Latvijas pērles, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
5 by paid taxes
4 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas pērles" |
| Registration number, date | 40103906616, 10.06.2015 |
| VAT number | LV40103906616 from 20.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Kastaņu iela 22, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 24.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 272.65 | 187.69 | 150.48 |
| Personal income tax (thousands, €) | 26.18 | 20.56 | 10.89 |
| Statutory social insurance contributions (thousands, €) | 81.83 | 60.11 | 46.02 |
| Average employees count | 25 | 22 | 19 |
| Received COVID-19 downtime support | 30.12.2021, 495.00 € | ||
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.09.2023 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 06.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas pērles", SIA
Mednieku 21/23, Ogre, Ogres nov. LV-5001 Check address owners
Suvenīri, dāvanas
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 5 - 19 | Until 15.01.2016 | 8 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Kastaņu iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (375.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LP VadZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LP vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LatvijasPerles VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LPvadzin | |||||
2015 |
Annual report | 10.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.17 KB | 11.09.2023 | 06.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 22.07.2019 | 17.07.2019 | 1 |
Articles of Association |
TIF | 37.37 KB | 22.07.2019 | 17.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.56 KB | 22.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
TIF | 40.47 KB | 22.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
TIF | 139.05 KB | 19.01.2016 | 06.01.2016 | 3 |
Articles of Association |
TIF | 13.14 KB | 14.08.2015 | 04.06.2015 | 1 |
Memorandum of Association |
TIF | 26.76 KB | 14.08.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 90.02 KB | 14.08.2015 | 04.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.69 KB | 11.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 379.66 KB | 22.07.2019 | 17.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.54 KB | 22.07.2019 | 17.07.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.71 KB | 22.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 22.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 221.5 KB | 19.01.2016 | 06.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 19.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 19.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 14.08.2015 | 10.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 14.08.2015 | 04.06.2015 | 1 |
Application |
TIF | 170.73 KB | 14.08.2015 | 04.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.55 KB | 14.08.2015 | 04.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 14.08.2015 | 04.06.2015 | 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