Lūdzu, autorizējieties, lai turpinātu

AC Pērles, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
564 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AC Pērles"
Registration number, date 41203063334, 24.04.2018
VAT number None (excluded 25.10.2019) Europe VAT register
Register, date Commercial Register, 24.04.2018
Legal address "Pērles", Lubes pag., Talsu nov., LV-3262 Check address owners
Fixed capital 2 800 EUR , registered 24.04.2018 (registered payment 24.04.2018: 1 400 EUR)
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.11 0 0.05
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 Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
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   24.04.2018
* 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 % 2 800 € 1 € 2 800 24.04.2018 24.04.2018

Apply information changes

"AC pērles", SIA

"Austrumi", Anuži, Lubes pagasts, Talsu nov., LV-3262 Check address owners

Mežizstrāde

Historical addresses

Talsu nov., Lubes pag., Anuži, "Austrumi" - 18 Until 08.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
3273 001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 22. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ 21. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

 Annual report 24.04.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
4 vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.55 KB 21.04.2018 21.04.2018 1

Memorandum of Association

 TIF 20.43 KB 21.04.2018 21.04.2018 1

Shareholders’ register

TIF 30.97 KB 21.04.2018 21.04.2018 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

 EDOC 66.26 KB 08.01.2021 08.01.2021 2

Application

 PDF 254.77 KB 08.01.2021 06.01.2021 1

Application

 EDOC 246.07 KB 08.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 24.04.2018 24.04.2018 2

Application

 TIF 122.61 KB 21.04.2018 21.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 23.7 KB 21.04.2018 20.04.2018 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