Baltijas Pērle, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
53 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Pērle"
Registration number, date 40103513949, 20.02.2012
VAT number LV40103513949 from 19.07.2012 Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address "Klintis", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 845 EUR, registered payment 30.04.2015
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, €) 18.77 19.42 13.99
Personal income tax (thousands, €) 4.75 4.21 4.03
Statutory social insurance contributions (thousands, €) 8.19 9.18 6.84
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kempingi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
Field from SRS
Redakcija NACE 2.1
 Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
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   04.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 29.12.2017 04.01.2018

Apply information changes

"Baltijas pērle", SIA

"Klintis", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Kempingi

http://www.klintis.lv

Historical addresses

Rīga, Blaumaņa iela 25-10A Until 11.12.2012 13 years ago
Jūrmala, Raiņa iela 87 - 99 Until 04.01.2018 7 years ago
Salacgrīvas nov., Salacgrīvas pag., "Klintis" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (79.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.21 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.19 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums682 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 20.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Image0002 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.45 KB 04.01.2018 29.12.2017 3

Amendments to the Articles of Association

 TIF 54.81 KB 06.05.2015 11.02.2015 2

Articles of Association

 TIF 64.5 KB 06.05.2015 11.02.2015 2

Shareholders’ register

TIF 61.09 KB 06.05.2015 11.02.2015 2

Shareholders’ register

TIF 37.07 KB 08.05.2012 27.04.2012 1

Articles of Association

 TIF 88.42 KB 23.02.2012 09.02.2012 1

Memorandum of Association

 TIF 395.33 KB 23.02.2012 09.02.2012 4

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 62.23 KB 30.11.2022 30.11.2022 1

State Revenue Service decisions/letters/statements

 EDOC 77.72 KB 29.11.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 08.11.2022 08.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.1 KB 07.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 04.01.2018 04.01.2018 2

Application

 TIF 237.59 KB 04.01.2018 29.12.2017 7

Statement regarding the beneficial owners

 TIF 113.64 KB 04.01.2018 29.12.2017 4

Application

 TIF 240.23 KB 04.01.2018 22.12.2017 7

Protocols/decisions of a company/organisation

 TIF 322.78 KB 28.12.2017 22.12.2017 11

Decisions / letters / protocols of public notaries

 TIF 60.01 KB 06.05.2015 30.04.2015 2

Application

 TIF 137.83 KB 06.05.2015 24.04.2015 3

Protocols/decisions of a company/organisation

 TIF 45.71 KB 06.05.2015 11.02.2015 2

Power of attorney, act of empowerment

 TIF 882.97 KB 06.05.2015 16.12.2013 16

Decisions / letters / protocols of public notaries

 TIF 30.94 KB 12.12.2012 11.12.2012 2

Announcement regarding the legal address

 TIF 9.01 KB 12.12.2012 04.12.2012 1

Application

 TIF 77.97 KB 12.12.2012 04.12.2012 2

Confirmation or consent to legal address

 TIF 35.98 KB 12.12.2012 20.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 52.36 KB 08.05.2012 03.05.2012 2

Application

 TIF 131.97 KB 08.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

 TIF 26.62 KB 08.05.2012 27.04.2012 1

Purchase/lease agreement

 TIF 61.01 KB 08.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 77.96 KB 23.02.2012 20.02.2012 2

Registration certificates

 TIF 87.3 KB 23.02.2012 20.02.2012 1

Announcement regarding the legal address

 TIF 68.89 KB 23.02.2012 09.02.2012 1

Application

 TIF 994.82 KB 23.02.2012 09.02.2012 5

Confirmation or consent to legal address

 TIF 72.16 KB 23.02.2012 09.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.29 KB 23.02.2012 03.02.2012 1

Consent of a member of the Board / executive director

 TIF 73.13 KB 23.02.2012 03.02.2012 1

Power of attorney, act of empowerment

 TIF 473.49 KB 23.02.2012 03.02.2012 6

Copies and statements of the Land Register and the State Land Service deeds

 TIF 99.32 KB 23.02.2012 16.06.2004 2

Consent of a member of the Board / executive director

 TIF 56.64 KB 28.12.2017 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