PERPETUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PERPETUM"
Legal form Limited liability company (SIA)
Registration number, date 50103184831, 08.08.2008
Register, Included in The Register Commercial register, 08.08.2008
SEPA identifier LV98ZZZ50103184831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103184831 Isn't active 11.11.200811.12.2012
Legal address Legal address: Rīga, Kurzemes prospekts 3H, LV-1067 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 3H, Rīga, LV-1067
Beneficial owners reported Yes
Registration certificate number, date Nr. K058141. 08.08.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.02.2014)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2019
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 30.10.2024
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 (15)
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 28.02.2014 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
Balti Kinnisvara Holding OU(Registration number: 12128337)Tartu mnt.17, Tallinn, Estonia
From 21.02.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 28.02.2014
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 72600 - 72617
 72600 - 72617
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  101863
 101863
Equity capital
  108787
 108787
Fixed assets
  29465 - 29467
 29465 - 29467
Balance
  29908
 29908
Tangible assets
  26349
 26349
Liquidity
  4585 , Companies
 4585
Companies

About the company's comparative indices

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