Jaunā Pērle 2, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
208 by profit
108 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Jaunā Pērle 2" |
| Registration number, date | 42103102672, 29.11.2019 |
| VAT number | LV42103102672 from 09.01.2024 Europe VAT register |
| Register, date | Commercial Register, 29.11.2019 |
| Legal address | Venteru iela 8, Rīga, LV-1030 Check address owners |
| Fixed capital | 20 EUR, registered payment 29.11.2019 |
| 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
- Received COVID-19 downtime support (28.07.2021)
- 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, €) | 1.72 | 2.56 | 2.3 |
| Personal income tax (thousands, €) | 0.72 | 0.66 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 1.88 | 1.5 |
| Average employees count | 3 | 4 | 2 |
| Received COVID-19 downtime support | 28.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2019 |
* 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 % | 1 | € 20 | € 20 | Latvia | 29.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (552.95 KB) | €11.00 |
2019 |
Annual report | 29.11.2019 - 31.12.2019 | 01.12.2020 | PDF (74.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
77.59 KB | 29.11.2019 | 20.11.2019 | 1 | |
Memorandum of Association |
103.44 KB | 29.11.2019 | 20.11.2019 | 1 | |
Shareholders’ register |
53.57 KB | 29.11.2019 | 20.11.2019 | 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 |
RTF | 193.04 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 29.11.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
184.62 KB | 29.11.2019 | 26.11.2019 | 1 | |
Confirmation or consent to legal address |
215.92 KB | 29.11.2019 | 26.11.2019 | 1 | |
Articles of Association |
108.68 KB | 29.11.2019 | 20.11.2019 | 1 | |
Application |
132.89 KB | 29.11.2019 | 20.11.2019 | 3 | |
Application |
163.88 KB | 29.11.2019 | 20.11.2019 | 3 | |
Memorandum of Association |
134.5 KB | 29.11.2019 | 20.11.2019 | 1 | |
Shareholders’ register |
84.77 KB | 29.11.2019 | 20.11.2019 | 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