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Sabiedrība ar ierobežotu atbildību "PERLUCA MANAGEMENT LTD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PERLUCA MANAGEMENT LTD"
Legal form Limited Liability Company
Reg. No 40003663554
Reg. date 03.02.2004
Register Commercial Register
Legal Address Raiņa bulvāris 31 - 9, Rīga, LV-1050
Registered share capital, date 2,828 EUR, 08.07.2016
Paid-in share capital, date 2,828 EUR, 08.07.2016
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40003663554 Registered Excluded
07.12.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,876 EUR Net profit -813 EUR Equity -87,428 EUR Date submitted20.08.2021 Number of employees 1
Year2019 Net sales 2,148 EUR Net profit -1,901 EUR Equity -86,615 EUR Date submitted13.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -10,100 EUR Equity -84,713 EUR Date submitted11.04.2019 Number of employees 2
Year2017 Net sales 8,025 EUR Net profit -199 EUR Equity -74,613 EUR Date submitted26.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted03.06.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-830 EUR Total-830 EUR Number of employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax-90 EUR Other-660 EUR Total-800 EUR Number of employees0
Year2022 Social Insurance Contributions-40 EUR Personal Income Tax0 EUR Other-690 EUR Total-730 EUR Number of employees0
Year2021 Social Insurance Contributions-60 EUR Personal Income Tax0 EUR Other-510 EUR Total-570 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-440 EUR Total-440 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other-630 EUR Total-390 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.06.2019 Amendments to the Articles of Association 21.12.2004 (TIF)
03.06.2019 Amendments to the Articles of Association 21.06.2015 (TIF)
Announcement regarding the legal address (2)
03.06.2019 Announcement regarding the legal address 30.12.2003 (TIF) •
03.06.2019 Announcement regarding the legal address 30.01.2006 (TIF) •
Annual report (full) (5)
20.08.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
03.06.2019 2004 Annual report (full) (TIF)
11.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
03.06.2019 Application 30.12.2003 (TIF) •
03.06.2019 Application 21.12.2004 (TIF) •
03.06.2019 Application 30.01.2006 (TIF) •
03.06.2019 Application 19.11.2008 (TIF) •
03.06.2019 Application 10.12.2010 (TIF) •
03.06.2019 Application 30.06.2016 (TIF) •
11.03.2019 Application 07.03.2019 (TIF) •
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Articles of Association (4)
03.06.2019 Articles of Association 30.12.2003 (TIF)
03.06.2019 Articles of Association 21.12.2004 (TIF)
03.06.2019 Articles of Association 19.11.2008 (TIF)
03.06.2019 Articles of Association 21.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.06.2019 Bank statements or other document regarding the payment of the equity 07.01.2004 (TIF) •
Consent of a member of the Board / executive director (2)
03.06.2019 Consent of a member of the Board / executive director 30.12.2003 (TIF) •
03.06.2019 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
Copy of the personal identification document (1)
03.06.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
03.06.2019 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
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Memorandum of association (1)
03.06.2019 Memorandum of association 30.12.2003 (TIF)
Power of attorney, act of empowerment (1)
03.06.2019 Power of attorney, act of empowerment 19.11.2008 (TIF) •
Protocols/decisions of a company/organisation (3)
03.06.2019 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 19.11.2008 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
Receipts on the publication and state fees (8)
03.06.2019 Receipts on the publication and state fees 16.01.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 16.01.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 29.12.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 29.12.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 03.02.2006 (TIF) •
03.06.2019 Receipts on the publication and state fees 03.02.2006 (TIF) •
03.06.2019 Receipts on the publication and state fees 19.11.2008 (TIF) •
03.06.2019 Receipts on the publication and state fees 19.11.2008 (TIF) •
Show all
Registration certificates (1)
03.06.2019 Registration certificates 03.02.2004 (TIF) •
Sample report (1)
03.06.2019 Sample report 23.12.2004 (TIF) •
Shareholders’ register (2)
03.06.2019 Shareholders’ register 10.12.2010 (TIF)
03.06.2019 Shareholders’ register 28.06.2016 (TIF)
2021 (1)
20.08.2021 2020 Annual report (full) (PDF)
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (46)
03.06.2019 Amendments to the Articles of Association 21.12.2004 (TIF)
03.06.2019 Amendments to the Articles of Association 21.06.2015 (TIF)
03.06.2019 Announcement regarding the legal address 30.12.2003 (TIF) •
03.06.2019 Announcement regarding the legal address 30.01.2006 (TIF) •
03.06.2019 2004 Annual report (full) (TIF)
03.06.2019 Application 30.12.2003 (TIF) •
03.06.2019 Application 21.12.2004 (TIF) •
03.06.2019 Application 30.01.2006 (TIF) •
03.06.2019 Application 19.11.2008 (TIF) •
03.06.2019 Application 10.12.2010 (TIF) •
03.06.2019 Application 30.06.2016 (TIF) •
03.06.2019 Articles of Association 30.12.2003 (TIF)
03.06.2019 Articles of Association 21.12.2004 (TIF)
03.06.2019 Articles of Association 19.11.2008 (TIF)
03.06.2019 Articles of Association 21.06.2016 (TIF)
03.06.2019 Bank statements or other document regarding the payment of the equity 07.01.2004 (TIF) •
03.06.2019 Consent of a member of the Board / executive director 30.12.2003 (TIF) •
03.06.2019 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
03.06.2019 Copy of the personal identification document (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
03.06.2019 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
03.06.2019 Memorandum of association 30.12.2003 (TIF)
03.06.2019 Power of attorney, act of empowerment 19.11.2008 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 19.11.2008 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
03.06.2019 Receipts on the publication and state fees 16.01.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 16.01.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 29.12.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 29.12.2004 (TIF) •
03.06.2019 Receipts on the publication and state fees 03.02.2006 (TIF) •
03.06.2019 Receipts on the publication and state fees 03.02.2006 (TIF) •
03.06.2019 Receipts on the publication and state fees 19.11.2008 (TIF) •
03.06.2019 Receipts on the publication and state fees 19.11.2008 (TIF) •
03.06.2019 Registration certificates 03.02.2004 (TIF) •
03.06.2019 Sample report 23.12.2004 (TIF) •
03.06.2019 Shareholders’ register 10.12.2010 (TIF)
03.06.2019 Shareholders’ register 28.06.2016 (TIF)
11.04.2019 2018 Annual report (full) (PDF)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019 Application 07.03.2019 (TIF) •
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
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