Pērles LM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pērles LM"
Registration number, date 41203053779, 14.01.2015
VAT number None (excluded 11.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2015
Legal address Pāvila iela 13A, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 14.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
11.11.2025 1 786.61 0.00 0.00 0.00 11.11.2025
07.10.2025 1 731.70 0.00 0.00 0.00 07.10.2025
26.09.2025 1 729.90 0.00 0.00 0.00 26.09.2025
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.51 0.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.27 0.27
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (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   14.01.2015
* 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 % 3 000 € 1 € 3 000 14.01.2015 14.01.2015

Historical addresses

Ventspils, Pāvila iela 13A Until 24.04.2017 8 years ago
Ventspils, Baznīcas iela 2 Until 06.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (78.77 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (79.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (181.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (148.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (158.97 KB) €9.00

2015

 Annual report 14.01.2015 - 31.12.2015 30.04.2016  PDF (436.46 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 125.85 KB 16.01.2015 12.01.2015 3

Memorandum of Association

 TIF 61.38 KB 16.01.2015 12.01.2015 1

Shareholders’ register

TIF 62.18 KB 16.01.2015 12.01.2015 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

 RTF 52.5 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 06.05.2020 06.05.2020 2

Application

 TIF 133.83 KB 05.05.2020 27.04.2020 3

Decisions / letters / protocols of public notaries

 RTF 178.17 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 24.04.2017 24.04.2017 1

Application

 TIF 90.08 KB 20.04.2017 20.04.2017 4

Confirmation or consent to legal address

 TIF 12.32 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.44 KB 16.01.2015 14.01.2015 1

Registration certificates

 TIF 37.69 KB 16.01.2015 14.01.2015 1

Announcement regarding the legal address

 TIF 21.92 KB 16.01.2015 12.01.2015 1

Application

 TIF 176.2 KB 16.01.2015 12.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 39.08 KB 16.01.2015 12.01.2015 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