PERUZA TEHNOLOGIJAS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by profit
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PERUZA TEHNOLOGIJAS" SIA
Registration number, date 40003496479, 30.05.2000
VAT number LV40003496479 from 20.06.2000 Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Krustpils iela 4 k-3, Rīga, LV-1073 Check address owners
Fixed capital 7 384 EUR, registered payment 22.07.2015
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, €) 14 17.91 17.25
Personal income tax (thousands, €) 1.67 1.67 1.67
Statutory social insurance contributions (thousands, €) 2.76 2.76 2.76
Average employees count 2 2 2

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   07.07.2011
* 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

65.38 % 34 € 142 € 4 828 Latvia 26.06.2015 22.07.2015

Natural person

19.23 % 10 € 142 € 1 420 Latvia 26.06.2015 22.07.2015

Natural person

13.46 % 7 € 142 € 994 Latvia 26.06.2015 22.07.2015

Natural person

1.92 % 1 € 142 € 142 Latvia 26.06.2015 22.07.2015

Apply information changes

ML

"PERUZA TEHNOLOGIJAS", SIA

Krustpils 4 k-3, Rīga, LV-1073 Check address owners

Pārtikas rūpniecības iekārtas

https://www.industrialieriteni.lv

Historical company names

"Tirdzniecības konsultāciju firma "PERUZA TEHNOLOĢIJAS"" SIA Until 27.03.2024 5.5 months ago
Sabiedrība ar ierobežotu atbildību "PERUZA TN" Until 27.08.2003 21 year ago

Historical addresses

Rīga, Matīsa iela 47 - 12 Until 27.03.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (175.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (313.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (313.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (321.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (437.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (268.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (813.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums TN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PERUZA Tehnologijas PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BILANCEPERTN2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
PerTN vad zin JPG

2010

Annual report 07.06.2011  TIF (414.38 KB)

2009

Annual report 11.05.2010  TIF (448.52 KB)

2008

Annual report 27.04.2009  TIF (480.61 KB)

2007

Annual report 06.08.2008  TIF (514.4 KB)

2006

Annual report 14.08.2007  PDF (1.17 MB)

2005

Annual report 05.12.2006  PDF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 176.39 KB 27.03.2024 19.03.2024 1

Articles of Association

PDF 178.28 KB 27.03.2024 19.03.2024 1

Articles of Association

TIF 67.18 KB 12.03.2024 19.06.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 249.5 KB 27.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

PDF 205.12 KB 27.03.2024 19.03.2024 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