PĀRLIELUPE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
2K+ by paid taxes
37 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 "PĀRLIELUPE" |
| Registration number, date | 41703003905, 18.06.1992 |
| VAT number | LV41703003905 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Aviācijas iela 9, Jelgava, LV-3002 Check address owners |
| Fixed capital | 42 656 EUR, registered payment 02.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.89 | 0.82 | 1.12 |
| Personal income tax (thousands, €) | 0.14 | 0.11 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.19 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2019 |
* 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 |
62.50 % | 26 660 | € 1 | € 26 660 | Latvia | 27.12.2018 | 02.01.2019 |
Natural person |
25 % | 10 664 | € 1 | € 10 664 | Latvia | 27.12.2018 | 02.01.2019 |
Natural person |
12.50 % | 5 332 | € 1 | € 5 332 | Latvia | 27.12.2018 | 02.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.03.2009 |
Right to represent individually |
Natural person
(from 02.03.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (78.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (273.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums30042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (34.5 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (542.96 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (278.92 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (494.37 KB) | ||
2005 |
Annual report | 12.04.2018 | TIF (353.17 KB) | ||
2004 |
Annual report | 12.04.2018 | TIF (539.4 KB) | ||
2003 |
Annual report | 12.04.2018 | TIF (511.35 KB) | ||
2002 |
Annual report | 12.04.2018 | TIF (559.84 KB) | ||
2001 |
Annual report | 12.04.2018 | TIF (583.83 KB) | ||
2000 |
Annual report | 12.04.2018 | TIF (683.11 KB) | ||
1999 |
Annual report | 12.04.2018 | TIF (687.48 KB) | ||
1998 |
Annual report | 12.04.2018 | TIF (621 KB) | ||
1997 |
Annual report | 12.04.2018 | TIF (441.23 KB) | ||
1996 |
Annual report | 12.04.2018 | TIF (585.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.82 KB | 27.12.2018 | 27.12.2018 | 3 |
Shareholders’ register |
TIF | 73.17 KB | 27.12.2018 | 27.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 27.12.2018 | 21.12.2018 | 1 |
Articles of Association |
TIF | 143.49 KB | 27.12.2018 | 21.12.2018 | 5 |
Articles of Association |
TIF | 84.06 KB | 12.04.2018 | 26.10.2004 | 2 |
Shareholders’ register |
TIF | 27.21 KB | 12.04.2018 | 26.10.2004 | 1 |
Articles of Association |
TIF | 795.81 KB | 12.04.2018 | 27.10.1997 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 54.69 KB | 12.04.2018 | 30.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 73.41 KB | 12.04.2018 | 28.11.1994 | 2 |
Amendments to the Articles of Association |
TIF | 43.55 KB | 12.04.2018 | 26.11.1994 | 1 |
Articles of Association |
TIF | 453.77 KB | 12.04.2018 | 25.05.1992 | 7 |
Memorandum of association |
TIF | 140.9 KB | 12.04.2018 | 25.05.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 166.25 KB | 27.12.2018 | 27.12.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 588.51 KB | 27.12.2018 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.53 KB | 27.12.2018 | 21.12.2018 | 4 |
Other documents |
TIF | 103.59 KB | 27.12.2018 | 22.02.2018 | 2 |
Other documents |
TIF | 101.51 KB | 27.12.2018 | 22.02.2018 | 2 |
Other documents |
TIF | 179.25 KB | 27.12.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 12.04.2018 | 02.03.2009 | 2 |
Application |
TIF | 67.22 KB | 12.04.2018 | 25.02.2009 | 2 |
Application |
TIF | 198.04 KB | 12.04.2018 | 25.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 43.18 KB | 12.04.2018 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 12.04.2018 | 25.02.2009 | 1 |
Sample report |
TIF | 33.35 KB | 12.04.2018 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.36 KB | 12.04.2018 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 12.04.2018 | 21.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.48 KB | 12.04.2018 | 17.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.27 KB | 12.04.2018 | 17.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 12.04.2018 | 20.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.53 KB | 12.04.2018 | 19.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.03 KB | 12.04.2018 | 19.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 12.04.2018 | 02.12.2004 | 2 |
