Hotel Pērle, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
166 by profit
67 by paid taxes
24 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 Hotel Pērle |
| Registration number, date | 41203071280, 09.04.2020 |
| VAT number | LV41203071280 from 25.08.2020 Europe VAT register |
| Register, date | Commercial Register, 09.04.2020 |
| Legal address | Selgas iela 4A, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.04.2020 (registered payment 09.04.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hotel Pērle, SIA
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
- 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, €) | 4.05 | 17.02 | 8.81 |
| Personal income tax (thousands, €) | 0.97 | 1.58 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 5.26 | 4.07 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2020 | 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 | 09.04.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 09.04.2020 | 09.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Hotel Pērle", SIA
Selgas 4A, Roja, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Talsu nov., Rojas pag., Roja, Zvejnieku iela 18 - 8 | Until 28.09.2022 | 2 years ago |
|---|---|---|
| Rojas nov., Roja, Zvejnieku iela 18 - 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (90.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (443.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 09.04.2020 - 31.12.2020 | 20.09.2021 | PDF (1.34 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
46.88 KB | 09.04.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
46.88 KB | 09.04.2020 | 30.03.2020 | 1 | |
Articles of Association |
67.09 KB | 09.04.2020 | 12.03.2020 | 1 | |
Articles of Association |
67.09 KB | 09.04.2020 | 12.03.2020 | 1 | |
Memorandum of Association |
86.26 KB | 09.04.2020 | 12.03.2020 | 1 | |
Memorandum of Association |
86.26 KB | 09.04.2020 | 12.03.2020 | 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 | 31.9 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 7.37 KB | 28.09.2022 | 22.09.2022 | 3 |
Application |
DOCX | 7.37 KB | 28.09.2022 | 22.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.36 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
178.99 KB | 31.03.2020 | 31.03.2020 | 13 | |
Application |
EDOC | 179.15 KB | 31.03.2020 | 31.03.2020 | 13 |
Application |
178.99 KB | 31.03.2020 | 31.03.2020 | 13 | |
Bank statements or other document regarding the payment of the equity |
59.63 KB | 09.04.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
EDOC | 57.51 KB | 09.04.2020 | 30.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.61 KB | 09.04.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.94 KB | 09.04.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.61 KB | 09.04.2020 | 12.03.2020 | 1 |
Articles of Association |
EDOC | 76.5 KB | 09.04.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 09.04.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 09.04.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31 KB | 09.04.2020 | 12.03.2020 | 1 |
Memorandum of Association |
EDOC | 94.67 KB | 09.04.2020 | 12.03.2020 | 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