PERUZA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
1 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 "PERUZA" |
| Registration number, date | 40003039237, 19.11.1991 |
| VAT number | LV40003039237 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | "Lejasrandoti", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 117 600 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PERUZA, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 961.54 | 850.22 | 921.97 |
| Personal income tax (thousands, €) | 111.52 | 448.44 | 326.59 |
| Statutory social insurance contributions (thousands, €) | 254.41 | 894.38 | 556.38 |
| Average employees count | 68 | 67 | 70 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Mašīnu ražošana pārtikas, dzērienu un tabakas apstrādei (28.93) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2020 | 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. | 21.06.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2021 |
* 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 |
47.30 % | 3 973 | € 14 | € 55 622 | Latvia | 19.01.2023 | 24.01.2023 |
Natural person |
46.77 % | 3 929 | € 14 | € 55 006 | Latvia | 19.01.2023 | 24.01.2023 |
Natural person |
4.11 % | 345 | € 14 | € 4 830 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.60 % | 50 | € 14 | € 700 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.60 % | 50 | € 14 | € 700 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.24 % | 20 | € 14 | € 280 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.12 % | 10 | € 14 | € 140 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.08 % | 7 | € 14 | € 98 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.07 % | 6 | € 14 | € 84 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.06 % | 5 | € 14 | € 70 | Latvia | 25.01.2022 | 02.02.2022 |
Natural person |
0.06 % | 5 | € 14 | € 70 | Latvia | 25.01.2022 | 02.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Peruza", SIA
"Lejasrandoti", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "PERUZA LTD" | Until 04.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ščecinas iela 1 | Until 03.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Traleru iela 10 | Until 03.07.2013 | 11 years ago |
| Ropažu nov., Mucenieki, "Lejasrandoti" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums 2023.PERUZA SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Peruza revidenta zi ojums 2022 | |||||
| Vad bas zi ojums PERUZA SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 PERUZA SIA 29 08 2022 | |||||
| Vadibas zinojums PERUZA 2021 29.08.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 PERUZA SIA | |||||
| Vadibas zinojums 2020 PERUZA SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PERUZA vadibas zinojums | |||||
| Revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PERUZA vadibas zinojums 2017 | |||||
| Zinojums Peruza 2017AUDITS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 istais | |||||
| Zinojums revidenta PERUZA 2016 | |||||
2015 |
Annual report | 13.06.2016 | TIF (4.4 MB) | €8.00 | |
2014 |
Annual report | 15.06.2015 | TIF (2.47 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (921.16 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (1.4 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (776.74 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (830.49 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (856.81 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (804.78 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (498.29 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (1.04 MB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.44 MB) | ||
2004 |
Annual report | 15.03.2013 | TIF (844.21 KB) | ||
2003 |
Annual report | 15.03.2013 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 195.99 KB | 20.01.2023 | 19.01.2023 | 6 |
Shareholders’ register |
TIF | 159.54 KB | 23.12.2022 | 21.12.2022 | 6 |
Shareholders’ register |
TIF | 186.31 KB | 30.08.2022 | 26.08.2022 | 6 |
Shareholders’ register |
DOC | 64.5 KB | 02.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 64.5 KB | 02.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
TIF | 159.53 KB | 19.07.2021 | 16.07.2021 | 6 |
Shareholders’ register |
DOC | 94.5 KB | 21.04.2020 | 06.04.2020 | 4 |
Shareholders’ register |
DOC | 94.5 KB | 21.04.2020 | 06.04.2020 | 4 |
Amendments to the Articles of Association |
TIF | 40.27 KB | 17.05.2019 | 02.05.2019 | 2 |
Articles of Association |
TIF | 123.99 KB | 17.05.2019 | 02.05.2019 | 8 |
Shareholders’ register |
TIF | 163.8 KB | 25.03.2019 | 14.02.2019 | 6 |
Shareholders’ register |
TIF | 137.72 KB | 09.11.2018 | 08.11.2018 | 5 |
Shareholders’ register |
TIF | 156.53 KB | 17.09.2018 | 12.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 22.08.2014 | 01.08.2014 | 1 |
Shareholders’ register |
TIF | 107.09 KB | 22.08.2014 | 01.08.2014 | 4 |
Articles of Association |
TIF | 59.97 KB | 22.08.2014 | 31.07.2014 | 3 |
Shareholders’ register |
TIF | 155.14 KB | 22.09.2011 | 07.09.2011 | 3 |
Articles of Association |
TIF | 60.43 KB | 15.03.2013 | 07.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 21.93 KB | 24.01.2023 | 19.01.2023 | 1 |
Application |
EDOC | 15.5 KB | 27.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 24.45 KB | 02.09.2022 | 29.08.2022 | 3 |
Application |
DOCX | 24.45 KB | 02.09.2022 | 29.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.78 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOC | 55.5 KB | 28.01.2022 | 28.01.2022 | 3 |
Application |
DOC | 55.5 KB | 28.01.2022 | 28.01.2022 | 3 |
Shareholders’ register |
EDOC | 18.08 KB | 02.02.2022 | 25.01.2022 | 1 |
