JŪRMALAS PĒRLE, AS
Public Limited 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.
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Basic data
| Status | Removed from the register, 14.06.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "JŪRMALAS PĒRLE" |
| Registration number, date | 40003526595, 05.01.2001 |
| VAT number | None (excluded 14.06.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2005 |
| Legal address | Rīga, Brīvības gatve 223 Check address owners |
| Fixed capital | 681 375 LVL, registered payment 21.05.2012 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 223 | Until 23.05.2006 | 19 years ago |
|---|---|---|
| Rīga, Vairoga iela 32a/1-223.telpa | Until 27.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums JP 2012 001 | JPG |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 18.06.2013 | 14.06.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.33 KB | 14.06.2013 | 14.06.2013 | 1 |
Application |
TIF | 42.97 KB | 18.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 57.27 KB | 14.03.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.52 KB | 14.03.2013 | 05.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 253.1 KB | 22.05.2012 | 18.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 45.65 KB | 22.05.2012 | 16.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.61 KB | 22.05.2012 | 12.04.2012 | 3 |
Appraisal reports |
TIF | 319.54 KB | 22.05.2012 | 11.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 93.6 KB | 22.05.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 164.62 KB | 07.10.2011 | 27.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 07.10.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 88.61 KB | 19.05.2011 | 13.05.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 336.09 KB | 19.05.2011 | 26.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 19.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.35 KB | 19.05.2011 | 26.04.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.38 KB | 18.05.2011 | 26.04.2011 | 1 |
Consent of members of the supervisory board |
TIF | 44.71 KB | 19.05.2011 | 24.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 27.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 37.19 KB | 27.10.2010 | 22.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 27.10.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 05.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 60.61 KB | 05.08.2010 | 30.07.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.12 KB | 05.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 05.08.2010 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 23.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 197.96 KB | 23.04.2010 | 30.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.43 KB | 05.08.2010 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.74 KB | 23.04.2010 | 02.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 18.03.2009 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.08 KB | 18.03.2009 | 20.10.2008 | 2 |
Application |
TIF | 62.99 KB | 18.03.2009 | 17.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.72 KB | 18.03.2009 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 18.03.2009 | 24.01.2008 | 2 |
Application |
TIF | 93.47 KB | 18.03.2009 | 21.01.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.38 KB | 18.03.2009 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 18.03.2009 | 21.01.2008 | 2 |
Consent of members of the supervisory board |
TIF | 45.07 KB | 18.03.2009 | 18.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 446.64 KB | 18.03.2009 | 18.01.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 18.03.2009 | 23.05.2006 | 2 |
Application |
TIF | 172.12 KB | 18.03.2009 | 18.05.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.87 KB | 18.03.2009 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 18.03.2009 | 18.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 18.03.2009 | 18.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 18.03.2009 | 17.05.2006 | 1 |
Other documents |
TIF | 58.13 KB | 18.03.2009 | 17.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.27 KB | 18.03.2009 | 17.05.2006 | 6 |
Consent of members of the supervisory board |
TIF | 42.24 KB | 18.03.2009 | 16.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 57.1 KB | 18.03.2009 | 16.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 77.88 KB | 18.03.2009 | 12.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 241.36 KB | 18.03.2009 | 26.01.2006 | 7 |
Application |
TIF | 130.08 KB | 18.03.2009 | 20.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 18.03.2009 | 20.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 18.03.2009 | 20.10.2005 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.49 KB | 18.03.2009 | 19.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 18.03.2009 | 19.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 18.03.2009 | 19.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.99 KB | 18.03.2009 | 19.10.2005 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.31 KB | 18.03.2009 | 18.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 18.03.2009 | 18.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 27.38 KB | 18.03.2009 | 18.10.2005 | 3 |
Consent of members of the supervisory board |
TIF | 9.41 KB | 18.03.2009 | 18.10.2005 | 1 |
Sample report |
TIF | 18.66 KB | 18.03.2009 | 15.09.2005 | 1 |
Registration certificates |
TIF | 24.21 KB | 18.06.2013 | 08.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 18.03.2009 | 08.03.2005 | 2 |
Registration certificates |
TIF | 17.74 KB | 18.03.2009 | 08.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 18.03.2009 | 11.02.2005 | 1 |
Application |
TIF | 151.58 KB | 18.03.2009 | 11.02.2005 | 7 |
Consent of the auditor |
TIF | 7.82 KB | 18.03.2009 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 18.03.2009 | 11.02.2005 | 1 |
Consent of members of the supervisory board |
TIF | 8.04 KB | 18.03.2009 | 11.02.2005 | 1 |
Consent of members of the supervisory board |
