Black Pearl, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 18.09.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Black Pearl"
Registration number, date 40003977241, 11.12.2007
VAT number None (excluded 03.12.2008) Europe VAT register
Register, date Commercial Register, 11.12.2007
Legal address Lapeņu iela 5, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.09.2011
* 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 % 200 LVL 10 LVL 2 000 Latvia 23.10.2008 23.10.2008

Historical addresses

Rīga, Ūnijas iela 36-7 Until 11.02.2008 16 years ago
Rīga, Anniņmuižas bulvāris 66-55 Until 23.07.2008 16 years ago
Rīga, Kleistu iela 11 k-1 -133 Until 23.10.2008 16 years ago
Rīga, Sporta iela 18 Until 21.07.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.9 KB 25.11.2008 16.10.2008 1

Shareholders’ register

TIF 17.87 KB 14.02.2008 05.02.2008 1

Articles of Association

 TIF 14.97 KB 18.12.2007 21.11.2007 1

Memorandum of Association

 TIF 21.44 KB 18.12.2007 21.11.2007 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

 RTF 180.66 KB 18.09.2013 18.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.84 KB 18.09.2013 18.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 47.5 KB 16.09.2013 13.09.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.37 KB 16.09.2013 13.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 47.5 KB 16.09.2013 13.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 29.09.2011 27.09.2011 2

Application

 TIF 111.56 KB 29.09.2011 22.09.2011 3

Protocols/decisions of a company/organisation

 TIF 17.12 KB 29.09.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.47 KB 25.11.2008 23.10.2008 2

Receipts on the publication and state fees

 TIF 459.1 KB 25.11.2008 20.10.2008 2

Power of attorney, act of empowerment

 TIF 25.23 KB 25.11.2008 17.10.2008 1

Announcement regarding the legal address

 TIF 9.35 KB 25.11.2008 16.10.2008 1

Application

 TIF 154.37 KB 25.11.2008 16.10.2008 5

Protocols/decisions of a company/organisation

 TIF 31.66 KB 25.11.2008 16.10.2008 2

Sample report

 TIF 22.42 KB 25.11.2008 12.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.24 KB 09.09.2008 23.07.2008 1

Announcement regarding the legal address

 TIF 12.29 KB 09.09.2008 18.07.2008 1

Application

 TIF 92.29 KB 09.09.2008 18.07.2008 3

Receipts on the publication and state fees

 TIF 59.9 KB 09.09.2008 18.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.89 KB 14.02.2008 11.02.2008 2

Power of attorney, act of empowerment

 TIF 24.77 KB 14.02.2008 06.02.2008 1

Receipts on the publication and state fees

 TIF 32.56 KB 14.02.2008 06.02.2008 2

Announcement regarding the legal address

 TIF 10.15 KB 14.02.2008 05.02.2008 1

Application

 TIF 170.28 KB 14.02.2008 05.02.2008 6

Protocols/decisions of a company/organisation

 TIF 34.2 KB 14.02.2008 05.02.2008 2

Purchase contracts

 TIF 22.38 KB 14.02.2008 05.02.2008 1

Sample report

 TIF 25.01 KB 14.02.2008 01.02.2008 1

Application

 TIF 82.23 KB 18.12.2007 11.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 18.12.2007 11.12.2007 2

Registration certificates

 TIF 21.51 KB 18.12.2007 11.12.2007 1

Receipts on the publication and state fees

 TIF 47.46 KB 18.12.2007 05.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 18.12.2007 23.11.2007 1

Announcement regarding the legal address

 TIF 8.16 KB 18.12.2007 21.11.2007 1

Consent of a member of the Board / executive director

 TIF 7.84 KB 18.12.2007 21.11.2007 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