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SIA "Perfecctus"

Basic information
Status Registered
Name SIA "Perfecctus"
Legal form Limited Liability Company
Reg. No 51203071831
Reg. date 07.05.2020
Register Commercial Register
Legal Address Melitas iela 14, Jūrmala, LV-2008
Registered share capital, date 2,800 EUR, 24.09.2021
Paid-in share capital, date 2,800 EUR, 24.09.2021
NACE 81.10 Combined facilities support activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
07.05.2020 31.12.2020
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 29,798 EUR Net profit 2,991 EUR Equity 2,992 EUR Date submitted03.08.2021 Number of employees 4
Year2019 - - - - -
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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 Contributions430 EUR Personal Income Tax170 EUR Other3,930 EUR Total4,530 EUR Number of employees0
Year2023 Social Insurance Contributions310 EUR Personal Income Tax0 EUR Other0 EUR Total310 EUR Number of employees0
Year2022 Social Insurance Contributions870 EUR Personal Income Tax0 EUR Other2,650 EUR Total3,520 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,270 EUR Total2,270 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,360 EUR Total2,360 EUR Number of employees3
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.09.2021 Amendments to the Articles of Association 21.09.2021 (PDF)
24.09.2021 Amendments to the Articles of Association 21.09.2021 (pdf)
24.09.2021 Amendments to the Articles of Association 21.09.2021 (pdf) •
Annual report (full) (1)
03.08.2021 2020 Annual report (full) (PDF)
Application (5)
24.09.2021 Application 21.09.2021 (pdf) •
24.09.2021 Application 21.09.2021 (PDF) •
24.09.2021 Application 21.09.2021 (pdf) •
07.05.2020 Application 29.04.2020 (pdf) •
07.05.2020 Application 29.04.2020 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
24.09.2021 Application of shareholders or third persons for the acquisition of shares 21.09.2021 (pdf) •
24.09.2021 Application of shareholders or third persons for the acquisition of shares 21.09.2021 (PDF) •
24.09.2021 Application of shareholders or third persons for the acquisition of shares 21.09.2021 (pdf) •
Articles of Association (5)
24.09.2021 Articles of Association 21.09.2021 (PDF)
24.09.2021 Articles of Association 21.09.2021 (pdf)
24.09.2021 Articles of Association 21.09.2021 (pdf) •
07.05.2020 Articles of Association 29.04.2020 (pdf)
07.05.2020 Articles of Association 29.04.2020 (PDF) •
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Confirmation or consent to legal address (2)
07.05.2020 Confirmation or consent to legal address 29.04.2020 (pdf) •
07.05.2020 Confirmation or consent to legal address 29.04.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
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Memorandum of Association (2)
07.05.2020 Memorandum of Association 29.04.2020 (pdf)
07.05.2020 Memorandum of Association 29.04.2020 (PDF) •
Protocols/decisions of a company/organisation (3)
24.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (pdf) •
24.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (PDF) •
24.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (pdf) •
Regulations for the increase/reduction of the equity (3)
24.09.2021 Regulations for the increase/reduction of the equity 21.09.2021 (PDF)
24.09.2021 Regulations for the increase/reduction of the equity 21.09.2021 (pdf)
24.09.2021 Regulations for the increase/reduction of the equity 21.09.2021 (pdf) •
Shareholders’ register (5)
24.09.2021 Shareholders’ register 21.09.2021 (PDF)
24.09.2021 Shareholders’ register 21.09.2021 (pdf)
24.09.2021 Shareholders’ register 21.09.2021 (PDF) •
07.05.2020 Shareholders’ register 29.04.2020 (pdf)
07.05.2020 Shareholders’ register 29.04.2020 (PDF) •
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2021 (24)
24.09.2021 Amendments to the Articles of Association 21.09.2021 (PDF)
24.09.2021 Amendments to the Articles of Association 21.09.2021 (pdf)
24.09.2021 Amendments to the Articles of Association 21.09.2021 (pdf) •
24.09.2021 Application 21.09.2021 (pdf) •
24.09.2021 Application 21.09.2021 (PDF) •
24.09.2021 Application 21.09.2021 (pdf) •
24.09.2021 Application of shareholders or third persons for the acquisition of shares 21.09.2021 (pdf) •
24.09.2021 Application of shareholders or third persons for the acquisition of shares 21.09.2021 (PDF) •
24.09.2021 Application of shareholders or third persons for the acquisition of shares 21.09.2021 (pdf) •
24.09.2021 Articles of Association 21.09.2021 (PDF)
24.09.2021 Articles of Association 21.09.2021 (pdf)
24.09.2021 Articles of Association 21.09.2021 (pdf) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
24.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (pdf) •
24.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (PDF) •
24.09.2021 Protocols/decisions of a company/organisation 21.09.2021 (pdf) •
24.09.2021 Regulations for the increase/reduction of the equity 21.09.2021 (PDF)
24.09.2021 Regulations for the increase/reduction of the equity 21.09.2021 (pdf)
24.09.2021 Regulations for the increase/reduction of the equity 21.09.2021 (pdf) •
24.09.2021 Shareholders’ register 21.09.2021 (PDF)
24.09.2021 Shareholders’ register 21.09.2021 (pdf)
24.09.2021 Shareholders’ register 21.09.2021 (PDF) •
03.08.2021 2020 Annual report (full) (PDF)
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2020 (12)
07.05.2020 Application 29.04.2020 (pdf) •
07.05.2020 Application 29.04.2020 (pdf) •
07.05.2020 Articles of Association 29.04.2020 (pdf)
07.05.2020 Articles of Association 29.04.2020 (PDF) •
07.05.2020 Confirmation or consent to legal address 29.04.2020 (pdf) •
07.05.2020 Confirmation or consent to legal address 29.04.2020 (pdf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Memorandum of Association 29.04.2020 (pdf)
07.05.2020 Memorandum of Association 29.04.2020 (PDF) •
07.05.2020 Shareholders’ register 29.04.2020 (pdf)
07.05.2020 Shareholders’ register 29.04.2020 (PDF) •
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