Latvijas pērles, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas pērles"
Registration number, date 40103906616, 10.06.2015
VAT number LV40103906616 from 20.10.2015 Europe VAT register
Register, date Commercial Register, 10.06.2015
Legal address Kastaņu iela 22, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 5 000 EUR, registered payment 24.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 272.65 187.69 150.48
Personal income tax (thousands, €) 26.18 20.56 10.89
Statutory social insurance contributions (thousands, €) 81.83 60.11 46.02
Average employees count 25 22 19
Received COVID-19 downtime support 30.12.2021, 495.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.09.2023
* 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 % 5 000 € 1 € 5 000 Latvia 06.09.2023 11.09.2023

Apply information changes

"Latvijas pērles", SIA

Mednieku 21/23, Ogre, Ogres nov. LV-5001 Check address owners

Suvenīri, dāvanas

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 5 - 19 Until 15.01.2016 9 years ago
Ikšķiles nov., Ikšķile, Kastaņu iela 22 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (375.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
LP VadZin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
LP vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
LP vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
LatvijasPerles VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LPvadzin PDF

2015

 Annual report 10.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.17 KB 11.09.2023 06.09.2023 1

Amendments to the Articles of Association

 TIF 9.37 KB 22.07.2019 17.07.2019 1

Articles of Association

 TIF 37.37 KB 22.07.2019 17.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 21.56 KB 22.07.2019 17.07.2019 1

Shareholders’ register

TIF 40.47 KB 22.07.2019 17.07.2019 2

Shareholders’ register

TIF 139.05 KB 19.01.2016 06.01.2016 3

Articles of Association

 TIF 13.14 KB 14.08.2015 04.06.2015 1

Memorandum of Association

 TIF 26.76 KB 14.08.2015 04.06.2015 1

Shareholders’ register

TIF 90.02 KB 14.08.2015 04.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.69 KB 11.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.06 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 24.07.2019 24.07.2019 2

Application

 TIF 379.66 KB 22.07.2019 17.07.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.54 KB 22.07.2019 17.07.2019 1

Statement of the Board regarding the payment of the equity

 TIF 19.71 KB 22.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

 TIF 51.15 KB 22.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 19.01.2016 15.01.2016 2

Application

 TIF 221.5 KB 19.01.2016 06.01.2016 4

Confirmation or consent to legal address

 TIF 16.25 KB 19.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

 TIF 43.77 KB 19.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.16 KB 14.08.2015 10.06.2015 2

Announcement regarding the legal address

 TIF 12.35 KB 14.08.2015 04.06.2015 1

Application

 TIF 170.73 KB 14.08.2015 04.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 19.55 KB 14.08.2015 04.06.2015 1

Confirmation or consent to legal address

 TIF 11.3 KB 14.08.2015 04.06.2015 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