PERSPEKTĪVA 1, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
131 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PERSPEKTĪVA 1"
Registration number, date 40103175381, 11.06.2008
VAT number None (excluded 11.10.2024) Europe VAT register
Register, date Commercial Register, 11.06.2008
Legal address Valdmaņa iela 9, Draudzība, Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 28.05.2015
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, €) 19.62 21.32 16.62
Personal income tax (thousands, €) 2.11 2.87 2.09
Statutory social insurance contributions (thousands, €) 2.93 4.69 3.9
Average employees count 1 1 1
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 11.07.2019
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.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 12.05.2015 28.05.2015

Historical addresses

Rīgas rajons, Ķekavas pagasts, Odukalns, Odukalna iela 8/2 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Odukalns, Odukalna iela 8/2 Until 28.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (80.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (80.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (173.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (180.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (80.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (79.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (201.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014Persp JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VadZin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VadZinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
VadZin JPG

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 01.02.2011  ZIP (881.07 KB)

2009

 Annual report: Board statement 01.01.2009 - 30.11.2009 28.01.2010  ZIP (362.47 KB)

2008

 Annual report: Board statement 11.06.2008 - 31.12.2008 06.04.2009  ZIP (2.9 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.56 KB 02.12.2010 24.11.2010 1

Articles of Association

 TIF 17.25 KB 09.12.2009 23.11.2009 1

Articles of Association

 TIF 15.92 KB 30.06.2008 04.06.2008 1

Memorandum of Association

 TIF 27.05 KB 30.06.2008 04.06.2008 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

 EDOC 31.68 KB 28.10.2022 28.10.2022 2

Application

 DOCX 43.52 KB 28.10.2022 25.10.2022 1

Application

 DOCX 43.52 KB 28.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 28.05.2015 28.05.2015 2

Amendments to the Articles of Association

 EDOC 26.04 KB 25.05.2015 25.05.2015 1

Articles of Association

 EDOC 25.79 KB 25.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 25.05.2015 12.05.2015 1

Shareholders’ register

EDOC 1.51 MB 25.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.37 KB 02.12.2010 01.12.2010 1

Application

 TIF 67.43 KB 02.12.2010 25.11.2010 2

Protocols/decisions of a company/organisation

 TIF 21.05 KB 02.12.2010 24.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.52 KB 09.12.2009 08.12.2009 2

Application

 TIF 175.78 KB 09.12.2009 23.11.2009 4

Protocols/decisions of a company/organisation

 TIF 26.94 KB 09.12.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.89 KB 30.06.2008 11.06.2008 2

Registration certificates

 TIF 21.42 KB 30.06.2008 11.06.2008 1

Application

 TIF 135.15 KB 30.06.2008 06.06.2008 6

Sample report

 TIF 22.83 KB 30.06.2008 06.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 30.06.2008 05.06.2008 1

Receipts on the publication and state fees

 TIF 27.85 KB 30.06.2008 05.06.2008 2

Announcement regarding the legal address

 TIF 11.37 KB 30.06.2008 04.06.2008 1

Application

 EDOC 49.86 KB 25.05.2015 2
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