Perfect Audit, SIA

Limited Liability Company, Micro company
Place in branch
348 by turnover
990 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Perfect Audit"
Registration number, date 40003307484, 02.09.1996
VAT number LV40003307484 from 15.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners
Fixed capital 8 512 EUR, registered payment 22.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.06.2025, taxpayer Perfect Audit, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.05.2025 1 686.13 0.00 0.00 0.00 26.05.2025
07.09.2020 476.30 0.00 0.00 0.00 16.09.2020 16:17

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 25.99 17.34 20.65
Personal income tax (thousands, €) 3.20 2.68 2.81
Statutory social insurance contributions (thousands, €) 7 4.70 4.97
Average employees count 2 2 2
Received COVID-19 downtime support 18.03.2021, 368.16 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.09.2007
* 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 % 304 € 28 € 8 512 Latvia 29.10.2019 01.11.2019
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Perfect audit", SIA

Indrānu 14-1, Rīga LV-1012 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "HELĒNA PLUSS" Until 29.12.2004 22 years ago

Historical addresses

Rīga, Lidoņu iela 13 - 16 Until 17.07.2026 27 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 01.06.2026  PDF (79.71 KB)

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (79.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.11.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 27.06.2012  TIF (365.02 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.07.2011  ZIP
1_HTML izdruka HTML
Valdibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.06.2010  RTF (7.96 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  RTF (6.97 KB)

2007

Annual report 19.06.2008  TIF (681.57 KB)

2006

Annual report 06.08.2007  TIF (391.38 KB)

2005

Annual report 20.10.2006  TIF (803.39 KB)

2004

Annual report 17.07.2026  TIF (1.02 MB)

2003

Annual report 17.07.2026  TIF (1.03 MB)

2002

Annual report 17.07.2026  TIF (1.01 MB)

2001

Annual report 17.07.2026  TIF (1.42 MB)

2000

Annual report 17.07.2026  TIF (991.76 KB)

1999

Annual report 17.07.2026  TIF (889.94 KB)

1998

Annual report 17.07.2026  TIF (763.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.18 KB 29.10.2019 29.10.2019 3

Amendments to the Articles of Association

TIF 12.87 KB 17.07.2026 15.07.2015 1

Articles of Association

TIF 15.4 KB 17.07.2026 15.07.2015 1

Shareholders’ register

TIF 45.18 KB 17.07.2026 15.07.2015 2

Amendments to the Articles of Association

TIF 14.29 KB 17.07.2026 04.09.2007 1

Shareholders’ register

TIF 19.17 KB 17.07.2026 04.09.2007 1

Articles of Association

TIF 14.19 KB 29.05.2014 04.09.2007 1

Shareholders’ register

TIF 37.45 KB 17.07.2026 03.02.2006 1

Articles of Association

TIF 120.7 KB 17.07.2026 29.07.2005 4

Regulations for the increase/reduction of the equity

TIF 55.41 KB 17.07.2026 29.07.2005 1

Shareholders’ register

TIF 39.99 KB 17.07.2026 29.07.2005 1

Articles of Association

TIF 109.95 KB 17.07.2026 17.12.2004 3

Shareholders’ register

TIF 37.79 KB 17.07.2026 17.12.2004 1

Articles of Association

TIF 544.84 KB 17.07.2026 29.08.1996 11

Shareholders’ register

TIF 10.19 KB 17.07.2026 29.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.05 KB 17.07.2026 13.07.2026 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 01.11.2019 01.11.2019 2

Application

TIF 251.29 KB 29.10.2019 29.10.2019 3

Decisions / letters / protocols of public notaries

TIF 65.45 KB 17.07.2026 22.10.2015 2

Application

TIF 85.03 KB 17.07.2026 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 41.89 KB 17.07.2026 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 17.07.2026 12.09.2007 2

Receipts on the publication and state fees

TIF 22.42 KB 17.07.2026 07.09.2007 1

Receipts on the publication and state fees

TIF 17.58 KB 17.07.2026 07.09.2007 1

Application

TIF 132.85 KB 17.07.2026 04.09.2007 4

Protocols/decisions of a company/organisation

TIF 42.75 KB 17.07.2026 04.09.2007 1

Protocols/decisions of a company/organisation

TIF 110.03 KB 15.01.2020 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 45.67 KB 17.07.2026 01.09.2006 1

