PROFESSIONAL PERFECTION, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
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 | "PROFESSIONAL PERFECTION" SIA |
| Registration number, date | 40103816280, 12.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | Priežu iela 12 – 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 12.08.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 12.08.2014 | 12.08.2014 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 12.08.2014 | 12.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2014 |
Right to represent individually |
Natural person
(from 12.08.2014 )
|
Historical addresses
| Rīga, Maiznīcas iela 8 - 7 | Until 06.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 53 - 29 | Until 14.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (419.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vzinojums2016 1 | |||||
2015 |
Annual report | 12.08.2014 - 31.12.2015 | 07.05.2016 | PDF (784.93 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.46 KB | 28.08.2014 | 09.07.2014 | 1 |
Memorandum of association |
TIF | 86.88 KB | 28.08.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 116.33 KB | 28.08.2014 | 09.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.25 KB | 14.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
TIF | 118.83 KB | 29.04.2020 | 27.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 29.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.84 KB | 28.08.2014 | 12.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 28.08.2014 | 06.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.25 KB | 28.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 442.17 KB | 28.08.2014 | 09.07.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.85 KB | 28.08.2014 | 09.07.2014 | 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