PERPETUM, 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" |
| Registration number, date | 50103184831, 08.08.2008 |
| VAT number | None (excluded 11.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2008 |
| Legal address | Kurzemes prospekts 3H, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Balti Kinnisvara Holding OUReg. no. 12128337
|
100 % | 20 | € 142 | € 2 840 | Estonia | 21.02.2014 | 28.02.2014 |
Historical addresses
| Rīga, Skolas iela 10-12 | Until 04.02.2010 | 16 years ago |
|---|---|---|
| Rīga, Ventspils iela 65-1A | Until 24.01.2012 | 14 years ago |
| Rīga, Kurzemes prospekts 3H | Until 28.02.2014 | 12 years ago |
| Rīga, Jūrkalnes iela 1 | Until 02.05.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.06.2025 | PDF (79.51 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (470.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (722.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | HTML (96.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 08.08.2008 - 31.12.2009 | 24.02.2010 | TXT (2.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.27 KB | 03.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 29.2 KB | 03.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 17.84 KB | 12.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 26.33 KB | 03.04.2009 | 07.08.2008 | 1 |
Memorandum of Association |
TIF | 39.49 KB | 03.04.2009 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 10.39 KB | 07.09.2009 | 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 |
RTF | 190.17 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 97.5 KB | 03.04.2019 | 28.03.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 97.5 KB | 03.04.2019 | 28.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 36.3 KB | 03.04.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 18.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.05.2016 | 02.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 24.05.2016 | 19.04.2016 | 1 |
Application |
TIF | 167.6 KB | 24.05.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 75.2 KB | 03.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 111.23 KB | 03.03.2014 | 24.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 03.03.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.46 KB | 03.03.2014 | 21.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 03.03.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 82.91 KB | 12.07.2012 | 28.06.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 21.15 KB | 12.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 24.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 160.2 KB | 24.01.2012 | 09.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 24.01.2012 | 09.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.98 KB | 24.01.2012 | 02.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 208.04 KB | 12.07.2012 | 04.07.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 05.02.2010 | 04.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 05.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 61.16 KB | 05.02.2010 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 07.09.2009 | 03.09.2009 | 1 |
Application |
TIF | 56.63 KB | 07.09.2009 | 05.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 07.09.2009 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 07.09.2009 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 03.04.2009 | 08.08.2008 | 2 |
Registration certificates |
TIF | 34.16 KB | 03.04.2009 | 08.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 03.04.2009 | 07.08.2008 | 1 |
Application |
TIF | 229.53 KB | 03.04.2009 | 07.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 03.04.2009 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 111.85 KB | 03.04.2009 | 07.08.2008 | 2 |
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