Studio Perfezione Group, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
80 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Studio Perfezione Group"
Registration number, date 51203064971, 09.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2018
Legal address "Augšdzintari", Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 20 EUR, registered payment 09.11.2018
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, €) 1.42 0.89 0.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.42 0.89 0.68
Average employees count 1 1 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Interjera dizaina pakalpojumi (74.13)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
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   09.11.2018
* 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 % 20 € 1 € 20 09.11.2018 09.11.2018

Apply information changes

"Studio Perfezione Group", SIA

"Augšdzintari", Saulkalne, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA SP Artdomus Until 11.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.12.2024  PDF (80.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (80.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.89 KB) €11.00

2019

Annual report 09.11.2018 - 31.12.2019 17.11.2020  PDF (78.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.82 KB 11.03.2019 07.03.2019 2

Articles of Association

TIF 9.31 KB 07.11.2018 05.11.2018 1

Memorandum of Association

TIF 27.31 KB 07.11.2018 05.11.2018 1

Shareholders’ register

TIF 37.8 KB 07.11.2018 05.11.2018 2

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 65.57 KB 11.03.2019 11.03.2019 1

Application

TIF 224.12 KB 11.03.2019 07.03.2019 4

Protocols/decisions of a company/organisation

TIF 34.1 KB 11.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 09.11.2018 09.11.2018 2

Application

TIF 169.24 KB 07.11.2018 06.11.2018 5

Announcement regarding the legal address

TIF 9.88 KB 07.11.2018 05.11.2018 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