To Be Perfect, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "To Be Perfect"
Registration number, date 40203002190, 22.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2016
Legal address Brīvības iela 52 – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 10.06.2019 (registered payment 10.06.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.6
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (80.93 KB) €11.00

2016

Annual report 22.06.2016 - 31.12.2016 25.04.2017  PDF (91.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.12 KB 10.06.2019 21.05.2019 1

Articles of Association

DOCX 20.12 KB 10.06.2019 21.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 24.67 KB 10.06.2019 21.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 24.67 KB 10.06.2019 21.05.2019 1

Shareholders’ register

DOCX 19.1 KB 10.06.2019 21.05.2019 1

Shareholders’ register

DOCX 18.97 KB 10.06.2019 21.05.2019 1

Shareholders’ register

DOCX 19.1 KB 10.06.2019 21.05.2019 1

Shareholders’ register

DOCX 18.97 KB 10.06.2019 21.05.2019 1

Shareholders’ register

TIF 69.33 KB 05.07.2018 02.07.2018 2

Shareholders’ register

EDOC 1.53 MB 20.06.2016 29.03.2016 2

Articles of Association

EDOC 46.52 KB 27.05.2016 29.03.2016 1

Memorandum of Association

EDOC 24.32 KB 27.05.2016 29.03.2016 1

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 98.04 KB 16.04.2021 16.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.53 KB 07.01.2021 30.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.1 KB 07.01.2021 30.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.54 KB 07.01.2021 30.10.2020 3

Orders/request/cover notes of court bailiffs

EDOC 334.73 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 06.08.2019 06.08.2019 2

Application

DOCX 41.75 KB 06.08.2019 02.08.2019 2

Application

EDOC 50.6 KB 06.08.2019 02.08.2019 2

Notice of a member of the Board regarding the resignation

DOCX 16.31 KB 06.08.2019 02.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26 KB 06.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

RTF 195.96 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 10.06.2019 10.06.2019 2

Application

EDOC 70.07 KB 10.06.2019 05.06.2019 5

Application

DOCX 49.56 KB 10.06.2019 05.06.2019 5

Application

DOCX 49.56 KB 10.06.2019 05.06.2019 5

Articles of Association

EDOC 28.75 KB 10.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

EDOC 28.47 KB 10.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 10.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 10.06.2019 21.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 34.28 KB 10.06.2019 21.05.2019 1

Shareholders’ register

EDOC 28.32 KB 10.06.2019 21.05.2019 1

Shareholders’ register

EDOC 40.4 KB 10.06.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.07.2018 10.07.2018 2

Application

TIF 318.73 KB 05.07.2018 04.07.2018 8

Protocols/decisions of a company/organisation

TIF 38.41 KB 05.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.04.2018 04.04.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 28.03.2018 28.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.14 KB 28.03.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

RTF 179.44 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 22.06.2016 22.06.2016 2

Application

EDOC 51.08 KB 20.06.2016 27.05.2016 3

Confirmation or consent to legal address

TIF 23.41 KB 15.07.2016 13.05.2016 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

EDOC 52.8 KB 20.06.2016 29.03.2016 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