ITPERFEKT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ITPERFEKT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103265312, 18.12.2009
Register, Included in The Register Commercial register, 18.12.2009
SEPA identifier LV70ZZZ40103265312
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103265312 Isn't active 30.10.201527.06.2018
Legal address Legal address: Rīga, Valdeķu iela 62 - 53, LV-1058 Other registered in this address
Postal address Valdeķu iela 62 - 53, Rīga, LV-1058
Registration certificate number, date Nr. K183958. 30.01.2019
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2019
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 Not registered
Tax debts (as of date) Not registered as of 29.10.2024
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 (14)
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 09.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.02.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.02.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 2844 1.00 EUR 2 844.00 EUR 100.00 % 30.01.2019
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 30.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77338 - 77355
 77338 - 77355
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  45199 - 45200
 45199 - 45200
Fixed assets
  32495 - 32496
 32495 - 32496
Balance
  36016
 36016
Tangible assets
  29281 - 29282
 29281 - 29282
Liquidity
  65562 - 65565 , Companies
 65562 - 65565
Companies

About the company's comparative indices

Legal address on the map
ITPERFEKT Legal address on the map
Publications (0)