Black Pearl Investment, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Black Pearl Investment"
Registration number, date 40203256566, 03.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2020
Legal address Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 03.09.2020
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 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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
Monaco Canada

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.01.2024
* 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 % 3 000 € 1 € 3 000 Canada 03.09.2020 03.09.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.07 KB 19.01.2024 29.11.2023 1

Memorandum of Association

 TIF 41.56 KB 02.09.2020 24.08.2020 1

Articles of Association

 TIF 13.55 KB 25.08.2020 24.08.2020 1

Shareholders’ register

TIF 54.54 KB 25.08.2020 24.08.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.1 KB 19.01.2024 29.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 30.46 KB 19.01.2024 29.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.37 KB 06.06.2023 06.06.2023 1

Application in Insolvency proceedings

 EDOC 67.02 KB 08.03.2023 07.03.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 62.11 KB 08.03.2023 07.03.2023 1

Power of attorney, act of empowerment

 EDOC 839.71 KB 08.03.2023 10.02.2023 1

Power of attorney, act of empowerment

 EDOC 839.72 KB 08.03.2023 10.02.2023 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 52.54 KB 18.01.2024 11.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 03.09.2020 03.09.2020 2

Announcement regarding the legal address

 TIF 11.08 KB 25.08.2020 24.08.2020 1

Application

 TIF 149.28 KB 25.08.2020 24.08.2020 5

Bank statements or other document regarding the payment of the equity

TIF 31.51 KB 25.08.2020 24.08.2020 1

Confirmation or consent to legal address

 TIF 12.12 KB 25.08.2020 24.08.2020 1

Copy of the personal identification document

 TIF 206.05 KB 25.08.2020 22.12.2017 3

Other documents

 TIF 285.72 KB 02.09.2020 09.12.2014 7
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