Dabas pērles, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
93 by profit
33 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Dabas pērles |
| Registration number, date | 40203165479, 31.08.2018 |
| VAT number | LV40203165479 from 09.04.2019 Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Gundegu iela 2, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 107.59 | 75.01 | 59.89 |
| Personal income tax (thousands, €) | 12.54 | 7.05 | 8.1 |
| Statutory social insurance contributions (thousands, €) | 27.99 | 17.05 | 18.32 |
| Average employees count | 4 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | 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 | 14.09.2021 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 08.09.2021 | 14.09.2021 |
Contacts in cooperation with
Apply information changes
"Dabas pērles", SIA
Bukulti, Gundegu 2, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Internetveikali, e-komercija
Historical addresses
| Garkalnes nov., Bukulti, Gundegu iela 2 | 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 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Dabas P rles lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Dabas Perles | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums DP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 31.08.2018 - 31.12.2018 | 24.04.2019 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.17 KB | 25.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
ODT | 18.22 KB | 14.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
ODT | 18.22 KB | 14.09.2021 | 13.09.2021 | 1 |
Articles of Association |
DOC | 26 KB | 02.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOC | 26 KB | 02.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 145.5 KB | 02.12.2019 | 21.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 145.5 KB | 02.12.2019 | 21.11.2019 | 2 |
Shareholders’ register |
DOCX | 20.71 KB | 02.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 02.12.2019 | 15.11.2019 | 1 |
Memorandum of Association |
DOCX | 30.36 KB | 31.08.2018 | 28.08.2018 | 1 |
Articles of Association |
DOCX | 46.78 KB | 31.08.2018 | 23.08.2018 | 1 |
Shareholders’ register |
DOCX | 57.91 KB | 31.08.2018 | 23.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.88 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 25.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 14.09.2021 | 14.09.2021 | 2 |
Shareholders’ register |
EDOC | 24.42 KB | 14.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 83.54 KB | 14.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 83.54 KB | 14.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 02.12.2019 | 02.12.2019 | 2 |
Articles of Association |
EDOC | 19.47 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.28 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 02.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 127.44 KB | 02.12.2019 | 21.11.2019 | 2 |
Shareholders’ register |
EDOC | 30 KB | 02.12.2019 | 15.11.2019 | 1 |
Application |
EDOC | 21.29 KB | 02.12.2019 | 04.11.2019 | 4 |
Application |
DOC | 42.5 KB | 02.12.2019 | 04.11.2019 | 4 |
Application |
DOC | 42.5 KB | 02.12.2019 | 04.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 31.08.2018 | 31.08.2018 | 2 |
Memorandum of Association |
EDOC | 36.53 KB | 31.08.2018 | 28.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 42.56 KB | 31.08.2018 | 23.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 45.4 KB | 31.08.2018 | 23.08.2018 | 1 |
Articles of Association |
EDOC | 49.57 KB | 31.08.2018 | 23.08.2018 | 1 |
Application |
DOCX | 31.29 KB | 31.08.2018 | 23.08.2018 | 4 |
Application |
EDOC | 40.54 KB | 31.08.2018 | 23.08.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 2.27 MB | 31.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 2.26 MB | 31.08.2018 | 23.08.2018 | 2 |
Shareholders’ register |
EDOC | 58.62 KB | 31.08.2018 | 23.08.2018 | 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