Baltezera pērle, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltezera pērle"
Registration number, date 40003411211, 22.09.1998
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Liedaga iela 7, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 14 626 EUR, registered payment 16.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.64 14.33 12.13
Personal income tax (thousands, €) 6.27 6.58 5.32
Statutory social insurance contributions (thousands, €) 4.35 7.73 6.79
Average employees count 3 4 5

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 103 € 142 € 14 626 02.10.2018 16.10.2018

Apply information changes

"Baltezera pērle", SIA

Priedkalne, Liedaga 7, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTEZERA PĒRLE" Until 12.10.2004 21 year ago

Historical addresses

Rīga, Ikšķiles iela 17-3 Until 16.04.2015 10 years ago
Garkalnes nov., Priedkalne, Liedaga iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (78.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (318.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums par uzn DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums par uzn DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
BP vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Zinojums par uzn RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (192.83 KB)

2008

Annual report 13.05.2009  TIF (994.25 KB)

2007

Annual report 02.06.2008  TIF (988.22 KB)

2006

Annual report 30.07.2007  TIF (974 KB)

2005

Annual report 08.11.2006  PDF (712.41 KB)

2003

Annual report 19.03.2025  TIF (543.7 KB)

2002

Annual report 19.03.2025  TIF (714.49 KB)

2001

Annual report 19.03.2025  TIF (1.18 MB)

2000

Annual report 19.03.2025  TIF (1019.02 KB)

1999

Annual report 19.03.2025  TIF (943.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.34 KB 31.03.2025 18.03.2025 3

Shareholders’ register

DOCX 17.5 KB 11.10.2018 02.10.2018 1

Amendments to the Articles of Association

TIF 34.84 KB 19.03.2025 31.03.2015 1

Articles of Association

TIF 121.08 KB 19.03.2025 31.03.2015 4

Shareholders’ register

TIF 125.63 KB 19.03.2025 31.03.2015 4

Shareholders’ register

TIF 91.44 KB 19.03.2025 31.03.2015 2

Articles of Association

TIF 126.97 KB 19.03.2025 01.10.2004 5

Articles of Association

TIF 47.68 KB 19.03.2025 18.01.2001 3

Regulations for the increase/reduction of the equity

TIF 51.56 KB 19.03.2025 18.01.2001 1

Shareholders’ register

TIF 22.88 KB 19.03.2025 18.01.2001 1

Articles of Association

TIF 385.99 KB 19.03.2025 07.09.1998 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.49 KB 31.03.2025 18.03.2025 22

Consent of a member of the Board / executive director

EDOC 16.82 KB 31.03.2025 18.03.2025 1

Protocols/decisions of a company/organisation

EDOC 14.68 KB 31.03.2025 18.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 16.10.2018 16.10.2018 2

Application

TIF 322.86 KB 09.10.2018 05.10.2018 6

Shareholders’ register

EDOC 50.01 KB 11.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

TIF 63.13 KB 09.10.2018 02.10.2018 2

Registration certificates

TIF 24.02 KB 19.03.2025 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 79.92 KB 19.03.2025 16.04.2015 2

Application

TIF 250.97 KB 19.03.2025 31.03.2015 7

Confirmation or consent to legal address

TIF 14.29 KB 19.03.2025 31.03.2015 1

Protocols/decisions of a company/organisation

TIF 103.79 KB 19.03.2025 31.03.2015 4

Decisions / letters / protocols of public notaries

TIF 44.73 KB 19.03.2025 02.01.2012 2

Application

TIF 157.12 KB 19.03.2025 28.12.2011 3

Consent of a member of the Board / executive director

TIF 44.08 KB 19.03.2025 28.12.2011 2

Protocols/decisions of a company/organisation

TIF 17.02 KB 19.03.2025 28.12.2011 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 19.03.2025 08.02.2008 2

Application

TIF 102.07 KB 19.03.2025 05.02.2008 2

Power of attorney, act of empowerment

TIF 20.05 KB 19.03.2025 05.02.2008 1

Protocols/decisions of a company/organisation

TIF 18.63 KB 19.03.2025 05.02.2008 1

Receipts on the publication and state fees

TIF 25.99 KB 19.03.2025 05.02.2007 1

Receipts on the publication and state fees

TIF 20.19 KB 19.03.2025 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 19.03.2025 12.10.2004 1

Registration certificates

TIF 165.19 KB 19.03.2025 12.10.2004 1

Receipts on the publication and state fees

TIF 28.32 KB 19.03.2025 05.10.2004 1

Receipts on the publication and state fees

TIF 26.4 KB 19.03.2025 05.10.2004 1

Application

TIF 202.64 KB 19.03.2025 01.10.2004 7

Consent of the auditor

TIF 13.12 KB 19.03.2025 01.10.2004 1

Consent of a member of the Board / executive director

TIF 14.01 KB 19.03.2025 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 25.32 KB 19.03.2025 01.10.2004 1

Sample report

TIF 39.61 KB 19.03.2025 24.09.2004 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 19.03.2025 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 15.28 KB 19.03.2025 23.05.2002 1

Receipts on the publication and state fees

TIF 14.95 KB 19.03.2025 23.05.2002 1

Submission/Application

TIF 20.32 KB 19.03.2025 23.05.2002 1

Receipts on the publication and state fees

TIF 13.58 KB 19.03.2025 18.03.2002 1

Receipts on the publication and state fees

TIF 16.07 KB 19.03.2025 18.03.2002 1

Decisions / letters / protocols of public notaries

TIF 37.07 KB 19.03.2025 23.01.2001 1

Receipts on the publication and state fees

TIF 23.08 KB 19.03.2025 22.01.2001 1

Application

TIF 34.38 KB 19.03.2025 19.01.2001 1

Power of attorney, act of empowerment

TIF 32.3 KB 19.03.2025 19.01.2001 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 19.03.2025 18.01.2001 1

Copy of the personal identification document

TIF 66.64 KB 19.03.2025 10.09.1999 1

Decisions / letters / protocols of public notaries

TIF 23.5 KB 19.03.2025 22.09.1998 1

Registration certificates

TIF 45.88 KB 19.03.2025 22.09.1998 1

Application

TIF 109.46 KB 19.03.2025 09.09.1998 4

Receipts on the publication and state fees

TIF 25.54 KB 19.03.2025 09.09.1998 2

Receipts on the publication and state fees

TIF 25.61 KB 19.03.2025 09.09.1998 2

Appraisal reports

TIF 34.42 KB 19.03.2025 07.09.1998 1

Sample report

TIF 33.98 KB 19.03.2025 24.08.1998 1

Protocols/decisions of a company/organisation

TIF 7.96 KB 19.03.2025 08.08.1998 1

Copy of the personal identification document

TIF 85.57 KB 19.03.2025 15.01.1998 1

Copy of the personal identification document

TIF 495.65 KB 19.03.2025 05.02.1993 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register