Perfekt Būve, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Perfekt Būve"
Legal form Limited liability company (SIA)
Registration number, date 40003825234, 15.05.2006
Register, Included in The Register Commercial register, 15.05.2006
SEPA identifier LV67ZZZ40003825234
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003825234 Is active 08.06.2006
Legal address Legal address: Ogres nov., Lielvārde, Raiņa iela 9C - 11, LV-5070 *** Previous addresses
Other registered in this address
Postal address Raiņa iela 9C - 11, Lielvārde, Ogres nov., LV-5070
Certificate of registration Nr. K033081. 15.05.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 30.10.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 15.05.2006)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 11.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 28375244 Uzņēmuma vadītājs
+371 26164784 Valdes priekšsēdētājs
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2006 10 142.29 EUR" 1 422.87 EUR" 50.00 % 24.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2006 10 142.29 EUR" 1 422.87 EUR" 50.00 % 24.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 63445 - 63463
 63445 - 63463
Net turnover
  10356 , Major
 10356
Major
Profit or loss
  106011
 106011
Equity capital
  106379 - 106380
 106379 - 106380
Fixed assets
  31474
 31474
Balance
  23309
 23309
Tangible assets
  29485
 29485
Liquidity
  70257 - 70258 , Companies
 70257 - 70258
Companies
Profitability
  72972 , Companies
 72972
Companies
Registered capital * 25620 - 80829
 25620 - 80829

About the company's comparative indices

Legal address on the map
Perfekt Būve Legal address on the map
Publications (0)