PERFEKT AUTO, 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 | SIA "PERFEKT AUTO" |
| Registration number, date | 40103581108, 29.08.2012 |
| VAT number | LV40103581108 from 02.05.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Plēksnes iela 3 – 8, Rīga, LV-1016 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PERFEKT AUTO, SIA
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.19 | 17.79 | 4.10 |
| Personal income tax (thousands, €) | 1.89 | 5.44 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 10.88 | 3.15 |
| Average employees count | 2 | 3 | 1 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2019 |
* 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 % | 1 | € 1 | € 1 | 04.09.2019 | 13.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Parādes iela 14 - 20 | Until 13.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (78.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 8.Vad bas pazi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 8.Vad bas pazi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 27.11.2017 | TIF (331.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.95 KB | 10.09.2019 | 04.09.2019 | 1 |
Articles of Association |
TIF | 63.15 KB | 10.09.2019 | 04.09.2019 | 3 |
Shareholders’ register |
TIF | 45.17 KB | 10.09.2019 | 04.09.2019 | 2 |
Shareholders’ register |
TIF | 70.03 KB | 10.09.2019 | 04.09.2019 | 3 |
Articles of Association |
TIF | 121.85 KB | 07.09.2012 | 20.08.2012 | 4 |
Memorandum of Association |
TIF | 26.55 KB | 07.09.2012 | 20.08.2012 | 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 |
EDOC | 71 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 505.67 KB | 13.09.2019 | 06.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 10.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.48 KB | 10.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 07.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 47.04 KB | 07.09.2012 | 29.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.86 KB | 07.09.2012 | 24.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 07.09.2012 | 20.08.2012 | 1 |
Application |
TIF | 71.65 KB | 07.09.2012 | 20.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 07.09.2012 | 20.08.2012 | 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