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Sabiedrība ar ierobežotu atbildību "Perpetum Mobile Marketing"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Perpetum Mobile Marketing"
Legal form Limited Liability Company
Reg. No 40003792535
Reg. date 28.12.2005
Register Commercial Register
Legal Address Rīga, Zalves iela 15, LV-1046
Registered share capital, date 71,144 EUR, 09.06.2017
Paid-in share capital, date 71,144 EUR, 09.06.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003792535 Registered Excluded
25.01.2006 25.03.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -70 EUR Equity 7,496 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 85,991 EUR Equity 7,566 EUR Date submitted20.01.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -45,439 EUR Equity -78,425 EUR Date submitted27.09.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -60,228 EUR Equity -32,986 EUR Date submitted04.04.2018 Number of employees 3
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions1,080 EUR Personal Income Tax-150 EUR Other-10 EUR Total920 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.06.2017 Amendments to the Articles of Association 25.05.2017 (pdf)
09.06.2017 Amendments to the Articles of Association 25.05.2017 (edoc) •
08.06.2017 Amendments to the Articles of Association 09.04.2009 (TIF)
Announcement regarding the legal address (2)
08.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
08.06.2017 Announcement regarding the legal address 13.02.2009 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
20.01.2020 2019 Annual report (full) (PDF)
27.09.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (9)
24.07.2019 Application 09.07.2019 (TIF) •
09.06.2017 Application 25.05.2017 (edoc) •
09.06.2017 Application 25.05.2017 (pdf) •
08.06.2017 Application 20.12.2005 (TIF) •
08.06.2017 Application 18.02.2008 (TIF) •
08.06.2017 Application 27.12.2008 (TIF) •
08.06.2017 Application 21.01.2009 (TIF) •
08.06.2017 Application 09.04.2009 (TIF) •
08.06.2017 Application 09.04.2009 (TIF) •
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Articles of Association (4)
09.06.2017 Articles of Association 25.05.2017 (pdf)
09.06.2017 Articles of Association 25.05.2017 (edoc) •
08.06.2017 Articles of Association 15.12.2005 (TIF)
08.06.2017 Articles of Association 09.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.06.2017 Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
Consent of a member of the Board / executive director (1)
08.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
Consent of the auditor (1)
08.06.2017 Consent of the auditor 15.12.2005 (TIF) •
Cover letter (1)
08.06.2017 Cover letter 13.02.2009 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
16.07.2019 Decisions / judgements of courts and other law enforcement authorities 02.04.2019 (TIF) •
Decisions / letters / protocols of public notaries (7)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
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Documents attesting the transfer of shares (1)
16.07.2019 Documents attesting the transfer of shares 14.05.2019 (TIF) •
Memorandum of Association (1)
08.06.2017 Memorandum of Association 15.12.2005 (TIF)
Power of attorney, act of empowerment (1)
08.06.2017 Power of attorney, act of empowerment 09.04.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
16.07.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
09.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (pdf) •
08.06.2017 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
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Receipts on the publication and state fees (5)
08.06.2017 Receipts on the publication and state fees 19.12.2005 (TIF) •
08.06.2017 Receipts on the publication and state fees 22.02.2008 (TIF) •
08.06.2017 Receipts on the publication and state fees 09.01.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
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Registration certificates (1)
08.06.2017 Registration certificates 28.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.06.2017 Regulations for the increase/reduction of the equity 09.04.2009 (TIF)
Sample report (2)
08.06.2017 Sample report 16.12.2005 (TIF) •
08.06.2017 Sample report 20.01.2009 (TIF) •
Shareholders’ register (7)
24.07.2019 Shareholders’ register 09.07.2019 (TIF)
09.06.2017 Shareholders’ register 25.05.2017 (pdf)
09.06.2017 Shareholders’ register 25.05.2017 (edoc) •
08.06.2017 Shareholders’ register 15.12.2005 (TIF)
08.06.2017 Shareholders’ register 18.02.2008 (TIF)
08.06.2017 Shareholders’ register 27.12.2008 (TIF)
08.06.2017 Shareholders’ register 17.04.2009 (TIF)
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.01.2020 2019 Annual report (full) (PDF)
2019 (8)
27.09.2019 2018 Annual report (full) (PDF)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019 Application 09.07.2019 (TIF) •
24.07.2019 Shareholders’ register 09.07.2019 (TIF)
16.07.2019 Decisions / judgements of courts and other law enforcement authorities 02.04.2019 (TIF) •
16.07.2019 Documents attesting the transfer of shares 14.05.2019 (TIF) •
16.07.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
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2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (48)
09.06.2017 Amendments to the Articles of Association 25.05.2017 (pdf)
09.06.2017 Amendments to the Articles of Association 25.05.2017 (edoc) •
09.06.2017 Application 25.05.2017 (edoc) •
09.06.2017 Application 25.05.2017 (pdf) •
09.06.2017 Articles of Association 25.05.2017 (pdf)
09.06.2017 Articles of Association 25.05.2017 (edoc) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (pdf) •
09.06.2017 Shareholders’ register 25.05.2017 (pdf)
09.06.2017 Shareholders’ register 25.05.2017 (edoc) •
08.06.2017 Amendments to the Articles of Association 09.04.2009 (TIF)
08.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
08.06.2017 Announcement regarding the legal address 13.02.2009 (TIF) •
08.06.2017 Application 20.12.2005 (TIF) •
08.06.2017 Application 18.02.2008 (TIF) •
08.06.2017 Application 27.12.2008 (TIF) •
08.06.2017 Application 21.01.2009 (TIF) •
08.06.2017 Application 09.04.2009 (TIF) •
08.06.2017 Application 09.04.2009 (TIF) •
08.06.2017 Articles of Association 15.12.2005 (TIF)
08.06.2017 Articles of Association 09.04.2009 (TIF)
08.06.2017 Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
08.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
08.06.2017 Consent of the auditor 15.12.2005 (TIF) •
08.06.2017 Cover letter 13.02.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
08.06.2017 Memorandum of Association 15.12.2005 (TIF)
08.06.2017 Power of attorney, act of empowerment 09.04.2009 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 19.12.2005 (TIF) •
08.06.2017 Receipts on the publication and state fees 22.02.2008 (TIF) •
08.06.2017 Receipts on the publication and state fees 09.01.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
08.06.2017 Registration certificates 28.12.2005 (TIF) •
08.06.2017 Regulations for the increase/reduction of the equity 09.04.2009 (TIF)
08.06.2017 Sample report 16.12.2005 (TIF) •
08.06.2017 Sample report 20.01.2009 (TIF) •
08.06.2017 Shareholders’ register 15.12.2005 (TIF)
08.06.2017 Shareholders’ register 18.02.2008 (TIF)
08.06.2017 Shareholders’ register 27.12.2008 (TIF)
08.06.2017 Shareholders’ register 17.04.2009 (TIF)
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