PERUZA TEHNOLOĢIJAS, 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 | "PERUZA TEHNOLOĢIJAS" SIA |
| Registration number, date | 40003496479, 30.05.2000 |
| VAT number | LV40003496479 from 20.06.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Krustpils iela 4 k-3, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 16.10.2025 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.92 | 14 | 17.91 |
| Personal income tax (thousands, €) | 1.67 | 1.67 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 2.76 | 2.76 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
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 | 06.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | € 142 | € 7 810 | Latvia | 16.10.2025 | 16.10.2025 |
Natural person |
34 % | 34 | € 142 | € 4 828 | Latvia | 16.10.2025 | 16.10.2025 |
Natural person |
10 % | 10 | € 142 | € 1 420 | Latvia | 16.10.2025 | 16.10.2025 |
Natural person |
1 % | 1 | € 142 | € 142 | Latvia | 16.10.2025 | 16.10.2025 |
Contacts in cooperation with
Apply information changes
"PERUZA TEHNOLOĢIJAS", SIA
Krustpils 4 k-3, Rīga, LV-1073 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| "PERUZA TEHNOLOGIJAS" SIA | Until 16.10.2025 | 2.5 months ago |
|---|---|---|
| "Tirdzniecības konsultāciju firma "PERUZA TEHNOLOĢIJAS"" SIA | Until 27.03.2024 | last year |
| Sabiedrība ar ierobežotu atbildību "PERUZA TN" | Until 27.08.2003 | 22 years ago |
Historical addresses
| Rīga, Matīsa iela 47 - 12 | Until 27.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (176.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (175.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (313.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (313.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (321.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (437.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (268.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (813.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums TN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 PERUZA Tehnologijas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BILANCEPERTN2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PerTN vad zin | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (414.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (448.52 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (480.61 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (514.4 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 05.12.2006 | PDF (1.12 MB) | ||
2004 |
Annual report | 12.09.2025 | TIF (1.16 MB) | ||
2003 |
Annual report | 12.09.2025 | TIF (968.62 KB) | ||
2002 |
Annual report | 12.09.2025 | TIF (725.22 KB) | ||
2001 |
Annual report | 12.09.2025 | TIF (721.64 KB) | ||
2000 |
Annual report | 12.09.2025 | TIF (735.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.17 KB | 16.10.2025 | 16.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.96 KB | 16.10.2025 | 16.10.2025 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 16.10.2025 | 16.10.2025 | 1 |
Amendments to the Articles of Association |
176.39 KB | 27.03.2024 | 19.03.2024 | 1 | |
Articles of Association |
178.28 KB | 27.03.2024 | 19.03.2024 | 1 | |
Shareholders’ register |
TIF | 49.73 KB | 11.09.2025 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 11.09.2025 | 19.06.2015 | 1 |
Articles of Association |
TIF | 51.86 KB | 11.09.2025 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 36.45 KB | 12.09.2025 | 21.01.2010 | 3 |
Shareholders’ register |
TIF | 37.16 KB | 12.09.2025 | 23.05.2008 | 3 |
Shareholders’ register |
TIF | 51.46 KB | 12.09.2025 | 02.01.2007 | 3 |
Amendments to the Articles of Association |
TIF | 41 KB | 12.09.2025 | 30.08.2005 | 3 |
Articles of Association |
TIF | 69.71 KB | 12.09.2025 | 30.08.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 57.71 KB | 12.09.2025 | 30.08.2005 | 3 |
Shareholders’ register |
TIF | 42.39 KB | 12.09.2025 | 30.08.2005 | 3 |
Articles of Association |
TIF | 61.09 KB | 12.09.2025 | 11.08.2003 | 4 |
Shareholders’ register |
TIF | 40.25 KB | 12.09.2025 | 11.08.2003 | 3 |
Articles of Association |
TIF | 477.02 KB | 12.09.2025 | 18.04.2000 | 10 |
Memorandum of association |
TIF | 160.41 KB | 12.09.2025 | 18.04.2000 | 5 |
Shareholders’ register |
TIF | 42.7 KB | 12.09.2025 | 18.04.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.66 KB | 16.10.2025 | 16.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 16.10.2025 | 16.10.2025 | 3 |
Application |
