Black Pearl Marine, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Black Pearl Marine"
Registration number, date 40203209951, 08.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Ēveles iela 12 – 10, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2020
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, €) 4.03 3.22 2.69
Personal income tax (thousands, €) 1.53 1.22 0.93
Statutory social insurance contributions (thousands, €) 2.5 2 1.71
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2024
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   11.12.2020
* 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 Latvia 16.07.2024 26.07.2024

Historical addresses

Rīga, Meistaru iela 6 - 1A Until 05.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (185.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (124.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (78.15 KB) €11.00

2019

 Annual report 08.05.2019 - 31.12.2019 15.01.2021  PDF (75.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.02 KB 26.07.2024 16.07.2024 1

Shareholders’ register

TIF 489.65 KB 05.11.2020 01.10.2020 12

Shareholders’ register

TIF 589.12 KB 03.11.2020 01.10.2020 12

Amendments to the Articles of Association

 TIF 57.89 KB 02.11.2020 01.10.2020 2

Articles of Association

 TIF 953 KB 02.11.2020 01.10.2020 12

Regulations for the increase/reduction of the equity

 TIF 77.38 KB 02.11.2020 01.10.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.55 KB 08.09.2020 24.08.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.85 KB 08.09.2020 20.08.2020 8

Articles of Association

 TIF 13.21 KB 07.05.2019 07.05.2019 1

Memorandum of Association

 TIF 36.75 KB 07.05.2019 07.05.2019 1

Shareholders’ register

TIF 74.52 KB 07.05.2019 07.05.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.79 KB 26.07.2024 23.07.2024 1

Application

 TIF 185.5 KB 01.06.2023 31.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 11.12.2020 11.12.2020 2

Application

 DOCX 54.45 KB 11.12.2020 08.12.2020 5

Application

 EDOC 57.3 KB 11.12.2020 08.12.2020 5

Protocols/decisions of a company/organisation

 TIF 480.64 KB 11.12.2020 18.11.2020 12

Decisions / letters / protocols of public notaries

 EDOC 71.62 KB 06.11.2020 06.11.2020 2

Application

 TIF 221.84 KB 02.11.2020 01.10.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 46 KB 02.11.2020 01.10.2020 2

Bank statements or other document regarding the payment of the equity

TIF 29.49 KB 02.11.2020 01.10.2020 1

Protocols/decisions of a company/organisation

 TIF 935.38 KB 02.11.2020 01.10.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 142.12 KB 08.09.2020 24.08.2020 8

Application

 TIF 158.14 KB 08.09.2020 14.08.2020 3

Power of attorney, act of empowerment

 TIF 36.59 KB 08.09.2020 14.08.2020 1

Copy of the personal identification document

 TIF 447.71 KB 08.09.2020 01.10.2019 12

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 08.05.2019 08.05.2019 2

Announcement regarding the legal address

 TIF 12.15 KB 07.05.2019 07.05.2019 1

Application

 TIF 194.27 KB 07.05.2019 07.05.2019 5

Confirmation or consent to legal address

 TIF 10.74 KB 07.05.2019 07.05.2019 1

Power of attorney, act of empowerment

 TIF 18 KB 07.05.2019 07.05.2019 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