108 pērles, SIA
Limited Liability Company
Place in branch
408 by turnover
190 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "108 pērles" |
| Registration number, date | 40103353244, 07.12.2010 |
| VAT number | None (excluded 22.03.2024) Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Hospitāļu iela 23 – 102, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 108 pērles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 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
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 % | 4 | € 1 | € 4 | 11.11.2016 | 29.11.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vēja iela 18-2 | Until 17.09.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (77.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (77.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.10.2022 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2022 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (77.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (77.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (123.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 108p2012 (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 108p2012 (2) | |||||
2011 |
Annual report | 07.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 108p2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 61 KB | 24.11.2016 | 23.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 61 KB | 24.11.2016 | 23.11.2016 | 1 |
Shareholders’ register |
43.64 KB | 29.11.2016 | 11.11.2016 | 1 | |
Articles of Association |
DOC | 70.5 KB | 24.11.2016 | 11.11.2016 | 1 |
Articles of Association |
DOC | 70.5 KB | 24.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 18.75 KB | 10.12.2010 | 26.11.2010 | 1 |
Memorandum of association |
TIF | 30.05 KB | 10.12.2010 | 26.11.2010 | 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 |
RTF | 182.04 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 29.11.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 51.07 KB | 24.11.2016 | 23.11.2016 | 1 |
Application |
153.37 KB | 24.11.2016 | 23.11.2016 | 2 | |
Application |
184.5 KB | 24.11.2016 | 23.11.2016 | 2 | |
Shareholders’ register |
74.53 KB | 29.11.2016 | 11.11.2016 | 1 | |
Articles of Association |
EDOC | 41.1 KB | 24.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 24.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.06 KB | 24.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 24.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 74.33 KB | 18.09.2013 | 12.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.2 KB | 18.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 10.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 56.05 KB | 10.12.2010 | 07.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 10.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 10.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 124.8 KB | 10.12.2010 | 26.11.2010 | 4 |
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