PERPETUM SPORT, 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 "PERPETUM SPORT" |
| Registration number, date | 40003430871, 12.02.1999 |
| VAT number | None (excluded 06.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Matīsa iela 84 k-3, Rīga, LV-1009 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 21.04.2016 |
* 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 |
51 % | 14 513 | € 1 | € 14 513 | Latvia | 15.04.2016 | 21.04.2016 |
Natural person |
49 % | 13 944 | € 1 | € 13 944 | Latvia | 15.04.2016 | 21.04.2016 |
Historical addresses
| Rīga, Bajāru iela 43-4 | Until 21.12.2001 | 24 years ago |
|---|---|---|
| Rīga, Ropažu iela 122/12 | Until 26.01.2015 | 10 years ago |
| Rīga, Raiskuma iela 1 | Until 21.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (78.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (77.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PS Vadibas zinoj | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PS vadzin2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (553.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PS Vadzin001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PS Vadzin2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPS vadibas zinojums 2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPS002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS Vad.zin. 2010.g | JPEG | ||||
2009 |
Annual report | 29.05.2010 | TIF (368.76 KB) | ||
2008 |
Annual report | 28.12.2009 | TIF (373.26 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (573.91 KB) | ||
2006 |
Annual report | 19.11.2008 | TIF (536.69 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (606.66 KB) | ||
2004 |
Annual report | 02.09.2025 | TIF (419.12 KB) | ||
2003 |
Annual report | 02.09.2025 | TIF (526.15 KB) | ||
2002 |
Annual report | 02.09.2025 | TIF (587.74 KB) | ||
2001 |
Annual report | 02.09.2025 | TIF (579.2 KB) | ||
2000 |
Annual report | 02.09.2025 | TIF (1.42 MB) | ||
1999 |
Annual report | 02.09.2025 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 02.09.2025 | 15.04.2016 | 1 |
Articles of Association |
TIF | 83.87 KB | 02.09.2025 | 15.04.2016 | 3 |
Shareholders’ register |
TIF | 74.66 KB | 02.09.2025 | 15.04.2016 | 2 |
Articles of Association |
TIF | 116.31 KB | 02.09.2025 | 18.01.2005 | 5 |
Articles of Association |
TIF | 111.86 KB | 02.09.2025 | 15.12.2004 | 5 |
Shareholders’ register |
TIF | 30.75 KB | 02.09.2025 | 15.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 02.09.2025 | 24.07.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.87 KB | 02.09.2025 | 24.07.2002 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 02.09.2025 | 24.07.2002 | 1 |
Articles of Association |
TIF | 586.04 KB | 02.09.2025 | 18.12.2001 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 44.34 KB | 02.09.2025 | 18.12.2001 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 02.09.2025 | 18.12.2001 | 1 |
Articles of Association |
TIF | 486.39 KB | 02.09.2025 | 01.02.1999 | 11 |
Memorandum of association |
TIF | 124.05 KB | 02.09.2025 | 27.01.1999 | 4 |
Shareholders’ register |
TIF | 29.58 KB | 02.09.2025 | 27.01.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379 KB | 01.09.2025 | 01.09.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 02.09.2025 | 21.04.2016 | 2 |
Application |
TIF | 149.41 KB | 02.09.2025 | 15.04.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.01 KB | 02.09.2025 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.68 KB | 02.09.2025 | 15.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 02.09.2025 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 07.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.96 KB | 02.09.2025 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 02.09.2025 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 02.09.2025 | 21.02.2008 | 1 |
Application |
TIF | 189.38 KB | 02.09.2025 | 18.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 02.09.2025 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 02.09.2025 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 02.09.2025 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 02.09.2025 | 24.01.2005 | 1 |
Sample report |
TIF | 25.85 KB | 02.09.2025 | 20.01.2005 | 1 |
Application |
TIF | 113.76 KB | 02.09.2025 | 18.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 02.09.2025 | 18.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 02.09.2025 | 18.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 02.09.2025 | 18.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 02.09.2025 | 23.12.2004 | 2 |
Registration certificates |
TIF | 23.7 KB | 02.09.2025 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 02.09.2025 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 02.09.2025 | 20.12.2004 | 1 |
Application |
TIF | 176.89 KB | 02.09.2025 | 15.12.2004 | 8 |
Consent of the auditor |
TIF | 10.09 KB | 02.09.2025 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 02.09.2025 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 02.09.2025 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 02.09.2025 | 15.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 02.09.2025 | 26.03.2004 | 1 |
Application |
TIF | 130.27 KB | 02.09.2025 | 11.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 02.09.2025 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 02.09.2025 | 11.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 02.09.2025 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 02.09.2025 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 02.09.2025 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 02.09.2025 | 25.07.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.5 KB | 02.09.2025 | 24.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 02.09.2025 | 24.07.2002 | 1 |
Submission/Application |
TIF | 26.64 KB | 02.09.2025 | 24.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 02.09.2025 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 02.09.2025 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 02.09.2025 | 21.12.2001 | 1 |
Registration certificates |
TIF | 125.62 KB | 02.09.2025 | 21.12.2001 | 1 |
Sample report |
TIF | 27.99 KB | 02.09.2025 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.74 KB | 02.09.2025 | 18.12.2001 | 2 |
Submission/Application |
TIF | 29.96 KB | 02.09.2025 | 18.12.2001 | 1 |
Submission/Application |
TIF | 29.59 KB | 02.09.2025 | 18.12.2001 | 1 |
Purchase/lease agreement |
TIF | 260.77 KB | 02.09.2025 | 26.04.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.33 KB | 02.09.2025 | 12.02.1999 | 1 |
Registration certificates |
TIF | 70.95 KB | 02.09.2025 | 12.02.1999 | 1 |
Registration certificates |
TIF | 80.54 KB | 02.09.2025 | 12.02.1999 | 1 |
Other documents |
TIF | 13.95 KB | 02.09.2025 | 11.02.1999 | 1 |
Application |
TIF | 148.92 KB | 02.09.2025 | 08.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 02.09.2025 | 08.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 02.09.2025 | 08.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 02.09.2025 | 08.02.1999 | 1 |
Sample report |
TIF | 24.04 KB | 02.09.2025 | 04.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 02.09.2025 | 01.02.1999 | 2 |
Copy of the personal identification document |
TIF | 100.86 KB | 02.09.2025 | 02.09.1993 | 1 |
Copy of the personal identification document |
TIF | 211.44 KB | 02.09.2025 | 26.02.1993 | 1 |
Copy of the personal identification document |
TIF | 105.69 KB | 02.09.2025 | 15.02.1993 | 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