Montesori privātā pirmsskolas izglītības iestāde "Pērļu māja", SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
26 by profit
22 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Montesori privātā pirmsskolas izglītības iestāde "Pērļu māja"
Registration number, date 40103686089, 27.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2013
Legal address Elizabetes iela 19 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 13.07.2015
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, €) 145.79 131.35 49.07
Personal income tax (thousands, €) 45.89 42.28 11.76
Statutory social insurance contributions (thousands, €) 99.73 88.8 24.55
Average employees count 19 19 9

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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 Chairperson of the Board Right to represent individually   27.06.2013
* 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 % 2 844 € 1 € 2 844 10.02.2025 13.02.2025

Historical company names

SIA Privātā pirmsskolas izglītības iestāde"Pērļu māja " Until 03.05.2023 2 years ago

Historical addresses

Rīga, Zilupes iela 33-22 Until 20.02.2015 10 years ago
Rīga, Rūpniecības iela 32 Until 03.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (84.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (134.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (593.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (582.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (687.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (807.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (924.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.76 KB) €7.00

2013

Annual report 27.06.2013 - 31.12.2013 02.04.2014  HTML (88.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.27 KB 13.02.2025 10.02.2025 1

Amendments to the Articles of Association

EDOC 18.7 KB 08.05.2024 02.05.2024 1

Articles of Association

EDOC 29.78 KB 08.05.2024 02.05.2024 1

Articles of Association

EDOC 30.63 KB 03.05.2023 25.04.2023 1

Amendments to the Articles of Association

DOC 48.5 KB 06.11.2017 20.10.2017 1

Amendments to the Articles of Association

DOC 48.5 KB 06.11.2017 20.10.2017 1

Articles of Association

DOCX 18.27 KB 06.11.2017 20.10.2017 1

Articles of Association

DOCX 18.27 KB 06.11.2017 20.10.2017 1

Shareholders’ register

PDF 51.85 KB 27.01.2016 20.01.2016 1

Amendments to the Articles of Association

DOC 41.5 KB 13.07.2015 20.06.2015 2

Articles of Association

DOC 47 KB 13.07.2015 20.06.2015 1

Shareholders’ register

DOC 34.5 KB 03.07.2015 20.06.2015 1

Articles of Association

TIF 31.83 KB 25.07.2013 13.06.2013 1

Memorandum of association

TIF 83.36 KB 25.07.2013 13.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 309.61 KB 13.02.2025 10.02.2025 1

Application

EDOC 100.62 KB 08.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 08.05.2024 02.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.38 KB 27.06.2023 27.06.2023 1

Application

EDOC 53.48 KB 03.05.2023 03.05.2023 3

Protocols/decisions of a company/organisation

EDOC 38.76 KB 03.05.2023 03.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 03.03.2022 03.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 10.02.2022 10.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 72.03 KB 07.02.2022 07.02.2022 1

Application

DOCX 47.77 KB 03.03.2022 01.02.2022 1

Application

DOCX 47.77 KB 03.03.2022 01.02.2022 1

Shareholders’ register

EDOC 25.43 KB 03.03.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

RTF 189.68 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 06.11.2017 06.11.2017 2

Application

PDF 6.56 MB 06.11.2017 01.11.2017 24

Application

PDF 6.79 MB 06.11.2017 01.11.2017 24

Amendments to the Articles of Association

EDOC 25.7 KB 06.11.2017 20.10.2017 1

Articles of Association

EDOC 30.29 KB 06.11.2017 20.10.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 06.11.2017 20.10.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 06.11.2017 20.10.2017 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 06.11.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 01.02.2016 01.02.2016 2

Shareholders’ register

EDOC 78.18 KB 27.01.2016 20.01.2016 1

Application

PDF 177.86 KB 21.01.2016 20.01.2016 3

Application

EDOC 184.48 KB 21.01.2016 20.01.2016 3

Protocols/decisions of a company/organisation

PDF 110.36 KB 21.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

EDOC 119.92 KB 21.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 13.07.2015 13.07.2015 2

Application

EDOC 47.61 KB 03.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 28.71 KB 13.07.2015 20.06.2015 2

Articles of Association

EDOC 45.04 KB 13.07.2015 20.06.2015 1

Protocols/decisions of a company/organisation

EDOC 46.03 KB 03.07.2015 20.06.2015 3

Shareholders’ register

EDOC 27.85 KB 03.07.2015 20.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 20.02.2015 20.02.2015 1

Application

EDOC 35.67 KB 17.02.2015 17.02.2015 2

Confirmation or consent to legal address

EDOC 156.86 KB 17.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 15.01.2014 15.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 226.7 KB 10.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 13.12.2013 13.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 245.78 KB 10.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 69.78 KB 25.07.2013 27.06.2013 2

Registration certificates

TIF 123.41 KB 25.07.2013 27.06.2013 1

Announcement regarding the legal address

TIF 20.24 KB 25.07.2013 13.06.2013 1

Application

TIF 341.34 KB 25.07.2013 13.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 90.06 KB 25.07.2013 13.06.2013 2

Confirmation or consent to legal address

TIF 23.79 KB 25.07.2013 13.06.2013 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