PERFEKTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PERFEKTS"
Registration number, date 40103000600, 22.02.1991
VAT number None (excluded 20.11.2003) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Rīga, Kurzemes prospekts 3 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Vidzemes aleja 1-35 Until 31.03.1995 30 years ago
Rīga, Hipokrāta iela 11 Until 27.06.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2002

Annual report 10.04.2019  TIF (1.06 MB)

2001

Annual report 10.04.2019  TIF (1.36 MB)

2000

Annual report 10.04.2019  TIF (1.22 MB)

1999

Annual report 10.04.2019  TIF (1.11 MB)

1998

Annual report 10.04.2019  TIF (1.06 MB)

1997

Annual report 09.04.2019  TIF (1.24 MB)

1996

Annual report 09.04.2019  TIF (884.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 92.97 KB 10.04.2019 19.06.2003 4

Amendments to the Articles of Association

TIF 37.99 KB 09.04.2019 28.08.1997 1

Amendments to the Articles of Association

TIF 48.05 KB 09.04.2019 28.10.1996 1

Amendments to the Articles of Association

TIF 19.73 KB 09.04.2019 18.03.1996 1

Amendments to the Articles of Association

TIF 29.64 KB 09.04.2019 29.12.1995 1

Shareholders’ register

TIF 44.64 KB 09.04.2019 29.12.1995 1

Amendments to the Articles of Association

TIF 23.08 KB 09.04.2019 29.11.1994 1

Articles of Association

TIF 37.52 KB 09.04.2019 12.01.1993 2

Amendments to the Articles of Association

TIF 30.59 KB 09.04.2019 22.02.1991 2

Articles of Association

TIF 755.78 KB 09.04.2019 04.02.1991 15

Memorandum of association

TIF 108.82 KB 09.04.2019 04.02.1991 3

Shareholders’ register

TIF 42.58 KB 09.04.2019 04.02.1991 1

Shareholders’ register

TIF 16.6 KB 10.04.2019 3

Amendments to the Articles of Association

TIF 37.93 KB 09.04.2019 2

Amendments to the Articles of Association

TIF 33.08 KB 09.04.2019 1

Articles of Association

TIF 538.67 KB 09.04.2019 13

Regulations for the increase/reduction of the equity

TIF 23.8 KB 09.04.2019 1

Shareholders’ register

TIF 24.7 KB 09.04.2019 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

DOC 107.1 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.02 KB 31.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 31.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.02 KB 31.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.87 KB 31.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

RTF 920.09 KB 31.01.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

TIF 68.19 KB 10.04.2019 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 48.44 KB 10.04.2019 27.06.2003 1

Registration certificates

TIF 44.91 KB 10.04.2019 27.06.2003 1

Receipts on the publication and state fees

TIF 16.73 KB 10.04.2019 20.06.2003 1

Receipts on the publication and state fees

TIF 20.29 KB 10.04.2019 20.06.2003 1

Announcement regarding the legal address

TIF 8.61 KB 10.04.2019 19.06.2003 1

Application

TIF 141.54 KB 10.04.2019 19.06.2003 5

Consent of a member of the Board / executive director

TIF 9.59 KB 10.04.2019 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 64.18 KB 10.04.2019 19.06.2003 3

Sample report

TIF 28.65 KB 10.04.2019 19.06.2003 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 10.04.2019 25.04.2002 1

Receipts on the publication and state fees

TIF 25.18 KB 10.04.2019 12.04.2002 1

Receipts on the publication and state fees

TIF 17.86 KB 10.04.2019 12.04.2002 1

Protocols/decisions of a company/organisation

TIF 9.79 KB 10.04.2019 11.04.2002 1

Submission/Application

TIF 13.83 KB 10.04.2019 11.04.2002 1

Decisions / letters / protocols of public notaries

TIF 23.53 KB 09.04.2019 19.08.1998 1

Submission/Application

TIF 29.46 KB 09.04.2019 15.07.1998 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 09.04.2019 14.07.1998 1

