PERU HUB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PERU HUB SIA
Registration number, date 40203552463, 04.04.2024
VAT number LV40203552463 from 26.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2024
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 59.24
Personal income tax (thousands, €) 34.75
Statutory social insurance contributions (thousands, €) 58.96
Average employees count 3

Industries

Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.04.2024
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   20.11.2025
* 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

SIA "MA Assets"

Reg. no. 40103825921
Rīga, Mednieku iela 4A

50 % 1 400 € 1 € 1 400 Latvia 31.10.2025 08.11.2025

SIA "DBLV Management"

Reg. no. 50103835211
Rīga, Mednieku iela 4A

50 % 1 400 € 1 € 1 400 Latvia 31.10.2025 08.11.2025

Historical company names

KSA HUB SIA Until 08.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 04.04.2024 - 31.12.2024 01.06.2025  PDF (363.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 742.15 KB 08.11.2025 31.10.2025 9

Shareholders’ register

PDF 564.44 KB 08.11.2025 31.10.2025 1

Memorandum of Association

EDOC 89.2 KB 04.04.2024 02.04.2024 1

Shareholders’ register

EDOC 59.97 KB 04.04.2024 02.04.2024 1

Articles of Association

EDOC 89.42 KB 04.04.2024 19.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 210.65 KB 20.11.2025 19.11.2025 1

Protocols/decisions of a company/organisation

EDOC 125.03 KB 20.11.2025 19.11.2025 1

Application

EDOC 233.11 KB 08.11.2025 08.11.2025 6

Protocols/decisions of a company/organisation

PDF 730.58 KB 08.11.2025 31.10.2025 10

Application

EDOC 65.29 KB 04.04.2024 02.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.69 KB 04.04.2024 02.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 44.36 KB 04.04.2024 02.04.2024 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