LABA PĒRLE, SIA

Limited Liability Company

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

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
* 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

SIA DVS Group

Reg. no. 40203542272
Rīga, Latgales iela 85 - 4

40 % 112 € 10 € 1 120 Latvia 28.04.2025 28.04.2025

SIA "Domus Varzas"

Reg. no. 40203636347
Rīga, Dzirnavu iela 119 - 39

37.50 % 105 € 10 € 1 050 Latvia 28.04.2025 28.04.2025

Sabiedrība ar ierobežotu atbildību "Royal Property Investment"

Reg. no. 40003752392
Rīga, Kaļķu iela 2 - 50

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

PDF 122.86 KB 16.04.2025 16.04.2025 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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