Zilupes pērle, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zilupes pērle"
Registration number, date 42403016469, 16.03.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2005
Legal address "Muižnieki", Zaļesje, Zaļesjes pag., Ludzas nov., LV-5705 Check address owners
Fixed capital 2 845 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita izmitināšana (55.90)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.12.2011
* 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 % 2 845 € 1 € 2 845 07.06.2016 20.07.2016

Historical addresses

Ludzas rajons, Zilupes novads, Zaļesjes pagasts, Zaļesje, "Muižnieki" Until 03.07.2009 16 years ago
Zilupes nov., Zaļesjes pag., Zaļesje, "Muižnieki" 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 26.02.2025  PDF (304.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (231.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.01.2023  PDF (232.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (247.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (306.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (4.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (793.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (215.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (687.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
ZP Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
ZP Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 07.05.2010  TIF (258.77 KB)

2008

Annual report 29.04.2009  TIF (287.54 KB)

2007

Annual report 14.05.2008  TIF (201.18 KB)

2006

Annual report 08.08.2007  TIF (263.18 KB)

2005

Annual report 08.08.2007  TIF (276.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.31 KB 16.08.2016 07.06.2016 1

Articles of Association

TIF 13.72 KB 16.08.2016 07.06.2016 1

Shareholders’ register

TIF 87 KB 09.06.2016 07.06.2016 3

Shareholders’ register

TIF 19.19 KB 29.12.2011 12.09.2011 1

Articles of Association

TIF 16.45 KB 10.07.2008 16.06.2008 1

Shareholders’ register

TIF 15.33 KB 10.07.2008 16.06.2008 1

Articles of Association

TIF 36.82 KB 08.08.2007 28.02.2005 1

Memorandum of association

TIF 45.47 KB 08.08.2007 28.02.2005 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

TIF 50.69 KB 16.08.2016 20.07.2016 2

Submission/Application

TIF 18.39 KB 16.08.2016 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 77.11 KB 09.06.2016 07.06.2016 1

Application

TIF 354.84 KB 09.06.2016 07.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.26 KB 29.12.2011 27.12.2011 2

Submission/Application

TIF 17.97 KB 29.12.2011 19.12.2011 1

Application

TIF 223.61 KB 29.12.2011 09.12.2011 6

Protocols/decisions of a company/organisation

TIF 25.72 KB 29.12.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 10.07.2008 07.07.2008 2

Receipts on the publication and state fees

TIF 36.83 KB 10.07.2008 02.07.2008 2

Application

TIF 113.66 KB 10.07.2008 16.06.2008 4

Protocols/decisions of a company/organisation

TIF 69.62 KB 10.07.2008 16.06.2008 2

Decisions / letters / protocols of public notaries

TIF 61.21 KB 22.09.2016 16.03.2005 2

Registration certificates

TIF 24.34 KB 08.08.2007 16.03.2005 1

Receipts on the publication and state fees

TIF 35.06 KB 08.08.2007 01.03.2005 2

Announcement regarding the legal address

TIF 8.97 KB 08.08.2007 28.02.2005 1

Application

TIF 119.45 KB 08.08.2007 28.02.2005 4

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 08.08.2007 28.02.2005 1

Consent of the auditor

TIF 5.78 KB 08.08.2007 28.02.2005 1

Consent of a member of the Board / executive director

TIF 7.78 KB 08.08.2007 28.02.2005 1

Consent of a member of the Board / executive director

TIF 7.13 KB 08.08.2007 28.02.2005 1

Consent of a member of the Board / executive director

TIF 6.63 KB 08.08.2007 28.02.2005 1

Sample report

TIF 23.8 KB 08.08.2007 28.02.2005 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