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Pearls Box, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Pearls Box |
| Registration number, date | 40203011916, 11.08.2016 |
| VAT number | LV40203011916 from 27.08.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2016 |
| Legal address | Robežu iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 8 300 EUR, registered payment 03.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 251.67 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 2 026.00 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 14.11.2025 | 2 021.00 | 0.00 | 0.00 | 0.00 | 20.11.2025 16:12 |
| 07.07.2025 | 4 647.71 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 737.21 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 842.31 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 869.38 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 859.50 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 272.06 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 966.35 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 345.29 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 815.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 984.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 955.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 334.83 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 17.06.2024 | 2 457.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 997.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 031.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 233.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 930.68 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 228.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 966.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 197.54 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 933.38 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 659.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 393.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 673.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 428.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 841.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 605.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 376.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 347.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 173.39 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 103.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 042.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 995.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 813.60 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 642.27 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 637.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 523.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 750.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 745.62 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.05.2019 | 153.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.20 | 2.20 | 1.45 |
| Personal income tax (thousands, €) | 0.90 | 0.08 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 6 | 1.98 | 1.54 |
| Average employees count | 2 | 1 | 2 |
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | 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 | 30.11.2022 |
* 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 % | 8 300 | € 1 | € 8 300 | Latvia | 27.08.2025 | 03.09.2025 |
Contacts in cooperation with
Apply information changes
"Pearls Box", SIA
Robežu 8, Ikšķile, Ogres nov. LV-5052 Check address owners
Juvelierizstrādājumu izgatavošana
Historical addresses
| Ikšķiles nov., Ikšķile, Robežu iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (80.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 11.08.2016 - 31.12.2016 | 02.04.2017 | PDF (5 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
102.24 KB | 03.09.2025 | 27.08.2025 | 1 | |
Articles of Association |
151.44 KB | 03.09.2025 | 27.08.2025 | 1 | |
Regulations for the increase/reduction of the equity |
141.28 KB | 03.09.2025 | 27.08.2025 | 1 | |
Shareholders’ register |
113.72 KB | 03.09.2025 | 27.08.2025 | 1 | |
Shareholders’ register |
166.32 KB | 26.08.2025 | 26.08.2025 | 1 | |
Amendments to the Articles of Association |
125.77 KB | 26.08.2025 | 25.06.2025 | 1 | |
Articles of Association |
170.75 KB | 26.08.2025 | 25.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
92.06 KB | 26.08.2025 | 25.06.2025 | 1 | |
Shareholders’ register |
DOCX | 13.92 KB | 30.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 13.92 KB | 30.11.2022 | 28.11.2022 | 1 |
Articles of Association |
TIF | 12.78 KB | 23.08.2016 | 20.06.2016 | 1 |
Memorandum of Association |
TIF | 26.66 KB | 23.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 51.53 KB | 23.08.2016 | 20.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
382.4 KB | 03.09.2025 | 28.08.2025 | 1 | |
Acceptance-conveyance act |
189.07 KB | 03.09.2025 | 27.08.2025 | 1 | |
Appraisal reports |
136.07 KB | 03.09.2025 | 27.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
133.49 KB | 03.09.2025 | 27.08.2025 | 1 | |
Application |
1.43 MB | 26.08.2025 | 26.08.2025 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
151.37 KB | 26.08.2025 | 25.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
133.53 KB | 26.08.2025 | 25.06.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 27.63 KB | 30.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 27.63 KB | 30.11.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 30.11.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 30.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 30.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 11.08.2016 | 11.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 23.08.2016 | 20.06.2016 | 1 |
Application |
TIF | 227.27 KB | 23.08.2016 | 20.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 23.08.2016 | 20.06.2016 | 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