Perpetuum Capital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Perpetuum Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103267559, 08.01.2010
Register, Included in The Register Commercial register, 08.01.2010
SEPA identifier LV26ZZZ40103267559
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 5 - 9, LV-1010 Other registered in this address
Postal address Ausekļa iela 5 - 9, Rīga, LV-1010
Registration certificate number, date Nr. K079499. 08.01.2010
Fixed capital Paid capital - 12 630.00 EUR (Registered in State Enterprise register 20.08.2024)
Activity code (NACE)
  • Administration of financial markets (66.11, version 2.1) (Source: SRS)
  • Administration of financial markets (66.11, version 2.0) (Source: ZO.LV)
  • Security and commodity contracts brokerage (66.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.08.2024
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 24.01.2025
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 08.01.2010 Head 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 (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2024 1263 10.00 EUR 12 630.00 EUR 100.00 % 1263 20.08.2024
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 15.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76835 - 76852
 76835 - 76852
Net turnover
  78093 - 78094 , Major
 78093 - 78094
Major
Profit or loss
  12178
 12178
Equity capital
  29756
 29756
Fixed assets
  61954 - 61974
 61954 - 61974
Balance
  23010 - 23011
 23010 - 23011
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  35225 , Companies
 35225
Companies
Profitability
  490 - 9149 , Companies
 490 - 9149
Companies

About the company's comparative indices

Legal address on the map
Perpetuum Capital Legal address on the map
Publications (0)