JŪRMALAS PĒRLE, AS

Public Limited Company

Basic data

Status
Removed from the register, 14.06.2013
Business form Public Limited Company
Registered name Akciju sabiedrība "JŪRMALAS PĒRLE"
Registration number, date 40003526595, 05.01.2001
VAT number None (excluded 14.06.2013) Europe VAT register
Register, date Commercial Register, 08.03.2005
Legal address Rīga, Brīvības gatve 223 Check address owners
Fixed capital 681 375 LVL , registered 21.05.2012 (registered payment 21.05.2012: 681 375 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Brīvības gatve 223 Until 23.05.2006 18 years ago
Rīga, Vairoga iela 32a/1-223.telpa Until 27.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JP 2012 001 JPG

2010

Annual report 31.05.2011  TIF (657.73 KB)

2009

Annual report 04.06.2010  TIF (752.16 KB)

2008

Annual report 12.06.2009  TIF (527.27 KB)

2007

Annual report 10.06.2008  TIF (564.63 KB)

2004

Annual report 18.03.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 18.03.2009  TIF (649.98 KB)

2002

Annual report 18.03.2009  TIF (1.35 MB)

2001

Annual report 18.03.2009  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.81 KB 22.05.2012 12.04.2012 1

Articles of Association

TIF 268.94 KB 22.05.2012 12.04.2012 5

Regulations for the increase/reduction of the equity

TIF 86.71 KB 22.05.2012 12.04.2012 1

Shareholders’ register

TIF 132.99 KB 22.05.2012 12.04.2012 1

Shareholders’ register

TIF 191.52 KB 19.05.2011 26.04.2011 1

Amendments to the Articles of Association

TIF 13.22 KB 05.08.2010 16.06.2010 1

Articles of Association

TIF 155.67 KB 05.08.2010 16.06.2010 5

Amendments to the Articles of Association

TIF 48.88 KB 23.04.2010 02.11.2009 1

Amendments to the Articles of Association

TIF 43.07 KB 23.04.2010 02.11.2009 1

Articles of Association

TIF 279.02 KB 23.04.2010 02.11.2009 5

Regulations for the increase/reduction of the equity

TIF 42.86 KB 05.08.2010 01.10.2009 1

Shareholders’ register

TIF 37.3 KB 18.03.2009 17.05.2006 1

Shareholders’ register

TIF 14.47 KB 18.03.2009 19.10.2005 1

Articles of Association

TIF 145.5 KB 18.03.2009 11.02.2005 7

Amendments to the Articles of Association

TIF 25.73 KB 18.03.2009 11.11.2002 1

Regulations for the increase/reduction of the equity

TIF 43.06 KB 18.03.2009 11.11.2002 1

Regulations for the increase/reduction of the equity

TIF 438.98 KB 18.03.2009 14.10.2002 15

Amendments to the Articles of Association

TIF 27.09 KB 18.03.2009 29.07.2002 1

Regulations for the increase/reduction of the equity

TIF 466.03 KB 18.03.2009 29.07.2002 16

Amendments to the Articles of Association

TIF 29.21 KB 18.03.2009 31.01.2002 1

Regulations for the increase/reduction of the equity

TIF 463.82 KB 18.03.2009 31.01.2002 16

Amendments to the Articles of Association

TIF 27.8 KB 18.03.2009 26.06.2001 1

Regulations for the increase/reduction of the equity

TIF 46.04 KB 18.03.2009 26.06.2001 1

Amendments to the Articles of Association

TIF 26.73 KB 18.03.2009 29.03.2001 1

Regulations for the increase/reduction of the equity

TIF 469.87 KB 18.03.2009 29.03.2001 16

Amendments to the Articles of Association

TIF 26.11 KB 18.03.2009 05.03.2001 1

Regulations for the increase/reduction of the equity

TIF 412.84 KB 18.03.2009 06.02.2001 15

Regulations for the increase/reduction of the equity

TIF 39.61 KB 18.03.2009 31.01.2001 1

Articles of Association

TIF 791.31 KB 18.03.2009 04.01.2000 21

Memorandum of Association

TIF 27.73 KB 18.03.2009 04.01.2000 1

Amendments to the Articles of Association

TIF 28.13 KB 18.03.2009 31.08.1999 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

TIF 33.08 KB 18.06.2013 14.06.2013 2

State Revenue Service decisions/letters/statements

EDOC 38.33 KB 14.06.2013 14.06.2013 1

Application

TIF 42.97 KB 18.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 36.81 KB 14.03.2013 13.03.2013 2