TIF | 28.38 KB | 18.03.2009 | 11.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.28 KB | 18.03.2009 | 11.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 18.03.2009 | 29.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.4 KB | 18.03.2009 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.61 KB | 18.03.2009 | 18.12.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60 KB | 18.03.2009 | 17.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 18.03.2009 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 18.03.2009 | 17.12.2003 | 2 |
Submission/Application |
TIF | 36.85 KB | 18.03.2009 | 17.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.07 KB | 18.03.2009 | 11.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 18.03.2009 | 03.12.2003 | 2 |
Submission/Application |
TIF | 19.8 KB | 18.03.2009 | 28.11.2003 | 1 |
Application |
TIF | 106.03 KB | 18.03.2009 | 24.11.2003 | 5 |
Sample report |
TIF | 21.81 KB | 18.03.2009 | 24.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 98.5 KB | 18.03.2009 | 07.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 18.03.2009 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.46 KB | 18.03.2009 | 14.07.2003 | 4 |
Cover letter |
TIF | 17.31 KB | 18.03.2009 | 02.07.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.11 KB | 18.03.2009 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 18.03.2009 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.61 KB | 18.03.2009 | 10.06.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 86.48 KB | 18.03.2009 | 09.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 78.32 KB | 18.03.2009 | 09.06.2003 | 2 |
Submission/Application |
TIF | 16.93 KB | 18.03.2009 | 09.06.2003 | 1 |
Submission/Application |
TIF | 21.54 KB | 18.03.2009 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 18.03.2009 | 21.05.2003 | 2 |
Sample report |
TIF | 23.72 KB | 18.03.2009 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.27 KB | 18.03.2009 | 19.05.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 130.3 KB | 18.03.2009 | 12.05.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.13 KB | 18.03.2009 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 18.03.2009 | 18.12.2002 | 2 |
Submission/Application |
TIF | 15.74 KB | 18.03.2009 | 18.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.12 KB | 18.03.2009 | 11.11.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 18.03.2009 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 18.03.2009 | 17.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.84 KB | 18.03.2009 | 14.10.2002 | 2 |
Other documents |
TIF | 25.57 KB | 18.03.2009 | 11.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 18.03.2009 | 13.09.2002 | 1 |
Submission/Application |
TIF | 17.65 KB | 18.03.2009 | 09.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 18.03.2009 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.88 KB | 18.03.2009 | 29.07.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.29 KB | 18.03.2009 | 11.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.42 KB | 18.03.2009 | 19.04.2002 | 1 |
Other documents |
TIF | 23.46 KB | 18.03.2009 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 18.03.2009 | 08.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.64 KB | 18.03.2009 | 27.03.2002 | 1 |
Submission/Application |
TIF | 20.1 KB | 18.03.2009 | 21.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 18.03.2009 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.52 KB | 18.03.2009 | 31.01.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88 KB | 18.03.2009 | 29.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 18.03.2009 | 24.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 18.03.2009 | 23.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.16 KB | 18.03.2009 | 18.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 18.03.2009 | 17.07.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 18.03.2009 | 16.07.2001 | 1 |
Submission/Application |
TIF | 18.95 KB | 18.03.2009 | 16.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.71 KB | 18.03.2009 | 26.06.2001 | 3 |
Submission/Application |
TIF | 15.4 KB | 18.03.2009 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.74 KB | 18.03.2009 | 25.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 18.03.2009 | 21.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 18.03.2009 | 03.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 18.03.2009 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 18.03.2009 | 29.03.2001 | 3 |
Submission/Application |
TIF | 16.44 KB | 18.03.2009 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.91 KB | 18.03.2009 | 27.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 18.03.2009 | 13.03.2001 | 1 |
Submission/Application |
TIF | 20.85 KB | 18.03.2009 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 18.03.2009 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.7 KB | 18.03.2009 | 05.03.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 18.03.2009 | 31.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 18.03.2009 | 05.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.65 KB | 18.03.2009 | 05.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 18.03.2009 | 05.01.2001 | 1 |
Registration certificates |
TIF | 132.79 KB | 18.03.2009 | 05.01.2001 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 18.03.2009 | 04.01.2001 | 1 |
Application |
TIF | 115.99 KB | 18.03.2009 | 04.01.2001 | 4 |
Sample report |
TIF | 31.6 KB | 18.03.2009 | 04.01.2001 | 1 |
Order of the Enterprise Register official |
TIF | 23.93 KB | 18.03.2009 | 05.12.2000 | 1 |
Submission/Application |
TIF | 16.3 KB | 18.03.2009 | 04.01.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 31.05 KB | 18.03.2009 | 01.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 2.03 MB | 19.05.2011 | 9 | |
Copy of the personal identification document |
TIF | 439.63 KB | 18.03.2009 | 5 | |
Other documents |
TIF | 53.71 KB | 18.03.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 38.18 KB | 18.03.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 50.98 KB | 18.03.2009 | 3 |
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