BLUE PEARL, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BLUE PEARL" |
| Registration number, date | 40003923713, 17.05.2007 |
| VAT number | LV40003923713 from 25.02.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | "Kamenes", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 31.05.2021, taxpayer BLUE PEARL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.05.2021 | 0.00 | 31.05.2021 10:47 | |||
| 07.06.2020 | 410.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 406.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 405.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 406.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 278.48 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 275.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 272.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 269.38 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 266.27 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 263.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 260.18 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 207.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 204.85 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 202.53 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 200.43 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 199.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 195.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 193.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 191.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 188.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 186.63 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 184.30 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 182.05 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.32 | -1.57 | -1.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.02.2021 |
* 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 % | 79 | € 36 | € 2 844 | 16.05.2021 | 04.06.2021 |
Historical addresses
| Rīga, Zaubes iela 1 | Until 25.05.2017 | 9 years ago |
|---|---|---|
| Mālpils nov., "Kamenes" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2026 | PDF (96.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.12.2024 | PDF (96.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2024 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2023 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (77.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums Blue pearl 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZS-vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsBLUE2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsBLUE2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (9.65 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (385.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.56 KB | 04.06.2021 | 16.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.78 KB | 04.06.2021 | 16.05.2021 | 1 |
Articles of Association |
DOCX | 31.45 KB | 04.06.2021 | 16.05.2021 | 1 |
Articles of Association |
EDOC | 37.21 KB | 04.06.2021 | 16.05.2021 | 1 |
Shareholders’ register |
EDOC | 43.22 KB | 04.06.2021 | 16.05.2021 | 1 |
Shareholders’ register |
DOCX | 29.24 KB | 04.06.2021 | 16.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 18.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 18.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 24.98 KB | 18.02.2021 | 05.02.2021 | 2 |
Articles of Association |
DOCX | 19.09 KB | 18.02.2021 | 05.02.2021 | 2 |
Shareholders’ register |
DOCX | 15.41 KB | 18.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 18.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.88 KB | 20.04.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 46.26 KB | 20.04.2017 | 19.04.2017 | 2 |
Shareholders’ register |
EDOC | 26.1 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 22.99 KB | 01.04.2008 | 06.03.2008 | 1 |
Articles of Association |
TIF | 43.13 KB | 23.05.2007 | 09.05.2007 | 2 |
Memorandum of association |
TIF | 46.57 KB | 23.05.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 82.81 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 87.88 KB | 04.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.56 KB | 04.06.2021 | 16.05.2021 | 1 |
Articles of Association |
EDOC | 37.21 KB | 04.06.2021 | 16.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.13 KB | 04.06.2021 | 16.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 04.06.2021 | 16.05.2021 | 1 |
Shareholders’ register |
EDOC | 43.22 KB | 04.06.2021 | 16.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 51.38 KB | 18.02.2021 | 08.02.2021 | 9 |
Application |
EDOC | 64.3 KB | 18.02.2021 | 08.02.2021 | 9 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 18.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 24.98 KB | 18.02.2021 | 05.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 18.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 18.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 18.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
DOCX | 38.57 KB | 22.05.2017 | 22.05.2017 | 5 |
Application |
EDOC | 50.71 KB | 22.05.2017 | 22.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 25.04.2017 | 25.04.2017 | 2 |
Submission/Application |
EDOC | 27.19 KB | 25.04.2017 | 21.04.2017 | 1 |
Submission/Application |
DOCX | 14.24 KB | 25.04.2017 | 21.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.88 KB | 20.04.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 46.26 KB | 20.04.2017 | 19.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.77 KB | 20.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 57.36 KB | 20.04.2017 | 18.04.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 69.5 KB | 20.04.2017 | 18.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 21.12.2016 | 21.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 19.12.2016 | 19.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.6 KB | 19.12.2016 | 19.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 29.05.2014 | 29.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.79 KB | 27.05.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.57 KB | 20.02.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.07 KB | 22.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 27.12.2012 | 27.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.36 KB | 28.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 26.10.2010 | 22.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.82 KB | 26.10.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 26.10.2010 | 01.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.69 KB | 26.10.2010 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 26.10.2010 | 03.09.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 281.29 KB | 26.10.2010 | 20.08.2009 | 5 |
Application |
TIF | 80.15 KB | 01.04.2008 | 06.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 01.04.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 23.05.2007 | 17.05.2007 | 2 |
Registration certificates |
TIF | 36.9 KB | 23.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 184.4 KB | 23.05.2007 | 14.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 23.05.2007 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 23.05.2007 | 11.05.2007 | 2 |
Sample report |
TIF | 19.67 KB | 23.05.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 23.05.2007 | 09.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 23.05.2007 | 09.05.2007 | 1 |
Submission/Application |
TIF | 19.39 KB | 26.10.2010 | 1 |
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