Perkone & Partners, SIA

Limited Liability Company, Micro company
Place in branch
265 by turnover
291 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Perkone & Partners"
Registration number, date 44103079887, 05.10.2012
VAT number LV44103079887 from 12.10.2012 Europe VAT register
Register, date Commercial Register, 05.10.2012
Legal address Cēres iela 106, Rīga, LV-1058 Check address owners
Fixed capital 2 842 EUR, registered payment 25.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.5 -1.01 6.62
Personal income tax (thousands, €) 0.02 0.21 0.42
Statutory social insurance contributions (thousands, €) 0.03 0.34 0.68
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
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   13.03.2019
* 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 % 203 € 14 € 2 842 Latvia 07.03.2019 13.03.2019

Historical addresses

Vecpiebalgas nov., Dzērbenes pag., Dzērbene, "Ezermaļi" - 6 Until 29.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums14 DOCX

2013

Annual report 05.10.2012 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums13 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.82 KB 12.03.2019 07.03.2019 3

Amendments to the Articles of Association

TIF 11.02 KB 09.09.2016 18.08.2016 1

Articles of Association

TIF 15.7 KB 09.09.2016 18.08.2016 1

Shareholders’ register

TIF 168.65 KB 09.09.2016 18.08.2016 5

Articles of Association

TIF 15.63 KB 08.10.2012 23.08.2012 1

Memorandum of Association

TIF 28.87 KB 08.10.2012 23.08.2012 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 70.26 KB 13.03.2019 13.03.2019 2

Application

TIF 291.3 KB 12.03.2019 08.03.2019 8

Protocols/decisions of a company/organisation

TIF 68.98 KB 12.03.2019 07.03.2019 4

Decisions / letters / protocols of public notaries

DOCX 36.03 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 48.37 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 36.03 KB 29.09.2016 29.09.2016 2

Confirmation or consent to legal address

TIF 8.81 KB 21.12.2016 14.09.2016 1

Application

TIF 290.33 KB 09.09.2016 07.09.2016 8

Announcement regarding the legal address

TIF 12.41 KB 09.09.2016 18.08.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.95 KB 09.09.2016 18.08.2016 1

Protocols/decisions of a company/organisation

TIF 103.2 KB 09.09.2016 18.08.2016 4

Protocols/decisions of a company/organisation

TIF 30.16 KB 09.09.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 08.10.2012 05.10.2012 1

Registration certificates

TIF 31.64 KB 08.10.2012 05.10.2012 1

Announcement regarding the legal address

TIF 14.41 KB 08.10.2012 25.09.2012 1

Confirmation or consent to legal address

TIF 15.18 KB 08.10.2012 24.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.6 KB 08.10.2012 31.08.2012 1

Application

TIF 289.54 KB 08.10.2012 23.08.2012 3
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