Registration certificates |
TIF | 28.8 KB | 12.04.2018 | 02.12.2004 | 1 |
Sample report |
TIF | 25.01 KB | 12.04.2018 | 23.11.2004 | 1 |
Sample report |
TIF | 30.38 KB | 12.04.2018 | 22.11.2004 | 1 |
Application |
TIF | 238.07 KB | 12.04.2018 | 27.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 12.04.2018 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 12.04.2018 | 27.10.2004 | 1 |
Sample report |
TIF | 24.21 KB | 12.04.2018 | 27.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 12.04.2018 | 26.10.2004 | 1 |
Consent of the auditor |
TIF | 12.31 KB | 12.04.2018 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 12.04.2018 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 12.04.2018 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 12.04.2018 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 12.04.2018 | 26.10.2004 | 2 |
Other documents |
TIF | 61.75 KB | 12.04.2018 | 08.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 12.04.2018 | 27.11.1997 | 1 |
Registration certificates |
TIF | 67.15 KB | 12.04.2018 | 27.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 12.04.2018 | 10.11.1997 | 2 |
Sample report |
TIF | 41.56 KB | 12.04.2018 | 10.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 26.83 KB | 12.04.2018 | 28.10.1997 | 1 |
Application |
TIF | 30.33 KB | 12.04.2018 | 27.10.1997 | 1 |
Other documents |
TIF | 51.72 KB | 12.04.2018 | 27.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 12.04.2018 | 27.10.1997 | 2 |
Other documents |
TIF | 41.35 KB | 12.04.2018 | 24.01.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.63 KB | 12.04.2018 | 20.01.1997 | 1 |
Other documents |
TIF | 13.17 KB | 12.04.2018 | 20.01.1997 | 1 |
Other documents |
TIF | 13.82 KB | 12.04.2018 | 19.01.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.39 KB | 12.04.2018 | 08.12.1994 | 1 |
Application |
TIF | 27.81 KB | 12.04.2018 | 06.12.1994 | 1 |
Other documents |
TIF | 105.99 KB | 12.04.2018 | 02.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 12.04.2018 | 02.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 12.04.2018 | 02.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.11 KB | 12.04.2018 | 02.12.1994 | 1 |
Other documents |
TIF | 32.17 KB | 12.04.2018 | 30.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.4 KB | 12.04.2018 | 30.11.1994 | 2 |
Application |
TIF | 36.62 KB | 12.04.2018 | 27.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 12.04.2018 | 26.11.1994 | 1 |
Other documents |
TIF | 52.68 KB | 12.04.2018 | 25.11.1994 | 1 |
Other documents |
TIF | 13.94 KB | 12.04.2018 | 22.11.1994 | 1 |
Other documents |
TIF | 46.53 KB | 12.04.2018 | 20.11.1994 | 1 |
Other documents |
TIF | 12.21 KB | 12.04.2018 | 16.11.1994 | 1 |
Other documents |
TIF | 15.64 KB | 12.04.2018 | 16.11.1994 | 1 |
Other documents |
TIF | 12.44 KB | 12.04.2018 | 15.11.1994 | 1 |
Other documents |
TIF | 9.95 KB | 12.04.2018 | 15.11.1994 | 1 |
Other documents |
TIF | 24.48 KB | 12.04.2018 | 08.11.1994 | 1 |
Copy of the personal identification document |
TIF | 170.76 KB | 12.04.2018 | 09.03.1994 | 1 |
Copy of the personal identification document |
TIF | 30.24 KB | 12.04.2018 | 24.08.1993 | 1 |
Copy of the personal identification document |
TIF | 39.27 KB | 12.04.2018 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 62.28 KB | 12.04.2018 | 04.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 12.04.2018 | 18.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.77 KB | 12.04.2018 | 18.06.1992 | 1 |
Registration certificates |
TIF | 87.66 KB | 12.04.2018 | 18.06.1992 | 1 |
Registration certificates |
TIF | 12.24 KB | 12.04.2018 | 18.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 23 KB | 12.04.2018 | 18.06.1992 | 1 |
Application |
TIF | 173.5 KB | 12.04.2018 | 17.06.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.9 KB | 12.04.2018 | 10.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 12.04.2018 | 01.06.1992 | 2 |
Other documents |
TIF | 92.38 KB | 12.04.2018 | 25.05.1992 | 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