Receipts on the publication and state fees

TIF 31.16 KB 09.04.2019 11.06.1998 2

Sample report

TIF 38.62 KB 09.04.2019 09.02.1998 1

Protocols/decisions of a company/organisation

TIF 49.41 KB 09.04.2019 15.01.1998 1

Submission/Application

TIF 13.76 KB 09.04.2019 28.08.1997 1

Submission/Application

TIF 26.31 KB 09.04.2019 28.08.1997 1

Decisions / letters / protocols of public notaries

TIF 18.96 KB 09.04.2019 12.11.1996 1

Marriage contract

TIF 25.4 KB 09.04.2019 28.10.1996 2

Protocols/decisions of a company/organisation

TIF 28.37 KB 09.04.2019 28.10.1996 1

Submission/Application

TIF 18.31 KB 09.04.2019 28.10.1996 1

Submission/Application

TIF 12.96 KB 09.04.2019 28.10.1996 1

Decisions / letters / protocols of public notaries

TIF 19.1 KB 09.04.2019 27.03.1996 1

Receipts on the publication and state fees

TIF 16.8 KB 09.04.2019 17.01.1996 2

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 09.04.2019 29.12.1995 1

Protocols/decisions of a company/organisation

TIF 74.19 KB 09.04.2019 29.12.1995 3

Protocols/decisions of a company/organisation

TIF 79.97 KB 09.04.2019 10.12.1995 2

Registration certificates

TIF 96.94 KB 10.04.2019 31.03.1995 1

Receipts on the publication and state fees

TIF 13.82 KB 09.04.2019 30.03.1995 1

Receipts on the publication and state fees

TIF 14.99 KB 09.04.2019 30.03.1995 1

Sample report

TIF 12.32 KB 09.04.2019 30.03.1995 1

Protocols/decisions of a company/organisation

TIF 15.85 KB 09.04.2019 28.03.1995 1

Protocols/decisions of a company/organisation

TIF 31.86 KB 09.04.2019 28.03.1995 1

Protocols/decisions of a company/organisation

TIF 24.62 KB 09.04.2019 29.11.1994 1

Receipts on the publication and state fees

TIF 9.3 KB 09.04.2019 29.11.1994 1

Protocols/decisions of a company/organisation

TIF 11.9 KB 09.04.2019 20.09.1994 1

Receipts on the publication and state fees

TIF 12.26 KB 09.04.2019 19.09.1994 1

Marriage contract

TIF 13.94 KB 09.04.2019 29.08.1994 1

Protocols/decisions of a company/organisation

TIF 28.37 KB 09.04.2019 17.08.1994 1

Submission/Application

TIF 9.33 KB 09.04.2019 10.08.1994 1

Other documents

TIF 13.38 KB 09.04.2019 30.06.1993 1

Submission/Application

TIF 16.84 KB 09.04.2019 01.02.1993 1

Receipts on the publication and state fees

TIF 15.78 KB 09.04.2019 21.01.1993 1

Protocols/decisions of a company/organisation

TIF 43.75 KB 09.04.2019 12.01.1993 1

Other documents

TIF 129.8 KB 09.04.2019 02.09.1992 3

Other documents

TIF 213.81 KB 09.04.2019 02.09.1992 4

Receipts on the publication and state fees

TIF 14.17 KB 09.04.2019 15.03.1991 1

Protocols/decisions of a company/organisation

TIF 18.17 KB 09.04.2019 14.03.1991 1

Decisions / letters / protocols of public notaries

TIF 23.67 KB 09.04.2019 22.02.1991 1

Registration certificates

TIF 105.77 KB 09.04.2019 22.02.1991 2

Registration certificates

TIF 47.43 KB 09.04.2019 22.02.1991 1

Receipts on the publication and state fees

TIF 14.24 KB 09.04.2019 20.02.1991 1

Other documents

TIF 30.07 KB 09.04.2019 19.02.1991 1

Application

TIF 141.15 KB 09.04.2019 08.02.1991 4

Receipts on the publication and state fees

TIF 10.55 KB 09.04.2019 08.02.1991 1

Sample report

TIF 19.91 KB 09.04.2019 08.02.1991 1

Appraisal reports

TIF 36.95 KB 09.04.2019 04.02.1991 1

Appraisal reports

TIF 42.9 KB 09.04.2019 04.02.1991 1

Protocols/decisions of a company/organisation

TIF 39.42 KB 09.04.2019 04.02.1991 1

Appraisal reports

TIF 20.56 KB 09.04.2019 1

Appraisal reports

TIF 20.02 KB 09.04.2019 1

Appraisal reports

TIF 19.23 KB 09.04.2019 1

Copy of the personal identification document

TIF 173.32 KB 09.04.2019 1

Other documents

TIF 13.29 KB 09.04.2019 1

Other documents

TIF 22.79 KB 09.04.2019 1

Power of attorney, act of empowerment

TIF 7.58 KB 09.04.2019 1

Submission/Application

TIF 6.34 KB 09.04.2019 1

Submission/Application

TIF 6.7 KB 09.04.2019 1

Submission/Application

TIF 4.45 KB 09.04.2019 1

Submission/Application

TIF 10.57 KB 09.04.2019 1

Submission/Application

TIF 22.51 KB 09.04.2019 1

Submission/Application

TIF 6.41 KB 09.04.2019 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