Pearls Investment, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 05.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Pearls Investment," SIA |
| Registration number, date | 40103609978, 26.11.2012 |
| VAT number | None (excluded 04.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 37 914 EUR , registered 16.12.2014 (registered payment 16.12.2014: 37 914 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
Historical addresses
| Rīga, Juglas iela 31 - 8 | Until 31.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 6-3 | Until 16.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL VADZIN | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.62 KB | 18.12.2014 | 15.12.2014 | 1 |
Articles of Association |
TIF | 69.35 KB | 18.12.2014 | 15.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.39 KB | 18.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 127.31 KB | 18.12.2014 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 124.76 KB | 18.12.2014 | 15.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 21.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 53.39 KB | 21.07.2014 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 63.78 KB | 21.07.2014 | 01.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.47 KB | 15.05.2014 | 09.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 06.05.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 9.51 KB | 06.05.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 06.05.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 77.96 KB | 23.04.2014 | 11.04.2014 | 2 |
Articles of Association |
TIF | 19.71 KB | 03.12.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 33.64 KB | 03.12.2012 | 07.11.2012 | 1 |
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 | 102.76 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
DOCX | 34.11 KB | 13.04.2017 | 12.04.2017 | 2 |
Application |
DOCX | 34.11 KB | 13.04.2017 | 12.04.2017 | 2 |
Application |
EDOC | 46.25 KB | 13.04.2017 | 12.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.71 KB | 13.04.2017 | 12.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.71 KB | 13.04.2017 | 12.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.76 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
DOCX | 33.76 KB | 03.04.2017 | 29.03.2017 | 1 |
Application |
EDOC | 46.4 KB | 03.04.2017 | 29.03.2017 | 1 |
Application |
DOCX | 33.76 KB | 03.04.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.1 KB | 17.02.2017 | 17.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 16.02.2017 | 16.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 16.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 30.08.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95 KB | 26.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95 KB | 26.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 26.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 26.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 26.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 05.04.2016 | 31.03.2016 | 1 |
Application |
TIF | 78.56 KB | 05.04.2016 | 18.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 05.04.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.75 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 235.74 KB | 18.12.2014 | 15.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.29 KB | 18.12.2014 | 15.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 18.12.2014 | 15.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 18.12.2014 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.33 KB | 18.12.2014 | 15.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 21.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 188.97 KB | 21.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 145.09 KB | 15.05.2014 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.31 KB | 15.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 69.19 KB | 06.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 06.05.2014 | 24.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 21.07.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 23.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 136.23 KB | 23.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 150.84 KB | 13.03.2014 | 07.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.69 KB | 13.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 24.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 197.5 KB | 24.05.2013 | 20.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 169.67 KB | 24.05.2013 | 15.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 24.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 03.12.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 26.74 KB | 03.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 03.12.2012 | 09.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.49 KB | 03.12.2012 | 09.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 03.12.2012 | 07.11.2012 | 1 |
Application |
TIF | 182.82 KB | 03.12.2012 | 07.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 03.12.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 269.24 KB | 03.12.2012 | 23.10.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 2.05 MB | 03.12.2012 | 29.11.2011 | 13 |
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