EDOC | 54.11 KB | 06.10.2025 | 06.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.82 KB | 06.10.2025 | 01.10.2025 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.24 KB | 06.10.2025 | 22.08.2025 | 3 |
Application |
249.5 KB | 27.03.2024 | 22.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
205.12 KB | 27.03.2024 | 19.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 11.09.2025 | 22.07.2015 | 2 |
Application |
TIF | 94 KB | 11.09.2025 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 11.09.2025 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 12.09.2025 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 12.09.2025 | 07.07.2011 | 2 |
Application |
TIF | 96.79 KB | 12.09.2025 | 21.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.67 KB | 12.09.2025 | 17.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 12.09.2025 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 12.09.2025 | 04.02.2010 | 2 |
Application |
TIF | 103.13 KB | 12.09.2025 | 01.02.2010 | 5 |
Sample report |
TIF | 25.57 KB | 12.09.2025 | 22.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 12.09.2025 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 12.09.2025 | 28.05.2008 | 2 |
Application |
TIF | 94.74 KB | 12.09.2025 | 23.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 12.09.2025 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 12.09.2025 | 23.05.2008 | 1 |
Application |
TIF | 59.27 KB | 12.09.2025 | 02.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 12.09.2025 | 02.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 12.09.2025 | 21.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 12.09.2025 | 06.10.2005 | 2 |
Application |
TIF | 90.93 KB | 12.09.2025 | 30.09.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.26 KB | 12.09.2025 | 30.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.41 KB | 12.09.2025 | 30.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.34 KB | 12.09.2025 | 30.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 12.09.2025 | 30.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 12.09.2025 | 30.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 12.09.2025 | 30.08.2005 | 1 |
Consent of the auditor |
TIF | 11.1 KB | 12.09.2025 | 30.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.22 KB | 12.09.2025 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.54 KB | 12.09.2025 | 30.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 12.09.2025 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 12.09.2025 | 30.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 12.09.2025 | 22.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 12.09.2025 | 27.08.2003 | 1 |
Registration certificates |
TIF | 36.18 KB | 12.09.2025 | 27.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 12.09.2025 | 11.08.2003 | 1 |
Application |
TIF | 148.98 KB | 12.09.2025 | 11.08.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 12.09.2025 | 11.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 12.09.2025 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 12.09.2025 | 11.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 12.09.2025 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 12.09.2025 | 11.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 12.09.2025 | 30.05.2000 | 1 |
Registration certificates |
TIF | 46.85 KB | 12.09.2025 | 30.05.2000 | 1 |
Application |
TIF | 127.49 KB | 12.09.2025 | 20.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.62 KB | 12.09.2025 | 20.04.2000 | 1 |
Sample report |
TIF | 36.91 KB | 12.09.2025 | 19.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.61 KB | 12.09.2025 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 12.09.2025 | 18.04.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 12.09.2025 | 13.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 8.85 KB | 12.09.2025 | 10.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 12.09.2025 | 05.04.2000 | 1 |
Other documents |
TIF | 36.91 KB | 12.09.2025 | 14.06.1996 | 1 |
Copy of the personal identification document |
TIF | 39.39 KB | 12.09.2025 | 16.05.1996 | 2 |
Copy of the personal identification document |
TIF | 40.8 KB | 12.09.2025 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 70.7 KB | 12.09.2025 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 25.29 KB | 12.09.2025 | 11.10.1994 | 1 |
Copy of the personal identification document |
TIF | 14.86 KB | 12.09.2025 | 10.12.1992 | 1 |
Registration certificates |
TIF | 72.33 KB | 12.09.2025 | 19.11.1991 | 1 |
Appraisal reports |
TIF | 16.99 KB | 12.09.2025 | 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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