PERULO, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PERULO
Registration number, date 40203419608, 11.08.2022
VAT number None (excluded 11.11.2024) Europe VAT register
Register, date Commercial Register, 11.08.2022
Legal address Zentas Mauriņas iela 6 – 22, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2022
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
Total payments to state budget (thousands, €) -2.6 0
Personal income tax (thousands, €) 1.78 0
Statutory social insurance contributions (thousands, €) 3.17 0
Average employees count 1 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2022
Peru Peru

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   11.08.2022
* 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 % 100 € 28 € 2 800 Peru 10.09.2024 23.09.2024

Historical addresses

Rīga, Tomsona iela 19 - 1 Until 23.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 11.08.2022 - 31.12.2023 09.04.2024  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.2 KB 23.09.2024 10.09.2024 1

Articles of Association

TIF 12.45 KB 10.08.2022 01.06.2022 1

Memorandum of association

TIF 56.93 KB 10.08.2022 01.06.2022 2

Shareholders’ register

TIF 64.85 KB 10.08.2022 01.06.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 222.36 KB 04.11.2024 31.10.2024 1

Announcement regarding the legal address

PDF 163.02 KB 23.09.2024 10.09.2024 1

Application

PDF 232.14 KB 23.09.2024 10.09.2024 1

Power of attorney, act of empowerment

EDOC 2.99 MB 23.09.2024 03.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 11.08.2022 11.08.2022 2

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 10.08.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 10.08.2022 07.06.2022 1

Announcement regarding the legal address

TIF 12.96 KB 10.08.2022 01.06.2022 1

Application

TIF 180.25 KB 10.08.2022 01.06.2022 6
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