Application

TIF 57.27 KB 14.03.2013 08.03.2013 2

Protocols/decisions of a company/organisation

TIF 81.52 KB 14.03.2013 05.03.2013 3

Decisions / letters / protocols of public notaries

TIF 65.96 KB 22.05.2012 21.05.2012 1

Application

TIF 253.1 KB 22.05.2012 18.05.2012 2

Statement of the Board regarding the payment of the equity

TIF 45.65 KB 22.05.2012 16.05.2012 1

Protocols/decisions of a company/organisation

TIF 241.61 KB 22.05.2012 12.04.2012 3

Appraisal reports

TIF 319.54 KB 22.05.2012 11.04.2012 4

Power of attorney, act of empowerment

TIF 93.6 KB 22.05.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 07.10.2011 06.10.2011 2

Application

TIF 164.62 KB 07.10.2011 27.09.2011 3

Protocols/decisions of a company/organisation

TIF 43.62 KB 07.10.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 41.03 KB 19.05.2011 18.05.2011 2

Application

TIF 88.61 KB 19.05.2011 13.05.2011 3

List of members of the Board / Supervisory Board

TIF 336.09 KB 19.05.2011 26.04.2011 2

Protocols/decisions of a company/organisation

TIF 31.09 KB 19.05.2011 26.04.2011 1

Protocols/decisions of a company/organisation

TIF 188.35 KB 19.05.2011 26.04.2011 4

List of members of the Board / Supervisory Board

TIF 17.38 KB 18.05.2011 26.04.2011 1

Consent of members of the supervisory board

TIF 44.71 KB 19.05.2011 24.03.2011 4

Decisions / letters / protocols of public notaries

TIF 32.95 KB 27.10.2010 27.10.2010 2

Application

TIF 37.19 KB 27.10.2010 22.10.2010 1

Announcement regarding the legal address

TIF 10.93 KB 27.10.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 33.88 KB 05.08.2010 04.08.2010 1

