Jaunā Pērle, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
163 by paid taxes
46 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" |
| Registration number, date | 40203212379, 21.05.2019 |
| VAT number | LV40203212379 from 30.05.2019 Europe VAT register |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | Venteru iela 8, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Jaunā Pērle, SIA
Important facts
- No active pledges
- Has 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
- Debt collection process (21.05.2024, no. 97024)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 20 040.08 | 0.00 | 0.00 | 19 816.87 | 12.11.2024 |
| 15.10.2024 | 25 220.73 | 0.00 | 0.00 | 22 247.30 | 15.10.2024 |
| 09.09.2024 | 24 585.10 | 0.00 | 0.00 | 24 227.15 | 09.09.2024 |
| 12.08.2024 | 29 055.08 | 0.00 | 0.00 | 26 313.08 | 12.08.2024 |
| 08.07.2024 | 31 979.07 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 30 973.96 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 27 494.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 24 116.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 20 831.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 18 126.13 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 772.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 12 992.68 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 9 585.26 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 12 637.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 152.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 353.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 109.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 664.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 566.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 767.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 4 251.41 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 21.05.2024 | 97024 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.26 | -0.95 | 2.28 |
| Personal income tax (thousands, €) | 3.17 | 0.6 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 7.99 | 0.98 | 1.38 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | 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 | 21.05.2019 |
* 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 % | 56 | € 50 | € 2 800 | Latvia | 01.10.2019 | 17.10.2019 |
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 (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 JP protokols | |||||
2019 |
Annual report | 21.05.2019 - 31.12.2019 | 17.03.2020 | PDF (81.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.94 KB | 17.10.2019 | 01.10.2019 | 1 | |
Articles of Association |
332.41 KB | 17.10.2019 | 23.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
270.94 KB | 17.10.2019 | 23.09.2019 | 1 | |
Articles of Association |
256 KB | 21.05.2019 | 17.04.2019 | 1 | |
Articles of Association |
256 KB | 21.05.2019 | 17.04.2019 | 1 | |
Shareholders’ register |
175.07 KB | 21.05.2019 | 17.04.2019 | 1 | |
Shareholders’ register |
175.07 KB | 21.05.2019 | 17.04.2019 | 1 | |
Memorandum of Association |
361.57 KB | 21.05.2019 | 16.04.2019 | 2 | |
Memorandum of Association |
361.57 KB | 21.05.2019 | 16.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.69 KB | 10.09.2024 | 09.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
353.23 KB | 17.10.2019 | 01.10.2019 | 2 | |
Application |
327.31 KB | 17.10.2019 | 01.10.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
772.26 KB | 17.10.2019 | 01.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
740.94 KB | 17.10.2019 | 01.10.2019 | 1 | |
Shareholders’ register |
219.38 KB | 17.10.2019 | 01.10.2019 | 1 | |
Articles of Association |
359.53 KB | 17.10.2019 | 23.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
256.92 KB | 17.10.2019 | 23.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
285.69 KB | 17.10.2019 | 23.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
299.62 KB | 17.10.2019 | 23.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
422.28 KB | 21.05.2019 | 13.05.2019 | 10 | |
Application |
EDOC | 422.21 KB | 21.05.2019 | 13.05.2019 | 10 |
Application |
422.28 KB | 21.05.2019 | 13.05.2019 | 10 | |
Articles of Association |
EDOC | 261.66 KB | 21.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.66 MB | 21.05.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
1.65 MB | 21.05.2019 | 17.04.2019 | 1 | |
Confirmation or consent to legal address |
1.65 MB | 21.05.2019 | 17.04.2019 | 1 | |
Shareholders’ register |
EDOC | 182.16 KB | 21.05.2019 | 17.04.2019 | 1 |
Memorandum of Association |
EDOC | 365.3 KB | 21.05.2019 | 16.04.2019 | 2 |
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