Prezent Perfect, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Prezent Perfect"
Registration number, date 40203385000, 07.03.2022
VAT number LV40203385000 from 01.04.2022 Europe VAT register
Register, date Commercial Register, 07.03.2022
Legal address Gravu iela 70 – 2, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2022
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 2021
Total payments to state budget (thousands, €) -5.73 2.94 0
Personal income tax (thousands, €) 0.4 0.77 0
Statutory social insurance contributions (thousands, €) 0.52 1.18 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Interjera dizaina pakalpojumi (74.13)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2022
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   07.03.2022
* 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 % 28 € 100 € 2 800 Latvia 07.03.2022 07.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadivaszinojums 2023 PREZENTPERFECT EDOC

2022

Annual report 07.03.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums 2022 1 EDOC

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 62.45 KB 07.03.2022 07.03.2022 2

Announcement regarding the legal address

DOCX 25.01 KB 07.03.2022 21.02.2022 1

Announcement regarding the legal address

DOCX 25.01 KB 07.03.2022 21.02.2022 1

Articles of Association

EDOC 26.93 KB 07.03.2022 21.02.2022 1

Application

DOCX 35.94 KB 07.03.2022 21.02.2022 1

Application

DOCX 35.94 KB 07.03.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.76 KB 07.03.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.76 KB 07.03.2022 21.02.2022 1

Shareholders’ register

EDOC 16.06 KB 07.03.2022 21.02.2022 1

Memorandum of Association

EDOC 17.3 KB 07.03.2022 04.02.2022 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