Honey Pearl LD, SIA
Limited Liability 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.
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 | Sabiedrība ar ierobežotu atbildību "Honey Pearl LD" |
| Registration number, date | 44103124269, 30.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2019 |
| Legal address | Kalpaka bulvāris 10 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2019 |
| 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
- Has contacts
- 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, €) | 0 | 0.92 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.79 | 0.28 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2019 | 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 | 30.07.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 30.07.2019 | 30.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Honey Pearl LD", SIA
Kalpaka bulvāris 10, Rīga LV-1050 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Rīga, Ganu iela 6 - 37 | Until 26.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 30.07.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.18 KB | 30.07.2019 | 30.07.2019 | 1 |
Articles of Association |
DOCX | 19.18 KB | 30.07.2019 | 30.07.2019 | 1 |
Memorandum of Association |
DOCX | 26.03 KB | 30.07.2019 | 23.07.2019 | 1 |
Memorandum of Association |
DOCX | 26.03 KB | 30.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 30.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 30.07.2019 | 17.07.2019 | 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 |
EDOC | 62.07 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
316.78 KB | 26.05.2021 | 10.05.2021 | 1 | |
Application |
EDOC | 273.99 KB | 26.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 21.05.2021 | 27.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 225.39 KB | 21.05.2021 | 11.09.2020 | 4 |
Articles of Association |
EDOC | 27.83 KB | 30.07.2019 | 30.07.2019 | 1 |
Application |
EDOC | 57.79 KB | 30.07.2019 | 30.07.2019 | 9 |
Application |
DOCX | 49.38 KB | 30.07.2019 | 30.07.2019 | 9 |
Application |
DOCX | 49.38 KB | 30.07.2019 | 30.07.2019 | 9 |
Confirmation or consent to legal address |
DOCX | 143.96 KB | 30.07.2019 | 30.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 151.69 KB | 30.07.2019 | 30.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 143.96 KB | 30.07.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 30.07.2019 | 30.07.2019 | 2 |
Memorandum of Association |
EDOC | 32.32 KB | 30.07.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 623.65 KB | 30.07.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 614.94 KB | 30.07.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 614.94 KB | 30.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 30.07.2019 | 17.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
740.57 KB | 30.07.2019 | 11.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
740.57 KB | 30.07.2019 | 11.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 744.67 KB | 30.07.2019 | 11.07.2019 | 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