PERPETUUM MOBILE, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
5 by paid taxes
1 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 MOBILE" |
| Registration number, date | 40003676421, 23.04.2004 |
| VAT number | LV40003676421 from 04.01.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Tērbatas iela 49/51 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- 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, €) | 17.09 | 11.54 | 8.59 |
| Personal income tax (thousands, €) | 1.91 | 0.75 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 8.5 | 6.42 | 4.19 |
| Average employees count | 7 | 6 | 8 |
| Received COVID-19 downtime support | 26.07.2021, 466.66 € | ||
Industries
| Industry from zl.lv | Sporta skolas |
|---|---|
| Branch from zl.lv (NACE2) | Sporta un ārpusskolas izglītība (85.51) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Germany |
|
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 | 17.12.2018 | |
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. | 08.02.2008 |
* 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 % | 200 | € 14 | € 2 800 | Germany | 07.12.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 36-40 | Until 12.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Artilērijas iela 22 | Until 20.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (820.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (228.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (423.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (750.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (714.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (338.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (212.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PM 2015 GP VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PM 2014 GP VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM 2013 GP VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM 2012 VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM 2011 VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM 2010 VadZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (17.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (6.71 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (506.31 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (405.63 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (432.64 KB) | ||
2004 |
Annual report | 26.08.2019 | TIF (462.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.35 KB | 13.12.2018 | 07.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 26.08.2019 | 17.03.2015 | 1 |
Articles of Association |
TIF | 77.68 KB | 26.08.2019 | 17.03.2015 | 3 |
Shareholders’ register |
TIF | 81.01 KB | 17.12.2018 | 17.03.2015 | 3 |
Shareholders’ register |
TIF | 10.54 KB | 26.08.2019 | 21.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 26.08.2019 | 28.05.2007 | 1 |
Articles of Association |
TIF | 27.05 KB | 26.08.2019 | 28.05.2007 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 26.08.2019 | 09.05.2007 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 26.08.2019 | 15.03.2006 | 1 |
Articles of Association |
TIF | 411.93 KB | 26.08.2019 | 20.04.2004 | 9 |
Memorandum of association |
TIF | 118.8 KB | 26.08.2019 | 20.04.2004 | 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 | 70.1 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 233.41 KB | 13.12.2018 | 07.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 13.12.2018 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 26.08.2019 | 25.05.2015 | 2 |
Application |
TIF | 171.2 KB | 26.08.2019 | 17.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.47 KB | 26.08.2019 | 17.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 26.08.2019 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 26.08.2019 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 26.08.2019 | 05.02.2008 | 1 |
Application |
TIF | 129.05 KB | 26.08.2019 | 21.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 26.08.2019 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 26.08.2019 | 25.06.2007 | 2 |
Application |
TIF | 147.75 KB | 26.08.2019 | 20.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 26.08.2019 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 26.08.2019 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 26.08.2019 | 30.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 26.08.2019 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.52 KB | 26.08.2019 | 18.05.2007 | 2 |
Application |
TIF | 134.88 KB | 26.08.2019 | 09.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 26.08.2019 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 26.08.2019 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 26.08.2019 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 26.08.2019 | 15.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 26.08.2019 | 14.03.2006 | 1 |
Application |
TIF | 95.95 KB | 26.08.2019 | 14.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 26.08.2019 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 26.08.2019 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 26.08.2019 | 12.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.77 KB | 26.08.2019 | 07.09.2005 | 1 |
Application |
TIF | 117.43 KB | 26.08.2019 | 07.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 26.08.2019 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 26.08.2019 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 26.08.2019 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 26.08.2019 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 26.08.2019 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 26.08.2019 | 13.05.2005 | 1 |
Application |
TIF | 93.28 KB | 26.08.2019 | 12.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 26.08.2019 | 23.04.2004 | 2 |
Registration certificates |
TIF | 98.63 KB | 26.08.2019 | 23.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 26.08.2019 | 20.04.2004 | 1 |
Application |
TIF | 151.13 KB | 26.08.2019 | 20.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.95 KB | 26.08.2019 | 20.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.98 KB | 26.08.2019 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 26.08.2019 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 26.08.2019 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 26.08.2019 | 20.04.2004 | 1 |
Sample report |
TIF | 33.81 KB | 26.08.2019 | 20.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 12.07.2016 | 19.04.2004 | 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