF 114.34 KB 20.12.2016 19.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.11 KB 20.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

 TIF 122.33 KB 20.12.2016 19.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 76.57 KB 30.09.2014 30.09.2014 2

Announcement regarding the legal address

 TIF 16.32 KB 30.09.2014 22.09.2014 1

Application

 TIF 180.63 KB 30.09.2014 22.09.2014 4

Confirmation or consent to legal address

 TIF 10.01 KB 30.09.2014 22.09.2014 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