Perpetuum Capital, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
1K+ by profit
279 by employees
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 "Perpetuum Capital" |
| Registration number, date | 40103267559, 08.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.01.2010 |
| Legal address | Ausekļa iela 5 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 630 EUR, registered payment 20.08.2024 |
| 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, €) | 0.7 | 0.23 | 0.39 |
| Personal income tax (thousands, €) | 0.49 | 0.09 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.14 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu tirgus vadīšana (66.11) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2010 |
* 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 % | 1 263 | € 10 | € 12 630 | Latvia | 02.08.2024 | 20.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (880.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (867.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (391.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.74 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0133 200731101151 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PC vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (522.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 10.07.2014 | TIF (817.69 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (380.41 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (382.16 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (281.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.6 KB | 20.08.2024 | 02.08.2024 | 1 |
Articles of Association |
EDOC | 18.48 KB | 20.08.2024 | 02.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.06 KB | 20.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 18.68 KB | 20.08.2024 | 02.08.2024 | 1 |
Amendments to the Articles of Association |
102.94 KB | 02.06.2016 | 01.06.2016 | 1 | |
Amendments to the Articles of Association |
102.94 KB | 02.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
106.58 KB | 02.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
106.58 KB | 02.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
182.61 KB | 02.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
182.61 KB | 02.06.2016 | 01.06.2016 | 1 | |
Articles of Association |
TIF | 16.42 KB | 11.01.2010 | 07.01.2010 | 1 |
Memorandum of Association |
TIF | 17.71 KB | 11.01.2010 | 07.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 19.68 KB | 20.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 43.7 KB | 20.08.2024 | 02.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.19 KB | 20.08.2024 | 02.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.5 KB | 20.08.2024 | 02.08.2024 | 1 |
Appraisal reports |
EDOC | 3 MB | 20.08.2024 | 19.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 15.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 28.08.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.08.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 28.08.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 117.49 KB | 02.06.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 121.24 KB | 02.06.2016 | 01.06.2016 | 1 |
Application |
319.12 KB | 02.06.2016 | 01.06.2016 | 2 | |
Application |
319.12 KB | 02.06.2016 | 01.06.2016 | 2 | |
Application |
EDOC | 323.84 KB | 02.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
108.21 KB | 02.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
108.21 KB | 02.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.5 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 194.59 KB | 02.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 11.01.2010 | 08.01.2010 | 2 |
Registration certificates |
TIF | 29.48 KB | 11.01.2010 | 08.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 11.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 106.56 KB | 11.01.2010 | 07.01.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 11.01.2010 | 07.01.2010 | 1 |
Submission/Application |
TIF | 12.26 KB | 11.01.2010 | 07.01.2010 | 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