PERFECS, SIA
Limited Liability Company
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.
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Basic data
| Status | Liquidation proceeding, 19.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PERFECS" |
| Registration number, date | 44103108423, 29.09.2016 |
| VAT number | None (excluded 12.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Gaujas iela 76 – 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.09.2016 (registered payment 29.09.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.03.2020)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 29.09.2016 | 29.09.2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.27 KB | 09.02.2017 | 28.09.2016 | 1 |
Memorandum of Association |
TIF | 46.4 KB | 09.02.2017 | 28.09.2016 | 1 |
Shareholders’ register |
TIF | 46.88 KB | 09.02.2017 | 28.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 302.47 KB | 25.06.2025 | 17.06.2025 | 3 |
Other documents |
TIF | 22.61 KB | 25.06.2025 | 17.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
351.1 KB | 22.01.2024 | 22.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.48 KB | 27.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.59 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.99 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.58 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.99 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.47 KB | 26.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.59 KB | 25.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.59 KB | 25.10.2023 | 25.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.98 KB | 29.09.2022 | 29.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.98 KB | 25.05.2022 | 25.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
EDOC | 45.22 KB | 19.03.2020 | 15.03.2020 | 1 |
Application |
DOC | 86.5 KB | 19.03.2020 | 15.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.53 KB | 05.02.2020 | 06.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 05.02.2020 | 06.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.6 KB | 02.09.2019 | 02.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.69 KB | 02.09.2019 | 02.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 05.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 05.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 05.08.2019 | 05.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.79 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 10.04.2017 | 10.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.38 KB | 10.04.2017 | 04.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.39 KB | 10.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 06.03.2017 | 06.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.41 KB | 01.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 09.02.2017 | 09.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
340.42 KB | 09.02.2017 | 09.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 336.52 KB | 09.02.2017 | 09.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
256.55 KB | 09.02.2017 | 06.02.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 12.41 KB | 09.02.2017 | 27.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 09.02.2017 | 29.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 09.02.2017 | 28.09.2016 | 1 |
Application |
TIF | 383.04 KB | 09.02.2017 | 28.09.2016 | 5 |
Appraisal reports |
TIF | 34.25 KB | 09.02.2017 | 28.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.25 KB | 09.02.2017 | 28.09.2016 | 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