PERLUCA MANAGEMENT LTD, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
2 by profit
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PERLUCA MANAGEMENT LTD"
Registration number, date 40003663554, 03.02.2004
VAT number LV40003663554 from 07.12.2004 Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address Raiņa bulvāris 31 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 08.07.2016
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, €) -0.8 -0.25 -0.57
Personal income tax (thousands, €) -0.09 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.04 -0.06
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Modeļu aģentūras
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Latvia Italy

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2008
* 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 % 101 € 28 € 2 828 Italy 28.06.2016 08.07.2016

Apply information changes

ML

"Perluca management LTD", SIA

Raiņa bulvāris 31-9, Rīga LV-1050 Check address owners

Modeļu aģentūras

http://www.perlucamanagement.com

Historical addresses

Rīga, Antonijas iela 22-4 Until 08.02.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (81.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (728.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.16 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (1.61 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (667.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (688.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Perluca Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.08.2014  ZIP
1_HTML izdruka HTML
2013 GP VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012 GP vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 GP 1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.47 KB)

2008

 Annual report 15.05.2009  TIF (348.34 KB)

2007

 Annual report 09.12.2008  TIF (374.74 KB)

2006

 Annual report 07.09.2007  TIF (727.43 KB)

2005

 Annual report 17.01.2007  TIF (753.26 KB)

2004

 Annual report 03.06.2019  TIF (346.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.54 KB 03.06.2019 28.06.2016 3

Articles of Association

 TIF 30.73 KB 03.06.2019 21.06.2016 1

Amendments to the Articles of Association

 TIF 20.42 KB 03.06.2019 21.06.2015 1

Shareholders’ register

TIF 31.43 KB 03.06.2019 10.12.2010 1

Articles of Association

 TIF 36.31 KB 03.06.2019 19.11.2008 1

Amendments to the Articles of Association

 TIF 41.18 KB 03.06.2019 21.12.2004 1

Articles of Association

 TIF 165.62 KB 03.06.2019 21.12.2004 5

Articles of Association

 TIF 181.72 KB 03.06.2019 30.12.2003 5

Memorandum of association

 TIF 81.81 KB 03.06.2019 30.12.2003 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 69.96 KB 12.03.2019 12.03.2019 1

Application

 TIF 130.38 KB 11.03.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 03.06.2019 08.07.2016 2

Application

 TIF 113.31 KB 03.06.2019 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 84.89 KB 03.06.2019 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.89 KB 03.06.2019 03.05.2011 2

Application

 TIF 102.49 KB 03.06.2019 10.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 56.02 KB 03.06.2019 02.12.2008 1

Application

 TIF 154.84 KB 03.06.2019 19.11.2008 4

Power of attorney, act of empowerment

 TIF 39.73 KB 03.06.2019 19.11.2008 1

Protocols/decisions of a company/organisation

 TIF 43.57 KB 03.06.2019 19.11.2008 1

Receipts on the publication and state fees

 TIF 19.09 KB 03.06.2019 19.11.2008 1

Receipts on the publication and state fees

 TIF 22.33 KB 03.06.2019 19.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 136.46 KB 03.06.2019 22.10.2008 3

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 03.06.2019 08.02.2006 1

Receipts on the publication and state fees

 TIF 21.2 KB 03.06.2019 03.02.2006 1

Receipts on the publication and state fees

 TIF 16.99 KB 03.06.2019 03.02.2006 1

Announcement regarding the legal address

 TIF 12.87 KB 03.06.2019 30.01.2006 1

Application

 TIF 119.16 KB 03.06.2019 30.01.2006 4

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 03.06.2019 14.01.2005 1

Receipts on the publication and state fees

 TIF 18.3 KB 03.06.2019 29.12.2004 1

Receipts on the publication and state fees

 TIF 18.62 KB 03.06.2019 29.12.2004 1

Sample report

 TIF 24.13 KB 03.06.2019 23.12.2004 1

Application

 TIF 129.54 KB 03.06.2019 21.12.2004 4

Consent of a member of the Board / executive director

 TIF 11.37 KB 03.06.2019 21.12.2004 1

Protocols/decisions of a company/organisation

 TIF 24.56 KB 03.06.2019 21.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 03.06.2019 03.02.2004 1

Registration certificates

 TIF 86.78 KB 03.06.2019 03.02.2004 1

Receipts on the publication and state fees

 TIF 16.3 KB 03.06.2019 16.01.2004 1

Receipts on the publication and state fees

 TIF 17.5 KB 03.06.2019 16.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 03.06.2019 07.01.2004 1

Announcement regarding the legal address

 TIF 11.9 KB 03.06.2019 30.12.2003 1

Application

 TIF 176.14 KB 03.06.2019 30.12.2003 5

Consent of a member of the Board / executive director

 TIF 11.64 KB 03.06.2019 30.12.2003 1

Copy of the personal identification document

 TIF 356.03 KB 03.06.2019 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