State Revenue Service decisions/letters/statements

TIF 51.95 KB 17.07.2026 29.08.2006 1

Decisions / letters / protocols of public notaries

TIF 46.14 KB 17.07.2026 21.07.2006 1

State Revenue Service decisions/letters/statements

TIF 37.34 KB 17.07.2026 19.07.2006 1

State Revenue Service decisions/letters/statements

TIF 48.2 KB 17.07.2026 18.07.2006 1

Decisions / letters / protocols of public notaries

TIF 42.67 KB 17.07.2026 15.02.2006 2

Receipts on the publication and state fees

TIF 23.39 KB 17.07.2026 10.02.2006 1

Receipts on the publication and state fees

TIF 19.62 KB 17.07.2026 10.02.2006 1

Application

TIF 105.24 KB 17.07.2026 03.02.2006 4

Statement of the Board regarding the payment of the equity

TIF 15.48 KB 17.07.2026 03.02.2006 1

Protocols/decisions of a company/organisation

TIF 61.65 KB 17.07.2026 03.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32.04 KB 17.07.2026 13.01.2006 1

Decisions / letters / protocols of public notaries

TIF 43.39 KB 17.07.2026 05.08.2005 2

Receipts on the publication and state fees

TIF 19.46 KB 17.07.2026 02.08.2005 1

Receipts on the publication and state fees

TIF 16.73 KB 17.07.2026 02.08.2005 1

Application

TIF 118.5 KB 17.07.2026 29.07.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 17.07.2026 29.07.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.41 KB 17.07.2026 29.07.2005 1

Protocols/decisions of a company/organisation

TIF 77.25 KB 17.07.2026 29.07.2005 3

Power of attorney, act of empowerment

TIF 22.1 KB 17.07.2026 15.07.2005 1

Decisions / letters / protocols of public notaries

TIF 63.35 KB 17.07.2026 29.12.2004 2

Registration certificates

TIF 22.82 KB 17.07.2026 29.12.2004 1

Receipts on the publication and state fees

TIF 17.94 KB 17.07.2026 21.12.2004 1

Receipts on the publication and state fees

TIF 17.68 KB 17.07.2026 21.12.2004 1

Application

TIF 225.17 KB 17.07.2026 17.12.2004 7

Consent of the auditor

TIF 12.17 KB 17.07.2026 17.12.2004 1

Consent of a member of the Board / executive director

TIF 11.99 KB 17.07.2026 17.12.2004 1

Consent of a member of the Board / executive director

TIF 11.26 KB 17.07.2026 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 102.74 KB 17.07.2026 17.12.2004 2

Sample report

TIF 30.66 KB 17.07.2026 16.12.2004 1

Sample report

TIF 47.4 KB 17.07.2026 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 29.95 KB 17.07.2026 21.01.1998 1

Application

TIF 137.78 KB 17.07.2026 02.09.1996 4

Decisions / letters / protocols of public notaries

TIF 17.28 KB 17.07.2026 02.09.1996 1

Receipts on the publication and state fees

TIF 33.19 KB 17.07.2026 02.09.1996 1

Registration certificates

TIF 69.97 KB 17.07.2026 02.09.1996 1

Appraisal reports

TIF 15.28 KB 17.07.2026 31.08.1996 1

Power of attorney, act of empowerment

TIF 7.04 KB 17.07.2026 29.08.1996 1

Protocols/decisions of a company/organisation

TIF 7.7 KB 17.07.2026 29.08.1996 1

Sample report

TIF 14.72 KB 17.07.2026 29.08.1996 1

Submission/Application

TIF 6.81 KB 17.07.2026 29.08.1996 1

Receipts on the publication and state fees

TIF 21.91 KB 17.07.2026 04.06.1996 2

Copy of the personal identification document

TIF 357.96 KB 17.07.2026 14.12.1992 2

Copy of the personal identification document

TIF 178.9 KB 17.07.2026 18.04.1989 3
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

Sustainability Reports

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