PERFECT SALES International Consulting Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.10.2019
Business form Limited Liability Company
Registered name SIA "PERFECT SALES" International Consulting Company
Registration number, date 40103656188, 05.04.2013
VAT number None (excluded 28.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Papeļu iela 7, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 842 EUR , registered 04.07.2016 (registered payment 04.07.2016: 2 842 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.14 7.94 16.41
Personal income tax (thousands, €) 0 4.06 3.60
Statutory social insurance contributions (thousands, €) 0 0.87 4.53
Average employees count 0 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.01.2019. Case number: C33619618
Started 07.01.2019, ended 08.10.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

08.10.2019

10.10.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

07.01.2019

11.01.2019   Appointment of an administrator in an insolvency case 
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas rajona tiesa (1000055247)

07.01.2019

11.01.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.02.2019)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Bitāns Ilgvars

Slokas iela 179-43, Rīga, LV-1067 Nr. 00036 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29114279

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (143.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 05.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.doc PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.85 KB 14.07.2016 09.06.2016 1

Articles of Association

TIF 124.06 KB 14.07.2016 09.06.2016 4

Shareholders’ register

TIF 55.21 KB 14.07.2016 09.06.2016 2

Shareholders’ register

TIF 59.1 KB 30.07.2015 21.07.2015 2

Articles of Association

TIF 163.36 KB 29.04.2013 30.03.2013 4

Memorandum of Association

TIF 74.62 KB 29.04.2013 30.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.88 KB 15.10.2019 15.10.2019 1

Notary’s decision

EDOC 65.9 KB 15.10.2019 15.10.2019 1

Application in Insolvency proceedings

DOC 62.5 KB 15.10.2019 10.10.2019 1

Application in Insolvency proceedings

DOC 62.5 KB 15.10.2019 10.10.2019 1

Application in Insolvency proceedings

EDOC 31.08 KB 15.10.2019 10.10.2019 1

Notary’s decision

EDOC 70.15 KB 10.10.2019 10.10.2019 2

Court decision/judgement

PDF 96.69 KB 10.10.2019 08.10.2019 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 15.10.2019 24.07.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 15.10.2019 24.07.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.07 KB 15.10.2019 24.07.2019 1

Notary’s decision

EDOC 70.38 KB 11.01.2019 11.01.2019 2

Court decision/judgement

PDF 94.07 KB 10.01.2019 07.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.11 KB 28.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.08.2018 17.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.68 KB 14.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

TIF 54.54 KB 14.07.2016 04.07.2016 2

Power of attorney, act of empowerment

TIF 14.33 KB 14.07.2016 17.06.2016 1

Application

TIF 157.29 KB 14.07.2016 09.06.2016 2

Power of attorney, act of empowerment

TIF 20.13 KB 14.07.2016 09.06.2016 1

Protocols/decisions of a company/organisation

TIF 25.54 KB 14.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 30.07.2015 24.07.2015 2

Application

TIF 61 KB 30.07.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

TIF 69.97 KB 29.04.2013 05.04.2013 2

Registration certificates

TIF 97.5 KB 29.04.2013 05.04.2013 1

Application

TIF 266.2 KB 29.04.2013 02.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 132.3 KB 29.04.2013 02.04.2013 2

Announcement regarding the legal address

TIF 21.66 KB 29.04.2013 30.03.2013 1

Appraisal reports

TIF 33.59 KB 29.04.2013 30.03.2013 1

Power of attorney, act of empowerment

TIF 18.16 KB 29.04.2013 30.03.2013 1

Confirmation or consent to legal address

TIF 19.88 KB 29.04.2013 27.03.2013 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