MELNĀ PĒRLE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MELNĀ PĒRLE"
Registration number, date 42402004227, 08.11.1994
VAT number LV42402004227 from 24.04.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Atbrīvošanas aleja 108 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 33 654 EUR, registered payment 17.06.2016
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, €) 67.68 67.21 55.81
Personal income tax (thousands, €) 4.54 3.16 2.61
Statutory social insurance contributions (thousands, €) 37.35 34.44 24.82
Average employees count 15 15 15
Received COVID-19 downtime support 23.12.2021, 3 990.55 €

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2010
* 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 % 237 € 142 € 33 654 14.06.2016 17.06.2016

Apply information changes

"Melnā pērle", SIA

Atbrīvošanas aleja 108, Rēzekne, LV-4601 Check address owners

Saimniecības preču tirdzniecība

Historical company names

Individuālais uzņēmums "MELNĀ PĒRLE" Until 16.06.2004 21 year ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 108 Until 30.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (97.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (97.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (78.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (65.31 KB)

2007

Annual report 01.07.2008  TIF (694.57 KB)

2006

Annual report 30.05.2007  TIF (981.03 KB)

2005

Annual report 20.11.2013  TIF (664.05 KB)

2004

Annual report 20.11.2013  TIF (640.81 KB)

2003

Annual report 20.11.2013  TIF (1.07 MB)

2002

Annual report 20.11.2013  TIF (781.83 KB)

2001

Annual report 20.11.2013  TIF (818.33 KB)

2000

Annual report 20.11.2013  TIF (602.63 KB)

1999

Annual report 20.11.2013  TIF (566.01 KB)

1998

Annual report 20.11.2013  TIF (586.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.85 KB 21.06.2016 14.06.2016 1

Articles of Association

TIF 83.92 KB 21.06.2016 14.06.2016 2

Shareholders’ register

TIF 54.02 KB 21.06.2016 14.06.2016 2

Articles of Association

TIF 66.18 KB 20.11.2013 26.03.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 55.47 KB 20.11.2013 26.03.2004 2

Shareholders’ register

TIF 7.8 KB 20.11.2013 26.03.2004 1

Amendments to the Articles of Association

TIF 51.25 KB 20.11.2013 02.02.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.85 KB 20.11.2013 02.02.2004 2

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 55.75 KB 21.06.2016 17.06.2016 2

Application

TIF 191.15 KB 21.06.2016 14.06.2016 4

Protocols/decisions of a company/organisation

TIF 19.9 KB 21.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 26.81 KB 20.11.2013 30.10.2013 1

Application

TIF 50.61 KB 20.11.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

TIF 34.52 KB 20.11.2013 11.06.2010 2

Application

TIF 246.78 KB 20.11.2013 08.06.2010 4

Protocols/decisions of a company/organisation

TIF 13.26 KB 20.11.2013 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 27.99 KB 20.11.2013 14.06.2007 1

Application

TIF 86.76 KB 20.11.2013 31.05.2007 3

Receipts on the publication and state fees

TIF 25.4 KB 20.11.2013 31.05.2007 2

Protocols/decisions of a company/organisation

TIF 8.02 KB 20.11.2013 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 28.36 KB 20.11.2013 16.06.2004 1

Registration certificates

TIF 42.89 KB 20.11.2013 16.06.2004 1

Application

TIF 137.85 KB 20.11.2013 07.06.2004 7

Consent of the auditor

TIF 6.66 KB 20.11.2013 26.05.2004 1

Receipts on the publication and state fees

TIF 23.85 KB 20.11.2013 06.05.2004 2

Consent of a member of the Board / executive director

TIF 7.17 KB 20.11.2013 26.03.2004 1

Power of attorney, act of empowerment

TIF 9.18 KB 20.11.2013 26.03.2004 1

Auditor’s report

TIF 27.4 KB 20.11.2013 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 22.54 KB 20.11.2013 02.03.2004 1

Power of attorney, act of empowerment

TIF 8.24 KB 20.11.2013 02.02.2004 1

Submission/Application

TIF 9.08 KB 20.11.2013 02.02.2004 1

Announcement regarding the legal address

TIF 8.72 KB 20.11.2013 26.03.2003 1

Sample report

TIF 19.68 KB 20.11.2013 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.57 KB 20.11.2013 08.11.1994 1

Registration certificates

TIF 30.66 KB 20.11.2013 08.11.1994 1

Specimen signature without Identity number

TIF 12.17 KB 20.11.2013 08.11.1994 1

Application

TIF 35.94 KB 20.11.2013 07.11.1994 2

Receipts on the publication and state fees

TIF 25.21 KB 20.11.2013 03.11.1994 2

Confirmation or consent to legal address

TIF 14.53 KB 20.11.2013 01.11.1994 1

Copy of the personal identification document

TIF 111.38 KB 20.11.2013 12.04.1993 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