Hotel Pērle, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hotel Pērle
Registration number, date 41203071280, 09.04.2020
VAT number LV41203071280 from 25.08.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2020
Legal address Selgas iela 4A, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 800 EUR , registered 09.04.2020 (registered payment 09.04.2020: 1 400 EUR)
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, €) 6.54 4.05 17.02
Personal income tax (thousands, €) 0.12 0.97 1.58
Statutory social insurance contributions (thousands, €) 3.06 2.70 5.26
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2020
* 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 % 100 € 28 € 2 800 09.04.2020 09.04.2020

Apply information changes

"Hotel Pērle", SIA

Selgas 4A, Roja, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Talsu nov., Rojas pag., Roja, Zvejnieku iela 18 - 8 Until 28.09.2022 3 years ago
Rojas nov., Roja, Zvejnieku iela 18 - 8 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 15.03.2025  PDF (83.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (90.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (443.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.32 MB) €11.00

2020

Annual report 09.04.2020 - 31.12.2020 20.09.2021  PDF (1.34 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 46.88 KB 09.04.2020 30.03.2020 1

Shareholders’ register

PDF 46.88 KB 09.04.2020 30.03.2020 1

Articles of Association

PDF 67.09 KB 09.04.2020 12.03.2020 1

Articles of Association

PDF 67.09 KB 09.04.2020 12.03.2020 1

Memorandum of Association

PDF 86.26 KB 09.04.2020 12.03.2020 1

Memorandum of Association

PDF 86.26 KB 09.04.2020 12.03.2020 1

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 31.9 KB 28.09.2022 28.09.2022 2

Application

DOCX 7.37 KB 28.09.2022 22.09.2022 3

Application

DOCX 7.37 KB 28.09.2022 22.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 203.36 KB 09.04.2020 09.04.2020 2

Application

PDF 178.99 KB 31.03.2020 31.03.2020 13

Application

EDOC 179.15 KB 31.03.2020 31.03.2020 13

Application

PDF 178.99 KB 31.03.2020 31.03.2020 13

Bank statements or other document regarding the payment of the equity

PDF 59.63 KB 09.04.2020 30.03.2020 1

Shareholders’ register

EDOC 57.51 KB 09.04.2020 30.03.2020 1

Announcement regarding the legal address

DOCX 24.61 KB 09.04.2020 12.03.2020 1

Announcement regarding the legal address

EDOC 30.94 KB 09.04.2020 12.03.2020 1

Announcement regarding the legal address

DOCX 24.61 KB 09.04.2020 12.03.2020 1

Articles of Association

EDOC 76.5 KB 09.04.2020 12.03.2020 1

Confirmation or consent to legal address

DOCX 24.5 KB 09.04.2020 12.03.2020 1

Confirmation or consent to legal address

DOCX 24.5 KB 09.04.2020 12.03.2020 1

Confirmation or consent to legal address

EDOC 31 KB 09.04.2020 12.03.2020 1

Memorandum of Association

EDOC 94.67 KB 09.04.2020 12.03.2020 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