Perfect Real Estate, SIA

Basic data
Name SIA "Perfect Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 40103948696, 24.11.2015
Register, Included in The Register Commercial register, 24.11.2015
SEPA identifier LV42ZZZ40103948696
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103948696 Is active 05.07.2016
Legal address Legal address: Rīga, Avotu iela 34B, LV-1009 Previous addresses
Other registered in this address
Postal address Avotu iela 34B, Rīga, LV-1009
Reorganizations
Registration certificate number, date Nr. K178459. 24.11.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2023
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 18.12.2024
Find out current information about tax debts
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 (8)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.12.2022 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
22.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 11.10.2019
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 11.10.2019
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Sweden Sweden

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Sweden Sweden

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115291 - 115307
 115291 - 115307
Net turnover
  42607 , Major
 42607
Major
Profit or loss
  108449
 108449
Equity capital
  33068
 33068
Fixed assets
  4620
 4620
Balance
  7853
 7853
Tangible assets
  3954 - 3955
 3954 - 3955
Liquidity
  73374 , Companies
 73374
Companies
Profitability
  83419 , Companies
 83419
Companies

About the company's comparative indices

Legal address on the map
Perfect Real Estate Legal address on the map
Publications (0)