Perfect, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
43 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Perfect" |
| Registration number, date | 42103039890, 08.11.2006 |
| VAT number | LV42103039890 from 30.11.2006 Europe VAT register |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Otaņķu iela 32, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 7.42 | 5.38 | 4.8 |
| Personal income tax (thousands, €) | 0.81 | 0.45 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 4.16 | 3.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.08.2015 | 28.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Perfect", SIA
Otaņķu 32, Liepāja, LV-3411 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Liepāja, Klaipēdas iela 104-56 | Until 14.04.2011 | 13 years ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 14-27 | Until 28.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Perfect 2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Perfect | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 8 .perfect2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 8 .perfect2015 2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS (8).perfect2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vdibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumns | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | RAR (6.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RAR (6.54 KB) | |
2007 |
Annual report | 28.07.2008 | TIF (602.19 KB) | ||
2006 |
Annual report | 12.02.2008 | TIF (991.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.38 KB | 15.09.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 54.58 KB | 15.09.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 38.51 KB | 15.09.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.57 KB | 11.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 16.81 KB | 11.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 11.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 02.03.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 02.09.2008 | 30.07.2008 | 1 |
Articles of Association |
TIF | 25.87 KB | 12.02.2008 | 08.11.2006 | 1 |
Memorandum of association |
TIF | 66.53 KB | 12.02.2008 | 02.11.2006 | 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 |
TIF | 62.47 KB | 15.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 375.64 KB | 15.09.2015 | 19.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 15.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 59.92 KB | 15.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 11.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 92.66 KB | 11.03.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 11.03.2011 | 07.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 02.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 138.72 KB | 02.03.2011 | 24.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 02.03.2011 | 23.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 08.12.2009 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 08.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 149.26 KB | 08.12.2009 | 30.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 08.12.2009 | 29.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 02.09.2008 | 18.08.2008 | 2 |
Application |
TIF | 78.32 KB | 02.09.2008 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 02.09.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 02.09.2008 | 14.08.2008 | 2 |
Sample report |
TIF | 17.6 KB | 02.09.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.06 KB | 02.09.2008 | 07.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.26 KB | 02.09.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 02.09.2008 | 31.07.2008 | 1 |
Submission/Application |
TIF | 10.64 KB | 02.09.2008 | 30.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.22 KB | 02.09.2008 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.66 KB | 27.05.2008 | 22.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.88 KB | 27.05.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 12.02.2008 | 08.11.2006 | 1 |
Registration certificates |
TIF | 50.48 KB | 12.02.2008 | 08.11.2006 | 1 |
Application |
TIF | 476.86 KB | 12.02.2008 | 03.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 401.04 KB | 12.02.2008 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 400.66 KB | 12.02.2008 | 03.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 12.02.2008 | 02.11.2006 | 1 |
Appraisal reports |
TIF | 22.43 KB | 12.02.2008 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.38 KB | 12.02.2008 | 02.11.2006 | 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