Baltezera pērle, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
36 by profit
87 by paid taxes
39 by employees
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 "Baltezera pērle" |
| Registration number, date | 40003411211, 22.09.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Liedaga iela 7, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 14 626 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltezera pērle, 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
- Positive 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, €) | 14.33 | 12.13 | 12.55 |
| Personal income tax (thousands, €) | 6.58 | 5.32 | 5.55 |
| Statutory social insurance contributions (thousands, €) | 7.73 | 6.79 | 7.19 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.10.2018 |
* 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 % | 103 | € 142 | € 14 626 | Latvia | 02.10.2018 | 16.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltezera pērle", SIA
Priedkalne, Liedaga 7, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTEZERA PĒRLE" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 17-3 | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Liedaga iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (318.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums par uzn | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums par uzn | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par uzn | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (192.83 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (994.25 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (988.22 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (974 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (712.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.5 KB | 11.10.2018 | 02.10.2018 | 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 |
EDOC | 70.3 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 322.86 KB | 09.10.2018 | 05.10.2018 | 6 |
Shareholders’ register |
EDOC | 50.01 KB | 11.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.13 KB | 09.10.2018 | 02.10.2018 | 2 |
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