PEROBALT, SIA
Limited Liability Company, Micro company
Place in branch
998 by turnover
1K+ by profit
147 by paid taxes
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 "PEROBALT" |
| Registration number, date | 40003625815, 07.04.2003 |
| VAT number | LV40003625815 from 09.05.2003 Europe VAT register |
| Register, date | Commercial Register, 07.04.2003 |
| Legal address | Mazā Juglas iela 5, Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.11.2017 |
| 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, €) | 3.2 | 1.78 | 0.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
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. | 07.01.2021 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.09.2017 | 06.11.2017 |
Historical addresses
| Rīga, Rūpniecības iela 11-2 | Until 12.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Valguma iela 21 - 1 | Until 06.11.2017 | 7 years ago |
| Ķeguma nov., Birzgales pag., "Lejas Grantiņi 13" | Until 07.01.2021 | 3 years ago |
| Ikšķiles nov., Tīnūžu pag., Dobelnieki, Mazā Juglas iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (543.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (543.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (530.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (530.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2020 | PDF (530.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (523.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (832.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (193.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (382.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 perobalt2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums perobalt2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums perobalt2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums perobalt2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | PNG (593.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | TIF (3.94 MB) | |
2007 |
Annual report | 13.05.2008 | TIF (215.35 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (276.45 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (296.15 KB) | ||
2004 |
Annual report | 21.11.2017 | TIF (628.58 KB) | ||
2003 |
Annual report | 21.11.2017 | TIF (735.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 87.77 KB | 06.11.2017 | 21.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 87.77 KB | 06.11.2017 | 21.09.2017 | 1 |
Articles of Association |
DOC | 116 KB | 06.11.2017 | 21.09.2017 | 1 |
Articles of Association |
DOC | 116 KB | 06.11.2017 | 21.09.2017 | 1 |
Shareholders’ register |
979.14 KB | 06.11.2017 | 21.09.2017 | 1 | |
Shareholders’ register |
TIF | 16.54 KB | 21.11.2017 | 11.11.2008 | 1 |
Articles of Association |
TIF | 25.5 KB | 21.11.2017 | 12.03.2007 | 1 |
Articles of Association |
TIF | 75.86 KB | 21.11.2017 | 02.04.2003 | 2 |
Memorandum of Association |
TIF | 81.6 KB | 21.11.2017 | 02.04.2003 | 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 | 65.98 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
598.85 KB | 07.01.2021 | 01.01.2021 | 1 | |
Application |
565.68 KB | 07.01.2021 | 01.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 06.11.2017 | 06.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 49.47 KB | 06.11.2017 | 24.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 85.5 KB | 06.11.2017 | 24.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 85.5 KB | 06.11.2017 | 24.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 69.77 KB | 06.11.2017 | 21.09.2017 | 1 |
Articles of Association |
EDOC | 55.33 KB | 06.11.2017 | 21.09.2017 | 1 |
Application |
DOCX | 36.45 KB | 06.11.2017 | 21.09.2017 | 1 |
Application |
DOCX | 36.45 KB | 06.11.2017 | 21.09.2017 | 1 |
Application |
EDOC | 52.04 KB | 06.11.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 06.11.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 06.11.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.41 KB | 06.11.2017 | 21.09.2017 | 1 |
Shareholders’ register |
1.35 MB | 06.11.2017 | 21.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 21.11.2017 | 12.10.2012 | 1 |
Application |
TIF | 100.59 KB | 21.11.2017 | 09.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 21.11.2017 | 20.11.2008 | 1 |
Application |
TIF | 141.53 KB | 21.11.2017 | 13.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.84 KB | 21.11.2017 | 13.11.2008 | 2 |
Sample report |
TIF | 35.86 KB | 21.11.2017 | 13.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 21.11.2017 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.25 KB | 21.11.2017 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 21.11.2017 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.99 KB | 21.11.2017 | 14.03.2007 | 2 |
Application |
TIF | 121.11 KB | 21.11.2017 | 12.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 21.11.2017 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 21.11.2017 | 07.04.2003 | 1 |
Registration certificates |
TIF | 42.47 KB | 21.11.2017 | 07.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 21.11.2017 | 02.04.2003 | 1 |
Application |
TIF | 382.56 KB | 21.11.2017 | 02.04.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 21.11.2017 | 02.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 21.11.2017 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 21.11.2017 | 02.04.2003 | 2 |
Sample report |
TIF | 34.6 KB | 21.11.2017 | 02.04.2003 | 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