LIELUPES PĒRLE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
34 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 "LIELUPES PĒRLE" |
| Registration number, date | 40003641538, 14.08.2003 |
| VAT number | LV40003641538 from 17.09.2003 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 349 776 EUR, registered payment 09.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -55.8 | -71.61 | -42.27 |
| Personal income tax (thousands, €) | 5.46 | 13.59 | 12.03 |
| Statutory social insurance contributions (thousands, €) | 9.2 | 19.32 | 22.22 |
| Average employees count | 3 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība Starpproduktu vairumtirdzniecība Operācijas ar nekustamo īpašumu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"BALTIC GREENHOUSE-TECHNIC" SIAReg. no. 50003118581
|
57.18 % | 200 000 | € 1 | € 200 000 | Latvia | 22.07.2024 | 09.08.2024 |
Natural person |
40.68 % | 142 287 | € 1 | € 142 287 | Latvia | 22.07.2024 | 09.08.2024 |
SIA "LP HOLDING"Reg. no. 40203423938
|
2.14 % | 7 489 | € 1 | € 7 489 | Latvia | 22.07.2024 | 09.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2023 |
Right to represent individually |
Natural person
(from 24.10.2023 )
|
Historical addresses
| Rīga, Katlakalna iela 10 | Until 16.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIELUPES PERLE VADIBAS ZINOJUMS 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums LP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Lielupes perle 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (886.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LP vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LP vadibas zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Liel.P. vad.zin 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums LP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (305.93 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (332.94 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (250.72 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (157.78 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (263.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.95 KB | 22.07.2024 | 22.07.2024 | 4 |
Shareholders’ register |
EDOC | 20.11 KB | 22.07.2024 | 22.07.2024 | 1 |
Articles of Association |
EDOC | 37.98 KB | 10.07.2024 | 21.06.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.7 KB | 10.07.2024 | 21.06.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.37 KB | 04.06.2024 | 03.06.2024 | 4 |
Amendments to the Articles of Association |
RTF | 105.17 KB | 28.09.2022 | 23.09.2022 | 2 |
Articles of Association |
RTF | 92.97 KB | 28.09.2022 | 23.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.87 KB | 28.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.87 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
TIF | 57.69 KB | 06.06.2022 | 05.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.75 KB | 30.07.2024 | 26.07.2024 | 2 |
Application |
EDOC | 53.08 KB | 22.07.2024 | 22.07.2024 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.4 KB | 22.07.2024 | 22.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.17 KB | 10.07.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.48 KB | 10.07.2024 | 21.06.2024 | 3 |
Application |
EDOC | 43.39 KB | 04.06.2024 | 03.06.2024 | 2 |
Application |
EDOC | 52.48 KB | 24.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 49.94 KB | 23.10.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.94 KB | 23.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 44.71 KB | 28.09.2022 | 26.09.2022 | 3 |
Application |
DOCX | 44.71 KB | 28.09.2022 | 26.09.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 24.41 KB | 28.09.2022 | 23.09.2022 | 2 |
Articles of Association |
EDOC | 39.8 KB | 28.09.2022 | 23.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 28.09.2022 | 23.09.2022 | 1 |
Other documents |
DOC | 28.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Other documents |
DOC | 28.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 28.09.2022 | 23.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 28.09.2022 | 23.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.56 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.3 KB | 28.09.2022 | 23.09.2022 | 1 |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.09.2022 | 9 | |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.09.2022 | 9 | |
Power of attorney, act of empowerment |
232.87 KB | 23.10.2023 | 15.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 141.41 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.59 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.59 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 62.96 KB | 02.03.2018 | 26.02.2018 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 02.03.2018 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 02.03.2018 | 12.08.2003 | 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