Application

TIF 60.61 KB 05.08.2010 30.07.2010 1

Statement of the Board regarding the payment of the equity

TIF 18.12 KB 05.08.2010 30.07.2010 1

Protocols/decisions of a company/organisation

TIF 90.85 KB 05.08.2010 16.06.2010 2

Decisions / letters / protocols of public notaries

TIF 60.1 KB 23.04.2010 21.04.2010 2

Application

TIF 197.96 KB 23.04.2010 30.12.2009 1

Protocols/decisions of a company/organisation

TIF 126.43 KB 05.08.2010 02.11.2009 3

Protocols/decisions of a company/organisation

TIF 221.74 KB 23.04.2010 02.11.2009 3

Decisions / letters / protocols of public notaries

TIF 40.44 KB 18.03.2009 23.10.2008 2

Receipts on the publication and state fees

TIF 52.08 KB 18.03.2009 20.10.2008 2

Application

TIF 62.99 KB 18.03.2009 17.10.2008 2

Protocols/decisions of a company/organisation

TIF 65.72 KB 18.03.2009 17.10.2008 2

Decisions / letters / protocols of public notaries

TIF 45.21 KB 18.03.2009 24.01.2008 2

Application

TIF 93.47 KB 18.03.2009 21.01.2008 3

List of members of the Board / Supervisory Board

TIF 17.38 KB 18.03.2009 21.01.2008 1

Receipts on the publication and state fees

TIF 33.48 KB 18.03.2009 21.01.2008 2

Consent of members of the supervisory board

TIF 45.07 KB 18.03.2009 18.01.2008 4

Protocols/decisions of a company/organisation

TIF 446.64 KB 18.03.2009 18.01.2008 13

Decisions / letters / protocols of public notaries

TIF 44.82 KB 18.03.2009 23.05.2006 2

Application

TIF 172.12 KB 18.03.2009 18.05.2006 3

List of members of the Board / Supervisory Board

TIF 16.87 KB 18.03.2009 18.05.2006 1

Protocols/decisions of a company/organisation

TIF 44.17 KB 18.03.2009 18.05.2006 2

Receipts on the publication and state fees

TIF 26.63 KB 18.03.2009 18.05.2006 2

Announcement regarding the legal address

TIF 9.12 KB 18.03.2009 17.05.2006 1

Other documents

TIF 58.13 KB 18.03.2009 17.05.2006 2

Protocols/decisions of a company/organisation

TIF 251.27 KB 18.03.2009 17.05.2006 6

Consent of members of the supervisory board

TIF 42.24 KB 18.03.2009 16.05.2006 4

Power of attorney, act of empowerment

TIF 57.1 KB 18.03.2009 16.05.2006 2

Power of attorney, act of empowerment

TIF 77.88 KB 18.03.2009 12.05.2006 2

Power of attorney, act of empowerment

TIF 241.36 KB 18.03.2009 26.01.2006 7

Application

TIF 130.08 KB 18.03.2009 20.10.2005 4

Decisions / letters / protocols of public notaries

TIF 53.19 KB 18.03.2009 20.10.2005 2

Receipts on the publication and state fees

TIF 35.74 KB 18.03.2009 20.10.2005 2

List of members of the Board / Supervisory Board

TIF 20.49 KB 18.03.2009 19.10.2005 2

Power of attorney, act of empowerment

TIF 20.64 KB 18.03.2009 19.10.2005 1

Protocols/decisions of a company/organisation

TIF 66.63 KB 18.03.2009 19.10.2005 3

Protocols/decisions of a company/organisation

TIF 192.99 KB 18.03.2009 19.10.2005 6

Notice of a member of the Board regarding the resignation

TIF 8.31 KB 18.03.2009 18.10.2005 1

Consent of a member of the Board / executive director

TIF 9.75 KB 18.03.2009 18.10.2005 1

Consent of members of the supervisory board

TIF 27.38 KB 18.03.2009 18.10.2005 3

Consent of members of the supervisory board

TIF 9.41 KB 18.03.2009 18.10.2005 1

Sample report

TIF 18.66 KB 18.03.2009 15.09.2005 1

Registration certificates

TIF 24.21 KB 18.06.2013 08.03.2005 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 18.03.2009 08.03.2005 2

Registration certificates

TIF 17.74 KB 18.03.2009 08.03.2005 1

Announcement regarding the legal address

TIF 8.68 KB 18.03.2009 11.02.2005 1

Application

TIF 151.58 KB 18.03.2009 11.02.2005 7

Consent of the auditor

TIF 7.82 KB 18.03.2009 11.02.2005 1

Consent of a member of the Board / executive director

TIF 8.81 KB 18.03.2009 11.02.2005 1

Consent of members of the supervisory board

TIF 8.04 KB 18.03.2009 11.02.2005 1

Consent of members of the supervisory board

TIF 28.38 KB 18.03.2009 11.02.2005 3

Protocols/decisions of a company/organisation

TIF 87.28 KB 18.03.2009 11.02.2005 4

Receipts on the publication and state fees

TIF 30.73 KB 18.03.2009 29.12.2004 2

Decisions / letters / protocols of public notaries

TIF 24.4 KB 18.03.2009 18.12.2003 1

Decisions / letters / protocols of public notaries

TIF 25.61 KB 18.03.2009 18.12.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 60 KB 18.03.2009 17.12.2003 2

Decisions / letters / protocols of public notaries

TIF 20.79 KB 18.03.2009 17.12.2003 1

Receipts on the publication and state fees

TIF 31.83 KB 18.03.2009 17.12.2003 2

Submission/Application

TIF 36.85 KB 18.03.2009 17.12.2003 1

Protocols/decisions of a company/organisation

TIF 68.07 KB 18.03.2009 11.12.2003 2

Receipts on the publication and state fees

TIF 22.09 KB 18.03.2009 03.12.2003 2

Submission/Application

TIF 19.8 KB 18.03.2009 28.11.2003 1

Application

TIF 106.03 KB 18.03.2009 24.11.2003 5

Sample report

TIF 21.81 KB 18.03.2009 24.11.2003 1

Power of attorney, act of empowerment

TIF 98.5 KB 18.03.2009 07.11.2003 3

Protocols/decisions of a company/organisation

TIF 27.06 KB 18.03.2009 07.11.2003 1

Decisions / letters / protocols of public notaries

TIF 149.46 KB 18.03.2009 14.07.2003 4

Cover letter

TIF 17.31 KB 18.03.2009 02.07.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 26.11 KB 18.03.2009 26.06.2003 1

Decisions / letters / protocols of public notaries

TIF 26.98 KB 18.03.2009 10.06.2003 1

Decisions / letters / protocols of public notaries

TIF 25.61 KB 18.03.2009 10.06.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 86.48 KB 18.03.2009 09.06.2003 2

Power of attorney, act of empowerment

TIF 78.32 KB 18.03.2009 09.06.2003 2

Submission/Application

TIF 16.93 KB 18.03.2009 09.06.2003 1

Submission/Application

TIF 21.54 KB 18.03.2009 06.06.2003 1

Receipts on the publication and state fees

TIF 28.68 KB 18.03.2009 21.05.2003 2

Sample report

TIF 23.72 KB 18.03.2009 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 66.27 KB 18.03.2009 19.05.2003 3

