Perro un dēli, 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 "Perro un dēli" |
| Registration number, date | 40103008479, 10.05.1991 |
| VAT number | LV40103008479 from 28.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Ceriņu iela 11, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.10.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 29.05.2018, taxpayer Perro un dēli, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.05.2018 | 423.30 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.51 | 2.65 | 3.12 |
| Personal income tax (thousands, €) | 1.08 | 0.49 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 2.05 | 2.27 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 22.03.2021, 1 256.97 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2016 | |
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. | 03.07.2009 |
* 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 |
35 % | 7 | € 142 | € 994 | 15.04.2016 | 13.10.2016 | |
Natural person |
35 % | 7 | € 142 | € 994 | 15.04.2016 | 13.10.2016 | |
Natural person |
30 % | 6 | € 142 | € 852 | 15.04.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
"Perro un dēli", SIA
Garkalne, Ceriņu 11, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Rīgas rajona sabiedrība ar ierobežotu atbildību Firma "PERRO UN DĒLI" | Until 19.08.2004 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību FIRMA "PERRO & DĒLI" | Until 28.12.1996 | 30 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Jaunstirnas" | Until 19.08.2004 | 22 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Garkalne, Ceriņu iela 11 | Until 03.07.2009 | 17 years ago |
| Ādažu nov., Garkalne, Ceriņu iela 11 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (80.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022. g. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021. g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020. g. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019. g. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (1.39 MB) | ||
2008 |
Annual report | 08.10.2009 | TIF (580.05 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 27.04.2007 | PDF (642.57 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (714.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.7 KB | 21.10.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 49.67 KB | 21.10.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 221.63 KB | 21.10.2016 | 15.04.2016 | 7 |
Shareholders’ register |
TIF | 310.74 KB | 21.10.2016 | 15.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.76 KB | 21.10.2016 | 13.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.54 KB | 21.10.2016 | 11.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.37 KB | 21.10.2016 | 11.05.2016 | 2 |
Application |
TIF | 3.93 MB | 21.10.2016 | 15.04.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 21.10.2016 | 15.04.2016 | 2 |
Appraisal reports |
TIF | 7.74 KB | 06.09.2011 | 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.
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