Perfekt Būve celtniecība, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Perfekt Būve celtniecība" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103955679, 18.12.2015
Register, Included in The Register Commercial register, 18.12.2015
SEPA identifier LV69ZZZ40103955679
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Miķelīšu iela 15, LV-5041 Other registered in this address
Postal address Miķelīšu iela 15, Ogre, Ogres nov., LV-5041
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 18.12.2015)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 12 711.06 EUR as of 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 1 1.00 EUR 1.00 EUR 100.00 % 18.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 115682 - 115706
 115682 - 115706
Net turnover
  86259 - 111884 , Major
 86259 - 111884
Major
Profit or loss
  82243 - 82250
 82243 - 82250
Equity capital
  102935
 102935
Fixed assets
  69750 - 111882
 69750 - 111882
Balance
  102767 - 102809
 102767 - 102809
Tangible assets
  65421 - 111883
 65421 - 111883
Liquidity
  96843 - 96882 , Companies
 96843 - 96882
Companies

About the company's comparative indices

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