JŪRAS PĒRLES, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
8 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 "JŪRAS PĒRLES" |
| Registration number, date | 40003541128, 10.04.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Bulduru prospekts 21 – 2, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 272 845 EUR, registered payment 30.05.2023 |
| 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
- No contacts information
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrībaReg. no. 40003577500
|
100 % | 272 845 | € 1 | € 272 845 | Latvia | 23.05.2023 | 30.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jūras Pērles" | Until 06.01.2005 | 19 years ago |
|---|
Historical addresses
| Jūrmala, Jomas iela 56 | Until 04.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Eksporta iela 15-41 | Until 10.06.2005 | 19 years ago |
| Jūrmala, Dubultu prospekts 10 - 62 | Until 21.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (101.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (111.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (110.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (107.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (103.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (149.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (410.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0027 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinat protokols 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinat protokols 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.10.2010 | XML (17.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.10.2010 | XML (17.31 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (816.09 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (646.54 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (720.13 KB) | ||
2002 |
Annual report | 01.11.2017 | TIF (199.14 KB) | ||
2001 |
Annual report | 01.11.2017 | TIF (632.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.78 KB | 30.05.2023 | 23.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.69 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
EDOC | 30.18 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
DOCX | 25.13 KB | 13.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 25.13 KB | 13.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 17.67 KB | 13.06.2022 | 01.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.8 KB | 13.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.8 KB | 13.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
TIF | 174.67 KB | 18.01.2018 | 16.01.2018 | 6 |
Shareholders’ register |
TIF | 142.47 KB | 18.01.2018 | 16.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 77.85 KB | 22.11.2017 | 14.11.2017 | 2 |
Articles of Association |
TIF | 178.71 KB | 22.11.2017 | 14.11.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.8 KB | 22.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
TIF | 173.16 KB | 22.11.2017 | 14.11.2017 | 2 |
Articles of Association |
TIF | 65.61 KB | 01.11.2017 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 61.03 KB | 01.11.2017 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 17.59 KB | 01.11.2017 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 27.56 KB | 01.11.2017 | 06.06.2005 | 1 |
Articles of Association |
TIF | 583.26 KB | 01.11.2017 | 06.12.2004 | 13 |
Shareholders’ register |
TIF | 11.8 KB | 01.11.2017 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 11.83 KB | 01.11.2017 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 01.11.2017 | 20.04.2001 | 1 |
Articles of Association |
TIF | 554.49 KB | 01.11.2017 | 14.03.2001 | 11 |
Memorandum of Association |
TIF | 11.05 KB | 01.11.2017 | 14.03.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.49 KB | 01.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
DOCX | 15.05 KB | 31.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 46.64 KB | 13.06.2022 | 02.06.2022 | 3 |
Application |
DOCX | 46.64 KB | 13.06.2022 | 02.06.2022 | 3 |
Shareholders’ register |
EDOC | 43.62 KB | 13.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 35.67 KB | 13.06.2022 | 01.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 13.06.2022 | 01.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 13.06.2022 | 01.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 13.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 13.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.94 KB | 13.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 168.03 KB | 18.01.2018 | 16.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 18.01.2018 | 16.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 18.01.2018 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 377.92 KB | 22.11.2017 | 14.11.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.56 KB | 22.11.2017 | 14.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 22.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.74 KB | 22.11.2017 | 14.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 181.63 KB | 13.10.2017 | 12.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 13.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.37 KB | 13.10.2017 | 12.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 426.93 KB | 18.01.2018 | 17.05.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 473.14 KB | 22.11.2017 | 17.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 01.11.2017 | 21.04.2016 | 2 |
Application |
TIF | 211.76 KB | 01.11.2017 | 15.03.2016 | 5 |
Other documents |
TIF | 21.21 KB | 01.11.2017 | 15.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 20.66 KB | 01.11.2017 | 15.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 01.11.2017 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.66 KB | 01.11.2017 | 15.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 632.44 KB | 01.11.2017 | 06.02.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 01.11.2017 | 12.06.2012 | 2 |
Application |
TIF | 170.87 KB | 01.11.2017 | 23.04.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 18.2 KB | 01.11.2017 | 23.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 01.11.2017 | 23.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 01.11.2017 | 12.02.2012 | 21 |
Power of attorney, act of empowerment |
TIF | 543.57 KB | 01.11.2017 | 15.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 01.11.2017 | 06.08.2008 | 2 |
Application |
TIF | 150.1 KB | 01.11.2017 | 01.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 01.11.2017 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 01.11.2017 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 01.11.2017 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 01.11.2017 | 08.06.2005 | 2 |
Application |
TIF | 138.48 KB | 01.11.2017 | 06.06.2005 | 4 |
Confirmation or consent to legal address |
TIF | 26.65 KB | 01.11.2017 | 06.06.2005 | 1 |
Consent of the auditor |
TIF | 12.19 KB | 01.11.2017 | 06.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.19 KB | 01.11.2017 | 06.06.2005 | 1 |
Other documents |
TIF | 30.62 KB | 01.11.2017 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 01.11.2017 | 06.06.2005 | 2 |
Sample report |
TIF | 31.61 KB | 01.11.2017 | 06.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 387.51 KB | 01.11.2017 | 01.05.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 01.11.2017 | 06.01.2005 | 2 |
Registration certificates |
TIF | 25.25 KB | 01.11.2017 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 01.11.2017 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 01.11.2017 | 06.12.2004 | 1 |
Application |
TIF | 125.09 KB | 01.11.2017 | 06.12.2004 | 4 |
Consent of the auditor |
TIF | 9.97 KB | 01.11.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 01.11.2017 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 01.11.2017 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 01.11.2017 | 04.05.2001 | 1 |
Registration certificates |
TIF | 45.03 KB | 01.11.2017 | 04.05.2001 | 1 |
Registration certificates |
TIF | 84.45 KB | 01.11.2017 | 04.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 01.11.2017 | 03.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 01.11.2017 | 20.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 01.11.2017 | 20.04.2001 | 1 |
Submission/Application |
TIF | 13.55 KB | 01.11.2017 | 20.04.2001 | 1 |
Submission/Application |
TIF | 7.63 KB | 01.11.2017 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 01.11.2017 | 10.04.2001 | 1 |
Registration certificates |
TIF | 74.44 KB | 01.11.2017 | 10.04.2001 | 1 |
Registration certificates |
TIF | 43.14 KB | 01.11.2017 | 10.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 01.11.2017 | 27.03.2001 | 1 |
Appraisal reports |
TIF | 11.68 KB | 01.11.2017 | 14.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 6.51 KB | 01.11.2017 | 14.03.2001 | 1 |
Sample report |
TIF | 23.73 KB | 01.11.2017 | 14.03.2001 | 1 |
Other documents |
TIF | 214.24 KB | 01.11.2017 | 21.12.2000 | 5 |
Copy of the personal identification document |
TIF | 129.67 KB | 01.11.2017 | 01.12.1999 | 1 |
Copy of the personal identification document |
TIF | 255.46 KB | 01.11.2017 | 24.02.1998 | 2 |
Application |
TIF | 126.14 KB | 01.11.2017 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.85 KB | 01.11.2017 | 1 | |
Other documents |
TIF | 8.06 KB | 01.11.2017 | 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