PERFEKTS PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "PERFEKTS PLUSS" |
| Registration number, date | 40103533184, 11.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Anniņmuižas bulvāris 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.03.2016 |
| 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
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 467.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 465.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.65 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 461.97 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.50 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 409.33 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 407.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 406.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 402.94 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 399.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 397.42 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 395.80 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 392.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 392.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.72 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.90 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 336.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.24 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.36 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.52 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.72 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.22 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 325.06 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 323.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 186.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.39 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.82 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2021 | 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 | 20.01.2021 |
* 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 | 01.12.2020 | 20.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VADZIN | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VID VADZIN 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID PROTOKOLS 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VID VAD ZIN 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VID VAD ZIN 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vid bil apstipr 2017 | JPEG | ||||
2016 |
Annual report | 27.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID PROTIKOL | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VAD ZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN | XLSX | ||||
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZ | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.29 KB | 15.01.2021 | 01.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 31.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 14.59 KB | 31.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 73.64 KB | 31.03.2016 | 17.03.2016 | 2 |
Articles of Association |
TIF | 48.92 KB | 16.04.2012 | 04.04.2012 | 1 |
Memorandum of Association |
TIF | 87.84 KB | 16.04.2012 | 04.04.2012 | 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 | 66.52 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
TIF | 377.32 KB | 15.01.2021 | 01.12.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 10.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.84 KB | 10.12.2020 | 01.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 157.1 KB | 31.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 31.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 31.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.19 KB | 16.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 141.39 KB | 16.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.94 KB | 16.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 845.46 KB | 16.04.2012 | 04.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 347.94 KB | 16.04.2012 | 04.04.2012 | 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