Piecas Pērles, 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.
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 Piecas Pērles |
| Registration number, date | 40103355495, 13.12.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 22.04.2025 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2025 | Lithuania | Lithuania |
|
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 | 27.01.2025 |
* 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 % | 2 000 000 | € 1 | € 2 000 000 | 15.04.2025 | 22.04.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Piecas Pērles" | Until 07.02.2025 | 10.5 months ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Meldru iela 1 | Until 20.05.2011 | 14 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., Lādezers, "Lakstīgalas" | Until 14.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | PDF (76.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2025 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalinbieka l mums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalinbieka l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (736.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (79.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2010 2011 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.91 KB | 22.04.2025 | 15.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 18.63 KB | 22.04.2025 | 04.04.2025 | 1 |
Articles of Association |
EDOC | 19.54 KB | 22.04.2025 | 04.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.15 KB | 22.04.2025 | 04.04.2025 | 1 |
Shareholders’ register |
EDOC | 20.82 KB | 07.02.2025 | 04.02.2025 | 1 |
Articles of Association |
EDOC | 19.46 KB | 07.02.2025 | 03.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.23 KB | 07.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
EDOC | 42.32 KB | 27.01.2025 | 22.01.2025 | 1 |
Articles of Association |
EDOC | 15.54 KB | 11.10.2023 | 05.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 11.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 16.45 KB | 11.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 11.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
TIF | 63.85 KB | 26.04.2019 | 25.04.2019 | 2 |
Shareholders’ register |
TIF | 65.32 KB | 08.08.2018 | 07.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 02.02.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 13.17 KB | 02.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 44.55 KB | 02.02.2016 | 26.01.2016 | 3 |
Shareholders’ register |
TIF | 26.27 KB | 02.02.2016 | 26.01.2016 | 2 |
Shareholders’ register |
TIF | 14.36 KB | 23.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 44.99 KB | 15.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 53.01 KB | 15.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.28 KB | 22.04.2025 | 15.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
24.21 KB | 22.04.2025 | 09.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
24.22 KB | 22.04.2025 | 07.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.35 KB | 22.04.2025 | 04.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
24.21 KB | 22.04.2025 | 04.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
24.22 KB | 22.04.2025 | 04.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 22.04.2025 | 04.04.2025 | 1 |
Application |
EDOC | 42.94 KB | 07.02.2025 | 04.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 07.02.2025 | 03.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
233.58 KB | 07.02.2025 | 03.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 07.02.2025 | 03.02.2025 | 1 |
Application |
EDOC | 65.02 KB | 27.01.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.12 KB | 27.01.2025 | 22.01.2025 | 1 |
Application |
EDOC | 95 KB | 11.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.03 KB | 11.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 11.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 11.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 92.97 KB | 28.09.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.17 KB | 28.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 32.61 KB | 01.12.2022 | 25.11.2022 | 1 |
Application |
DOCX | 32.61 KB | 01.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 01.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 01.12.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 300.63 KB | 26.04.2019 | 25.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 263.61 KB | 08.08.2018 | 07.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 08.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 109.74 KB | 02.02.2016 | 27.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 02.02.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 16.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 16.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 106.6 KB | 16.11.2011 | 26.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 16.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 200.31 KB | 23.05.2011 | 11.05.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.44 KB | 23.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 23.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.63 KB | 15.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 158.82 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 440.34 KB | 15.12.2010 | 09.12.2010 | 3 |
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