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)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: CSB, ZO.LV)
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 03.02.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 76601 - 76618
 76601 - 76618
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  60574 - 64285
 60574 - 64285
Equity capital
  45854 - 45855
 45854 - 45855
Fixed assets
  33046 - 33047
 33046 - 33047
Balance
  36633
 36633
Tangible assets
  29731 - 29732
 29731 - 29732
Liquidity
  66560 - 66563 , Companies
 66560 - 66563
Companies

About the company's comparative indices

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