Pērkons AG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pērkons AG"
Registration number, date 40103215966, 19.02.2009
VAT number LV40103215966 from 16.04.2009 Europe VAT register
Register, date Commercial Register, 19.02.2009
Legal address Zemītes iela 1B – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2016
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, €) 10.83 15.5 11.27
Personal income tax (thousands, €) 2.98 3.45 1.22
Statutory social insurance contributions (thousands, €) 2.5 1.96 1.94
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2021
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   20.10.2016
* 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 % 2 845 € 1 € 2 845 Latvia 15.02.2021 24.03.2021

Apply information changes

ML

"Pērkons AG", SIA

Ezermalas 13 k-2, Rīga, LV-1014 Check address owners

Telpu noma

Historical addresses

Rīga, Cēsu iela 41-21 Until 29.02.2012 12 years ago
Rīga, Ezermalas iela 13 k-2 - 22 Until 04.01.2021 3 years ago
Rīga, Cēsu iela 21 - 13 Until 24.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (258.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (114.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (315.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (93.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (92.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (91.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (181.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (621.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (586.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zin TIF

2010

 Annual report 21.06.2011  TIF (350.06 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (25.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 24.03.2021 15.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.09 KB 18.01.2021 11.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.21 KB 09.06.2020 08.06.2020 2

Amendments to the Articles of Association

 TIF 18.52 KB 27.10.2016 12.10.2016 1

Articles of Association

 TIF 66.61 KB 27.10.2016 12.10.2016 2

Shareholders’ register

TIF 59.57 KB 27.10.2016 12.10.2016 2

Articles of Association

 TIF 26.71 KB 14.07.2009 28.01.2009 1

Memorandum of Association

 TIF 42.53 KB 14.07.2009 28.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 26.42 KB 24.07.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 24.03.2021 24.03.2021 2

Application

 DOC 101.5 KB 24.03.2021 19.03.2021 1

Application

 EDOC 32.68 KB 24.03.2021 19.03.2021 1

Shareholders’ register

EDOC 32.36 KB 24.03.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 22.01.2021 22.01.2021 2

Application

 DOCX 35.01 KB 18.01.2021 18.01.2021 2

Application

 EDOC 40.84 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 04.01.2021 04.01.2021 2

Application

 EDOC 25.17 KB 04.01.2021 28.12.2020 1

Application

 DOC 73 KB 04.01.2021 28.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.44 KB 18.01.2021 11.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 19.08 KB 18.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.94 KB 18.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 15.06.2020 15.06.2020 2

Application

 EDOC 40.99 KB 09.06.2020 08.06.2020 2

Application

 DOCX 35.67 KB 09.06.2020 08.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.62 KB 09.06.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

 TIF 105.84 KB 08.05.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 20.10.2016 20.10.2016 2

Application

 TIF 472.76 KB 27.10.2016 12.10.2016 7

Protocols/decisions of a company/organisation

 TIF 82.1 KB 27.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 30.3 KB 05.03.2012 29.02.2012 2

Application

 TIF 68.41 KB 05.03.2012 16.02.2012 2

Power of attorney, act of empowerment

 TIF 9.85 KB 05.03.2012 16.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.34 KB 14.07.2009 19.02.2009 1

Registration certificates

 TIF 22.99 KB 14.07.2009 19.02.2009 1

Receipts on the publication and state fees

 TIF 47.78 KB 14.07.2009 16.02.2009 2

Application

 TIF 269.2 KB 14.07.2009 02.02.2009 5

Announcement regarding the legal address

 TIF 16.03 KB 14.07.2009 28.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 14.07.2009 28.01.2009 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