Perpetum Mobile Marketing, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Perpetum Mobile Marketing"
Registration number, date 40003792535, 28.12.2005
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Rīga, Zalves iela 15 Check address owners
Fixed capital 64 144 EUR, registered payment 06.12.2022
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2019
* 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 % 64 144 € 1 € 64 144 Latvia 04.04.2024 10.04.2024

Historical addresses

Rīga, Zolitūdes iela 46-89 Until 05.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (86.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.09.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums paakst PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PMM PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
attachment.zip vad.zin 11 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
attachment(6) ZIP

2009

 Annual report 01.04.2010  TIF (527.79 KB)

2008

 Annual report 11.06.2009  TIF (488.44 KB)

2007

 Annual report 16.05.2008  TIF (294.06 KB)

2006

 Annual report 19.10.2007  TIF (281.95 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 151.59 KB 08.05.2024 08.05.2024 3

Shareholders’ register

EDOC 21.13 KB 10.04.2024 04.04.2024 1

Shareholders’ register

TIF 47.52 KB 24.07.2019 09.07.2019 2

Amendments to the Articles of Association

 PDF 300.13 KB 09.06.2017 25.05.2017 1

Articles of Association

 PDF 491.32 KB 09.06.2017 25.05.2017 1

Shareholders’ register

PDF 1.42 MB 09.06.2017 25.05.2017 1

Shareholders’ register

TIF 23.34 KB 08.06.2017 17.04.2009 1

Amendments to the Articles of Association

 TIF 16.92 KB 08.06.2017 09.04.2009 1

Articles of Association

 TIF 38.38 KB 08.06.2017 09.04.2009 1

Regulations for the increase/reduction of the equity

 TIF 32.54 KB 08.06.2017 09.04.2009 1

Shareholders’ register

TIF 24.84 KB 08.06.2017 27.12.2008 1

Shareholders’ register

TIF 24.55 KB 08.06.2017 18.02.2008 1

Articles of Association

 TIF 30.36 KB 08.06.2017 15.12.2005 1

Memorandum of Association

 TIF 35.03 KB 08.06.2017 15.12.2005 1

Shareholders’ register

TIF 16.26 KB 08.06.2017 15.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.73 KB 20.05.2024 20.05.2024 1

Application

 EDOC 66.01 KB 10.04.2024 04.04.2024 5

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.63 KB 27.10.2022 27.10.2022 2

Application

 DOCX 50.1 KB 27.10.2022 24.10.2022 1

Application

 DOCX 50.1 KB 27.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOC 39 KB 27.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOC 39 KB 27.10.2022 17.10.2022 1

Power of attorney, act of empowerment

 DOC 722.5 KB 27.10.2022 21.06.2021 1

Power of attorney, act of empowerment

 DOC 722.5 KB 27.10.2022 21.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 26.07.2019 26.07.2019 2

Application

 TIF 228.55 KB 24.07.2019 09.07.2019 6

Protocols/decisions of a company/organisation

 TIF 39.47 KB 16.07.2019 09.07.2019 2

Documents attesting the transfer of shares

TIF 292.27 KB 16.07.2019 14.05.2019 8

Decisions / judgements of courts and other law enforcement authorities

 TIF 259.28 KB 16.07.2019 02.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 09.06.2017 09.06.2017 2

Amendments to the Articles of Association

 EDOC 284.16 KB 09.06.2017 25.05.2017 1

Articles of Association

 EDOC 446.7 KB 09.06.2017 25.05.2017 1

Application

 PDF 6.62 MB 09.06.2017 25.05.2017 24

Application

 EDOC 6.35 MB 09.06.2017 25.05.2017 24

Protocols/decisions of a company/organisation

 PDF 555.6 KB 09.06.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 534.24 KB 09.06.2017 25.05.2017 1

Shareholders’ register

EDOC 1.35 MB 09.06.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 08.06.2017 20.04.2009 1

Receipts on the publication and state fees

 TIF 41.41 KB 08.06.2017 15.04.2009 2

Application

 TIF 120.37 KB 08.06.2017 09.04.2009 3

Application

 TIF 16.85 KB 08.06.2017 09.04.2009 1

Power of attorney, act of empowerment

 TIF 26.05 KB 08.06.2017 09.04.2009 1

Protocols/decisions of a company/organisation

 TIF 42.84 KB 08.06.2017 09.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.63 KB 08.06.2017 05.03.2009 2

Announcement regarding the legal address

 TIF 15.96 KB 08.06.2017 13.02.2009 1

Cover letter

 TIF 34.93 KB 08.06.2017 13.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 87.29 KB 08.06.2017 04.02.2009 2

Receipts on the publication and state fees

 TIF 46.16 KB 08.06.2017 30.01.2009 2

Application

 TIF 195.72 KB 08.06.2017 21.01.2009 5

Sample report

 TIF 29.8 KB 08.06.2017 20.01.2009 1

Protocols/decisions of a company/organisation

 TIF 21.38 KB 08.06.2017 19.01.2009 1

Receipts on the publication and state fees

 TIF 24.48 KB 08.06.2017 09.01.2009 1

Application

 TIF 166.82 KB 08.06.2017 27.12.2008 3

Receipts on the publication and state fees

 TIF 21.38 KB 08.06.2017 22.02.2008 1

Application

 TIF 73.19 KB 08.06.2017 18.02.2008 2

Protocols/decisions of a company/organisation

 TIF 40.29 KB 08.06.2017 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 08.06.2017 28.12.2005 2

Registration certificates

 TIF 21.74 KB 08.06.2017 28.12.2005 1

Application

 TIF 100.41 KB 08.06.2017 20.12.2005 2

Receipts on the publication and state fees

 TIF 36.53 KB 08.06.2017 19.12.2005 2

Sample report

 TIF 32.12 KB 08.06.2017 16.12.2005 1

Announcement regarding the legal address

 TIF 10.64 KB 08.06.2017 15.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.2 KB 08.06.2017 15.12.2005 1

Consent of the auditor

 TIF 11.4 KB 08.06.2017 15.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.76 KB 08.06.2017 15.12.2005 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