Perfecto, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Perfecto" |
| Registration number, date | 40103313735, 13.08.2010 |
| VAT number | LV40103313735 from 05.10.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Vidus iela 2 – 21, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 5 867.07 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 095.62 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 235.16 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 484.50 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 744.63 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 01.08.2025 | 3 874.03 | 0.00 | 0.00 | 0.00 | 05.08.2025 12:33 |
| 07.07.2025 | 4 430.17 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 01.07.2025 | 4 765.99 | 0.00 | 0.00 | 0.00 | 03.07.2025 12:27 |
| 13.06.2025 | 2 186.50 | 0.00 | 0.00 | 0.00 | 17.06.2025 16:02 |
| 09.06.2025 | 2 681.17 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 832.78 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 644.34 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 015.58 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.10.2019 | 2 387.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 591.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.12.2018 | 1 935.73 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2017 | 235.47 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 33.15 | 37.60 | 50.10 |
| Personal income tax (thousands, €) | 2.16 | 2.43 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 8.37 | 7.69 | 8.04 |
| Average employees count | 6 | 7 | 8 |
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 02.08.2011 |
* 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 % | 150 | € 100 | € 15 000 | 13.10.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
"Perfecto", SIA
"Krimuldas pienotava" , Krimuldas pagasts, Siguldas nov., LV-2144
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, "Ragana 5"-21 | Until 10.12.2015 | 10 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, Vidus iela 2 - 21 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.08.2025 | PDF (81.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfecto VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfecto VAD ZIN 2011 | |||||
2010 |
Annual report | 13.08.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perfecto VAD ZIN 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 274.95 KB | 14.12.2015 | 13.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 14.12.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 45.59 KB | 14.12.2015 | 05.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.82 KB | 14.12.2015 | 05.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 04.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 49.45 KB | 04.04.2014 | 18.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.5 KB | 04.04.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 51.11 KB | 04.04.2014 | 18.03.2014 | 2 |
Shareholders’ register |
TIF | 8.22 KB | 03.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 58.12 KB | 18.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 63.57 KB | 18.08.2010 | 10.08.2010 | 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 |
TIF | 57.12 KB | 14.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 240.68 KB | 14.12.2015 | 14.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.32 KB | 14.12.2015 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.21 KB | 14.12.2015 | 07.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 14.12.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.11 KB | 14.12.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 04.04.2014 | 03.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.9 KB | 04.04.2014 | 19.03.2014 | 1 |
Application |
TIF | 230.3 KB | 04.04.2014 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.2 KB | 04.04.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 03.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 218.93 KB | 03.08.2011 | 28.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 128.11 KB | 18.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 76.58 KB | 18.08.2010 | 13.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.95 KB | 18.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 1.1 MB | 18.08.2010 | 10.08.2010 | 8 |
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