KURZEMES PĒRLE, SIA
Limited Liability Company, Micro company
Place in branch
308 by turnover
67 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KURZEMES PĒRLE" |
| Registration number, date | 42103030478, 08.05.2003 |
| VAT number | LV42103030478 from 24.08.2004 Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Parka iela 1A, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 241 684 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KURZEMES PĒRLE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 4.64 | 2.94 | 3.29 |
| Personal income tax (thousands, €) | 0.18 | 0.21 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.53 | 1.55 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry
Redakcija NACE 2.0 |
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2020 | 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 | 29.01.2020 |
* 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 % | 851 | € 284 | € 241 684 | 23.01.2020 | 29.01.2020 |
Contacts in cooperation with
Apply information changes
"Kurzemes pērle", SIA
"Būdnieki" , Kalvenes pagasts, Dienvidkurzemes nov. LV-3440
Atpūtas bāzes, viesu nami
Historical addresses
| Liepājas rajons, Aizpute, Parka iela 1a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Parka iela 1A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.01.2025 | PDF (1.23 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (249.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (893.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (415.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib. zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (522.09 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (632.18 KB) | ||
2007 |
Annual report | 25.07.2024 | TIF (489.82 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (523.54 KB) | ||
2005 |
Annual report | 10.03.2016 | TIF (905.04 KB) | ||
2004 |
Annual report | 10.03.2016 | TIF (548.9 KB) | ||
2003 |
Annual report | 10.03.2016 | TIF (523.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 471.16 KB | 24.01.2020 | 23.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 25.07.2024 | 15.06.2016 | 1 |
Articles of Association |
TIF | 141.24 KB | 25.07.2024 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 434.57 KB | 25.07.2024 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 13.01 KB | 25.07.2024 | 18.12.2007 | 1 |
Articles of Association |
TIF | 115.24 KB | 25.07.2024 | 12.10.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.28 KB | 10.03.2016 | 12.10.2005 | 1 |
Shareholders’ register |
TIF | 12.77 KB | 10.03.2016 | 12.10.2005 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 10.03.2016 | 13.12.2004 | 1 |
Articles of Association |
TIF | 115.36 KB | 25.07.2024 | 08.12.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.34 KB | 10.03.2016 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 9.89 KB | 10.03.2016 | 22.06.2004 | 1 |
Articles of Association |
TIF | 101.03 KB | 10.03.2016 | 17.04.2003 | 3 |
Memorandum of Association |
TIF | 59.5 KB | 10.03.2016 | 17.04.2003 | 2 |
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 | 70.34 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 758.64 KB | 24.01.2020 | 23.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 24.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 25.07.2024 | 27.06.2016 | 2 |
Application |
TIF | 513.13 KB | 25.07.2024 | 15.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 25.07.2024 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 25.07.2024 | 28.12.2007 | 1 |
Application |
TIF | 535.63 KB | 25.07.2024 | 20.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 25.07.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 25.07.2024 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 25.07.2024 | 19.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 25.07.2024 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 25.07.2024 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 10.03.2016 | 18.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 25.07.2024 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 25.07.2024 | 13.10.2005 | 1 |
Application |
TIF | 77.13 KB | 10.03.2016 | 12.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.56 KB | 10.03.2016 | 12.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 10.03.2016 | 12.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 10.03.2016 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 25.07.2024 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 25.07.2024 | 13.12.2004 | 1 |
Application |
TIF | 79.52 KB | 10.03.2016 | 13.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.18 KB | 10.03.2016 | 09.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.58 KB | 10.03.2016 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 10.03.2016 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 25.07.2024 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 25.07.2024 | 22.06.2004 | 1 |
Application |
TIF | 107.45 KB | 10.03.2016 | 22.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 10.03.2016 | 22.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 10.03.2016 | 08.05.2003 | 1 |
Registration certificates |
TIF | 125.4 KB | 10.03.2016 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.7 KB | 25.07.2024 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.49 KB | 25.07.2024 | 25.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 10.03.2016 | 25.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 10.03.2016 | 17.04.2003 | 1 |
Application |
TIF | 140.41 KB | 10.03.2016 | 17.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 10.03.2016 | 17.04.2003 | 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