PERMAMENT XXL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PERMAMENT XXL" |
| Registration number, date | 40103259617, 19.11.2009 |
| VAT number | None (excluded 20.04.2018) Europe VAT register |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | "Kubs", Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.07.2016 (registered payment 05.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 4.63 |
| Personal income tax (thousands, €) | 0 | 0 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 6.47 |
| Average employees count | 0 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
Historical company names
| SIA "PERMANENT MASTER" | Until 02.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 154 - 2 | Until 05.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 227-1 | Until 25.02.2010 | 14 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 02.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 25.05.2016 | TIF (2.9 MB) | €8.00 | |
2014 |
Annual report | 15.06.2015 | TIF (604.71 KB) | €7.00 | |
2013 |
Annual report | 13.06.2014 | TIF (566.89 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 25.07.2011 | TIF (692.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.57 KB | 05.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 05.04.2018 | 02.03.2018 | 1 |
Articles of Association |
DOCX | 11.32 KB | 02.03.2018 | 14.02.2018 | 1 |
Articles of Association |
DOCX | 11.32 KB | 02.03.2018 | 14.02.2018 | 1 |
Shareholders’ register |
DOCX | 12.74 KB | 02.03.2018 | 14.02.2018 | 1 |
Shareholders’ register |
DOCX | 12.74 KB | 02.03.2018 | 14.02.2018 | 1 |
Articles of Association |
DOC | 116 KB | 27.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 126.5 KB | 27.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
3.79 MB | 27.06.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
TIF | 32.43 KB | 12.07.2010 | 19.11.2009 | 1 |
Articles of Association |
TIF | 29.92 KB | 20.11.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 48.56 KB | 20.11.2009 | 16.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.15 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.71 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 09.07.2019 | 09.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.14 KB | 04.07.2019 | 04.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 04.07.2019 | 04.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.14 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 16.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.11.2018 | 16.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.03 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 25.10.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 51.33 KB | 05.04.2018 | 21.03.2018 | 5 |
Application |
DOCX | 51.33 KB | 05.04.2018 | 21.03.2018 | 5 |
Application |
EDOC | 58.85 KB | 05.04.2018 | 21.03.2018 | 5 |
Shareholders’ register |
EDOC | 24.12 KB | 05.04.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
EDOC | 66.3 KB | 02.03.2018 | 27.02.2018 | 7 |
Application |
DOCX | 51.56 KB | 02.03.2018 | 27.02.2018 | 7 |
Application |
DOCX | 51.56 KB | 02.03.2018 | 27.02.2018 | 7 |
Articles of Association |
EDOC | 27.1 KB | 02.03.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.7 MB | 02.03.2018 | 14.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.81 MB | 02.03.2018 | 14.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 10.48 KB | 02.03.2018 | 14.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.81 MB | 02.03.2018 | 14.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 02.03.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 02.03.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 02.03.2018 | 14.02.2018 | 1 |
Shareholders’ register |
EDOC | 46.11 KB | 02.03.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 2.55 MB | 05.04.2018 | 20.06.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 10.34 KB | 05.04.2018 | 20.06.2017 | 2 |
Confirmation or consent to legal address |
JPG | 2.65 MB | 05.04.2018 | 20.06.2017 | 2 |
Confirmation or consent to legal address |
JPG | 2.65 MB | 05.04.2018 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 05.07.2016 | 05.07.2016 | 2 |
Articles of Association |
EDOC | 49.87 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 32.47 KB | 27.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 45.18 KB | 27.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.17 KB | 27.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 27.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.83 KB | 27.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 3.75 MB | 27.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 12.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 228.71 KB | 12.07.2010 | 08.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.21 KB | 12.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 04.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 76.64 KB | 04.03.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 20.11.2009 | 19.11.2009 | 1 |
Registration certificates |
TIF | 38.6 KB | 20.11.2009 | 19.11.2009 | 1 |
Submission/Application |
TIF | 11.55 KB | 20.11.2009 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 20.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 321.8 KB | 20.11.2009 | 16.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 20.11.2009 | 16.11.2009 | 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