LABA PĒRLE, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LABA PĒRLE |
| Registration number, date | 40203644698, 28.04.2025 |
| VAT number | LV40203644698 from 25.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2025 |
| Legal address | Dzirnavu iela 119 – 39, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA DVS GroupReg. no. 40203542272
|
40 % | 112 | € 10 | € 1 120 | Latvia | 28.04.2025 | 28.04.2025 |
SIA "Domus Varzas"Reg. no. 40203636347
|
37.50 % | 105 | € 10 | € 1 050 | Latvia | 28.04.2025 | 28.04.2025 |
Sabiedrība ar ierobežotu atbildību "Royal Property Investment"Reg. no. 40003752392
|
22.50 % | 63 | € 10 | € 630 | Latvia | 28.04.2025 | 28.04.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 77.99 KB | 28.04.2025 | 07.04.2025 | 1 |
Memorandum of association |
EDOC | 36.47 KB | 28.04.2025 | 07.04.2025 | 2 |
Shareholders’ register |
EDOC | 73.87 KB | 28.04.2025 | 07.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 158.18 KB | 28.04.2025 | 28.04.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
122.86 KB | 16.04.2025 | 16.04.2025 | 2 |