Power of attorney, act of empowerment

TIF 130.3 KB 18.03.2009 12.05.2003 4

Decisions / letters / protocols of public notaries

TIF 21.13 KB 18.03.2009 20.12.2002 1

Receipts on the publication and state fees

TIF 27.04 KB 18.03.2009 18.12.2002 2

Submission/Application

TIF 15.74 KB 18.03.2009 18.12.2002 1

Protocols/decisions of a company/organisation

TIF 89.12 KB 18.03.2009 11.11.2002 3

Decisions / letters / protocols of public notaries

TIF 22.77 KB 18.03.2009 31.10.2002 1

Receipts on the publication and state fees

TIF 33.7 KB 18.03.2009 17.10.2002 2

Protocols/decisions of a company/organisation

TIF 77.84 KB 18.03.2009 14.10.2002 2

Other documents

TIF 25.57 KB 18.03.2009 11.10.2002 1

Decisions / letters / protocols of public notaries

TIF 21.62 KB 18.03.2009 13.09.2002 1

Submission/Application

TIF 17.65 KB 18.03.2009 09.09.2002 1

Power of attorney, act of empowerment

TIF 11.46 KB 18.03.2009 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 86.88 KB 18.03.2009 29.07.2002 3

Protocols/decisions of a company/organisation

TIF 86.29 KB 18.03.2009 11.07.2002 2

Decisions / letters / protocols of public notaries

TIF 22.42 KB 18.03.2009 19.04.2002 1

Other documents

TIF 23.46 KB 18.03.2009 09.04.2002 1

Receipts on the publication and state fees

TIF 31.95 KB 18.03.2009 08.04.2002 2

Decisions / letters / protocols of public notaries

TIF 21.64 KB 18.03.2009 27.03.2002 1

Submission/Application

TIF 20.1 KB 18.03.2009 21.03.2002 1

Power of attorney, act of empowerment

TIF 11.29 KB 18.03.2009 31.01.2002 1

Protocols/decisions of a company/organisation

TIF 90.52 KB 18.03.2009 31.01.2002 3

Protocols/decisions of a company/organisation

TIF 88 KB 18.03.2009 29.01.2002 2

Decisions / letters / protocols of public notaries

TIF 32.77 KB 18.03.2009 24.07.2001 1

Receipts on the publication and state fees

TIF 30.42 KB 18.03.2009 23.07.2001 2

Decisions / letters / protocols of public notaries

TIF 21.16 KB 18.03.2009 18.07.2001 1

Receipts on the publication and state fees

TIF 32.45 KB 18.03.2009 17.07.2001 2

Power of attorney, act of empowerment

TIF 10.7 KB 18.03.2009 16.07.2001 1

Submission/Application

TIF 18.95 KB 18.03.2009 16.07.2001 1

Protocols/decisions of a company/organisation

TIF 88.71 KB 18.03.2009 26.06.2001 3

Submission/Application

TIF 15.4 KB 18.03.2009 26.06.2001 1

Protocols/decisions of a company/organisation

TIF 82.74 KB 18.03.2009 25.06.2001 2

Protocols/decisions of a company/organisation

TIF 60.55 KB 18.03.2009 21.06.2001 2

Decisions / letters / protocols of public notaries

TIF 22.03 KB 18.03.2009 03.04.2001 1

Receipts on the publication and state fees

TIF 15.38 KB 18.03.2009 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 85.88 KB 18.03.2009 29.03.2001 3

Submission/Application

TIF 16.44 KB 18.03.2009 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 82.91 KB 18.03.2009 27.03.2001 2

Decisions / letters / protocols of public notaries

TIF 20.36 KB 18.03.2009 13.03.2001 1

Submission/Application

TIF 20.85 KB 18.03.2009 09.03.2001 1

Receipts on the publication and state fees

TIF 17.01 KB 18.03.2009 07.03.2001 1

Protocols/decisions of a company/organisation

TIF 91.7 KB 18.03.2009 05.03.2001 3

Protocols/decisions of a company/organisation

TIF 31.65 KB 18.03.2009 31.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 18.03.2009 05.01.2001 1

Decisions / letters / protocols of public notaries

TIF 23.65 KB 18.03.2009 05.01.2001 1

Receipts on the publication and state fees

TIF 12.37 KB 18.03.2009 05.01.2001 1

Registration certificates

TIF 132.79 KB 18.03.2009 05.01.2001 1

Announcement regarding the legal address

TIF 12.84 KB 18.03.2009 04.01.2001 1

Application

TIF 115.99 KB 18.03.2009 04.01.2001 4

Sample report

TIF 31.6 KB 18.03.2009 04.01.2001 1

Order of the Enterprise Register official

TIF 23.93 KB 18.03.2009 05.12.2000 1

Submission/Application

TIF 16.3 KB 18.03.2009 04.01.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 31.05 KB 18.03.2009 01.08.1997 1

Power of attorney, act of empowerment

TIF 2.03 MB 19.05.2011 9

Copy of the personal identification document

TIF 439.63 KB 18.03.2009 5

Other documents

TIF 53.71 KB 18.03.2009 1

Receipts on the publication and state fees

TIF 38.18 KB 18.03.2009 3

Receipts on the publication and state fees

TIF 50.98 KB 18.03.2009 3
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