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SIA Perfect Concept

Basic information
Status Registered
Name SIA Perfect Concept
Legal form Limited Liability Company
Reg. No 44103123028
Reg. date 20.05.2019
Register Commercial Register
Legal Address Lugažu iela 12 - 1, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 20.05.2019
Paid-in share capital, date 2,800 EUR, 20.05.2019
NACE 73.11 Activities of advertising agencies
VAT payer
LV44103123028 Registered Excluded
02.03.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 101,558 EUR Net profit 72,299 EUR Equity 75,079 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -20 EUR Equity 2,780 EUR Date submitted27.07.2020 Number of employees 1
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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 Contributions4,680 EUR Personal Income Tax1,500 EUR Other14,440 EUR Total20,620 EUR Number of employees2
Year2023 Social Insurance Contributions6,670 EUR Personal Income Tax2,440 EUR Other17,010 EUR Total26,120 EUR Number of employees2
Year2022 Social Insurance Contributions6,270 EUR Personal Income Tax2,100 EUR Other14,280 EUR Total22,650 EUR Number of employees2
Year2021 Social Insurance Contributions5,050 EUR Personal Income Tax1,410 EUR Other7,420 EUR Total13,880 EUR Number of employees2
Year2020 Social Insurance Contributions4,600 EUR Personal Income Tax1,430 EUR Other15,850 EUR Total21,880 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.10.2019 Amendments to the Articles of Association 09.10.2019 (docx)
15.10.2019 Amendments to the Articles of Association 09.10.2019 (docx)
15.10.2019 Amendments to the Articles of Association 09.10.2019 (edoc) •
Announcement regarding the legal address (3)
20.05.2019 Announcement regarding the legal address 15.05.2019 (edoc) •
20.05.2019 Announcement regarding the legal address 15.05.2019 (pdf) •
20.05.2019 Announcement regarding the legal address 15.05.2019 (pdf) •
Annual report (full) (2)
03.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
Application (6)
15.10.2019 Application 09.10.2019 (edoc) •
15.10.2019 Application 09.10.2019 (docx) •
15.10.2019 Application 09.10.2019 (docx) •
20.05.2019 Application 15.05.2019 (edoc) •
20.05.2019 Application 15.05.2019 (pdf) •
20.05.2019 Application 15.05.2019 (pdf) •
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Articles of Association (6)
15.10.2019 Articles of Association 09.10.2019 (docx)
15.10.2019 Articles of Association 09.10.2019 (docx)
15.10.2019 Articles of Association 09.10.2019 (edoc) •
20.05.2019 Articles of Association 15.05.2019 (pdf)
20.05.2019 Articles of Association 15.05.2019 (pdf)
20.05.2019 Articles of Association 15.05.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
20.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (edoc) •
20.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (doc) •
20.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (doc) •
Confirmation or consent to legal address (3)
20.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
20.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
20.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
Decisions / letters / protocols of public notaries (4)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
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Memorandum of Association (3)
20.05.2019 Memorandum of Association 15.05.2019 (pdf)
20.05.2019 Memorandum of Association 15.05.2019 (pdf)
20.05.2019 Memorandum of Association 15.05.2019 (edoc) •
Protocols/decisions of a company/organisation (3)
15.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (edoc) •
15.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (docx) •
15.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (docx) •
Shareholders’ register (6)
15.10.2019 Shareholders’ register 09.10.2019 (docx)
15.10.2019 Shareholders’ register 09.10.2019 (docx)
15.10.2019 Shareholders’ register 09.10.2019 (edoc) •
20.05.2019 Shareholders’ register 15.05.2019 (pdf)
20.05.2019 Shareholders’ register 15.05.2019 (pdf)
20.05.2019 Shareholders’ register 15.05.2019 (edoc) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (40)
15.10.2019 Amendments to the Articles of Association 09.10.2019 (docx)
15.10.2019 Amendments to the Articles of Association 09.10.2019 (docx)
15.10.2019 Amendments to the Articles of Association 09.10.2019 (edoc) •
15.10.2019 Application 09.10.2019 (edoc) •
15.10.2019 Application 09.10.2019 (docx) •
15.10.2019 Application 09.10.2019 (docx) •
15.10.2019 Articles of Association 09.10.2019 (docx)
15.10.2019 Articles of Association 09.10.2019 (docx)
15.10.2019 Articles of Association 09.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (edoc) •
15.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (docx) •
15.10.2019 Protocols/decisions of a company/organisation 09.10.2019 (docx) •
15.10.2019 Shareholders’ register 09.10.2019 (docx)
15.10.2019 Shareholders’ register 09.10.2019 (docx)
15.10.2019 Shareholders’ register 09.10.2019 (edoc) •
20.05.2019 Announcement regarding the legal address 15.05.2019 (edoc) •
20.05.2019 Announcement regarding the legal address 15.05.2019 (pdf) •
20.05.2019 Announcement regarding the legal address 15.05.2019 (pdf) •
20.05.2019 Application 15.05.2019 (edoc) •
20.05.2019 Application 15.05.2019 (pdf) •
20.05.2019 Application 15.05.2019 (pdf) •
20.05.2019 Articles of Association 15.05.2019 (pdf)
20.05.2019 Articles of Association 15.05.2019 (pdf)
20.05.2019 Articles of Association 15.05.2019 (edoc) •
20.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (edoc) •
20.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (doc) •
20.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (doc) •
20.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
20.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
20.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (edoc) •
20.05.2019 Decisions / letters / protocols of public notaries 20.05.2019 (rtf) •
20.05.2019 Memorandum of Association 15.05.2019 (pdf)
20.05.2019 Memorandum of Association 15.05.2019 (pdf)
20.05.2019 Memorandum of Association 15.05.2019 (edoc) •
20.05.2019 Shareholders’ register 15.05.2019 (pdf)
20.05.2019 Shareholders’ register 15.05.2019 (pdf)
20.05.2019 Shareholders’ register 15.05.2019 (edoc) •
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