Documents attesting the transfer of shares |
287.82 KB | 02.02.2022 | 08.11.2021 | 1 | |
Documents attesting the transfer of shares |
287.82 KB | 02.02.2022 | 08.11.2021 | 1 | |
Application |
DOC | 60 KB | 26.07.2021 | 26.07.2021 | 4 |
Application |
EDOC | 22.16 KB | 26.07.2021 | 26.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.07.2021 | 26.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOC | 108 KB | 21.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 47.12 KB | 21.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 21.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 21.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
DOC | 56.5 KB | 21.04.2020 | 16.04.2020 | 6 |
Application |
DOC | 56.5 KB | 21.04.2020 | 16.04.2020 | 6 |
Application |
EDOC | 23.56 KB | 21.04.2020 | 16.04.2020 | 6 |
Cover letter |
EDOC | 93.38 KB | 21.04.2020 | 06.04.2020 | 1 |
Cover letter |
DOCX | 197.3 KB | 21.04.2020 | 06.04.2020 | 1 |
Cover letter |
DOCX | 197.3 KB | 21.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
EDOC | 57.61 KB | 21.04.2020 | 06.04.2020 | 4 |
Documents attesting the transfer of shares |
544.73 KB | 21.04.2020 | 20.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 50 KB | 17.05.2019 | 16.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.41 KB | 17.05.2019 | 02.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 134.51 KB | 18.02.2019 | 14.02.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 59.91 KB | 25.03.2019 | 11.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.85 KB | 16.01.2019 | 16.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.27 KB | 09.01.2019 | 09.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.31 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 120.48 KB | 09.11.2018 | 08.11.2018 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 88.17 KB | 09.11.2018 | 25.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.95 KB | 22.10.2018 | 15.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.73 KB | 17.10.2018 | 15.10.2018 | 1 |
Other documents |
TIF | 39.97 KB | 09.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 19.09.2018 | 19.09.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 73.2 KB | 10.10.2018 | 13.09.2018 | 1 |
Application |
TIF | 169.14 KB | 17.09.2018 | 12.09.2018 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 41.83 KB | 19.07.2018 | 12.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.97 KB | 14.06.2018 | 14.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
410.15 KB | 14.06.2018 | 14.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.65 KB | 12.06.2018 | 12.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.88 KB | 12.06.2018 | 11.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.9 KB | 11.06.2018 | 11.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.45 KB | 08.06.2018 | 08.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 44.6 KB | 08.06.2018 | 08.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.38 KB | 06.06.2018 | 29.05.2018 | 1 |
Other documents |
TIF | 77.73 KB | 17.09.2018 | 19.12.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 109.32 KB | 18.02.2019 | 02.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 199.35 KB | 20.01.2023 | 27.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 27.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.37 KB | 25.10.2016 | 25.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.34 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 12.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 12.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 12.07.2016 | 12.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.13 KB | 07.07.2016 | 07.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.17 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 05.07.2016 | 05.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.52 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 22.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 22.08.2014 | 22.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.16 KB | 20.08.2014 | 20.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 20.08.2014 | 20.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 22.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 07.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 64.9 KB | 22.08.2014 | 06.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 25.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.87 KB | 22.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 24.03.2014 | 24.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.7 KB | 19.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.2 MB | 18.01.2013 | 18.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.52 KB | 18.01.2013 | 18.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.67 MB | 17.01.2013 | 16.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.26 KB | 17.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.83 KB | 02.02.2011 | 02.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.06 KB | 02.02.2011 | 02.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.73 KB | 15.03.2013 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 01.11.2010 | 30.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247 KB | 02.05.2019 | 11.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.3 KB | 02.05.2019 | 11.10.2007 | 3 |
Sample report |
JPG | 74.74 KB | 11.01.2006 | 15.12.1997 | 1 |
Sample report |
JPG | 74.74 KB | 11.01.2006 | 15.12.1997 | 1 |
Appraisal reports |
TIF | 16.32 KB | 01.02.2011 | 21.10.1991 | 1 |
Appraisal reports |
TIF | 29.92 KB | 01.02.2011 | 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