Perfect.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Perfect.lv"
Legal form Limited liability company (SIA)
Registration number, date 50103469591, 13.10.2011
Register, Included in The Register Commercial register, 13.10.2011
SEPA identifier LV89ZZZ50103469591
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103469591 Isn't active 26.10.201104.12.2023
Legal address Legal address: Rīga, Zaubes iela 6 - 14, LV-1013 Other registered in this address
Postal address Zaubes iela 6 - 14, Rīga, LV-1013
Registration certificate number, date Nr. K119808. 13.10.2011
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 13.10.2011)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.03.2023
Encumbrances
Liquidation process 03.03.2023. 23.02.2023 dalībnieku sapulces protokols Nr.1/2023
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 10.12.2024
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 (11)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2023 Liquidator/ 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 03.04.2019 1 1.00 EUR 1.00 EUR 7.14286 % 09.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 13 1.00 EUR 13.00 EUR 92.85714 % 09.04.2019
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 09.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 87981 - 88008
 87981 - 88008
Net turnover
  85228 - 85230 , Major
 85228 - 85230
Major
Profit or loss
  88551 - 88558
 88551 - 88558
Equity capital
  109376
 109376
Fixed assets
  70103 - 114684
 70103 - 114684
Balance
  75105 - 75110
 75105 - 75110
Tangible assets
  65746 - 114685
 65746 - 114685
Liquidity
  89661 - 89664 , Companies
 89661 - 89664
Companies
Profitability
  53549 , Companies
 53549
Companies

About the company's comparative indices

Legal address on the map
Perfect.lv Legal address on the map
Publications (0)