BLUE PEARL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BLUE PEARL" |
| Registration number, date | 40003923713, 17.05.2007 |
| VAT number | LV40003923713 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | "Kamenes", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -1.57 | -1.73 | -1.15 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 18.02.2021 |
* 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 % | 79 | € 36 | € 2 844 | Latvia | 16.05.2021 | 04.06.2021 |
Historical addresses
| Rīga, Zaubes iela 1 | Until 25.05.2017 | 7 years ago |
|---|---|---|
| Mālpils nov., "Kamenes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2023 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (77.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums Blue pearl 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZS-vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsBLUE2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsBLUE2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (9.65 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (385.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.56 KB | 04.06.2021 | 16.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.78 KB | 04.06.2021 | 16.05.2021 | 1 |
Articles of Association |
DOCX | 31.45 KB | 04.06.2021 | 16.05.2021 | 1 |
Articles of Association |
EDOC | 37.21 KB | 04.06.2021 | 16.05.2021 | 1 |
Shareholders’ register |
EDOC | 43.22 KB | 04.06.2021 | 16.05.2021 | 1 |
Shareholders’ register |
DOCX | 29.24 KB | 04.06.2021 | 16.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 18.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 18.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 24.98 KB | 18.02.2021 | 05.02.2021 | 2 |
Articles of Association |
DOCX | 19.09 KB | 18.02.2021 | 05.02.2021 | 2 |
Shareholders’ register |
DOCX | 15.41 KB | 18.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 18.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.88 KB | 20.04.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 46.26 KB | 20.04.2017 | 19.04.2017 | 2 |
Shareholders’ register |
EDOC | 26.1 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 22.99 KB | 01.04.2008 | 06.03.2008 | 1 |
Articles of Association |
TIF | 43.13 KB | 23.05.2007 | 09.05.2007 | 2 |
Memorandum of association |
TIF | 46.57 KB | 23.05.2007 | 09.05.2007 | 2 |
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 | 66 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 82.81 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 87.88 KB | 04.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.56 KB | 04.06.2021 | 16.05.2021 | 1 |
Articles of Association |
EDOC | 37.21 KB | 04.06.2021 | 16.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.13 KB | 04.06.2021 | 16.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 04.06.2021 | 16.05.2021 | 1 |
Shareholders’ register |
EDOC | 43.22 KB | 04.06.2021 | 16.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 51.38 KB | 18.02.2021 | 08.02.2021 | 9 |
Application |
EDOC | 64.3 KB | 18.02.2021 | 08.02.2021 | 9 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 18.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 24.98 KB | 18.02.2021 | 05.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 18.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 18.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 18.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
DOCX | 38.57 KB | 22.05.2017 | 22.05.2017 | 5 |
Application |
EDOC | 50.71 KB | 22.05.2017 | 22.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 25.04.2017 | 25.04.2017 | 2 |
Submission/Application |
EDOC | 27.19 KB | 25.04.2017 | 21.04.2017 | 1 |
Submission/Application |
DOCX | 14.24 KB | 25.04.2017 | 21.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.88 KB | 20.04.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 46.26 KB | 20.04.2017 | 19.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.77 KB | 20.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 57.36 KB | 20.04.2017 | 18.04.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 69.5 KB | 20.04.2017 | 18.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 21.12.2016 | 21.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 19.12.2016 | 19.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.6 KB | 19.12.2016 | 19.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 29.05.2014 | 29.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.79 KB | 27.05.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.57 KB | 20.02.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.07 KB | 22.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 27.12.2012 | 27.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.36 KB | 28.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 26.10.2010 | 22.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.82 KB | 26.10.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 26.10.2010 | 01.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.69 KB | 26.10.2010 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 26.10.2010 | 03.09.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 281.29 KB | 26.10.2010 | 20.08.2009 | 5 |
Application |
TIF | 80.15 KB | 01.04.2008 | 06.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 01.04.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 23.05.2007 | 17.05.2007 | 2 |
Registration certificates |
TIF | 36.9 KB | 23.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 184.4 KB | 23.05.2007 | 14.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 23.05.2007 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 23.05.2007 | 11.05.2007 | 2 |
Sample report |
TIF | 19.67 KB | 23.05.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 23.05.2007 | 09.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 23.05.2007 | 09.05.2007 | 1 |
Submission/Application |
TIF | 19.39 KB | 26.10.2010 | 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