Pearl Insight, SIA

Limited Liability Company, Small company
Place in branch
63 by turnover
565 by profit
74 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pearl Insight
Registration number, date 40003491289, 19.04.2000
VAT number LV40003491289 from 04.05.2000 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners
Fixed capital 43 904 EUR, registered payment 23.12.2021
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, €) 472.74 456.25 555.87
Personal income tax (thousands, €) 133.91 131.56 158.65
Statutory social insurance contributions (thousands, €) 248.9 245.33 274.12
Average employees count 19 19 23

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2024
Norway Norway

Control type: other

Natural person From 14.06.2024
Norway Norway

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2024
* 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

SIA "Pearl Latvija"

Reg. no. 50103509061
Rīga, Krišjāņa Valdemāra iela 21 - 20

100 % 1 568 € 28 € 43 904 Latvia 02.05.2024 14.06.2024

Procures

Period Rights Person

From 12.08.2024

Right to represent individually
Natural person (from 12.08.2024 )

Apply information changes

ML

"Pearl Insight", SIA

Mūkusalas 41, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

http://www.infotrust.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Infotrust" Until 14.06.2024 5.5 months ago
Sabiedrība ar ierobežotu atbildību "DATA EKSPERTS" Until 25.05.2011 13 years ago

Historical addresses

Rīga, Valguma iela 5 Until 25.05.2011 13 years ago
Rīga, Mūkusalas iela 41 Until 16.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ 2023 Infotrust SIA vadibas zinojums ASICE
RZ Infotrust SIA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ 22 Infotrust SIA PDF
Vad bas zi ojums 2022 SIA Infotrust EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Infotrust 2021 GP un zi ojums signed EDOC
Vadbas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Infotrust 2020 GP un revidenta zi ojums parakst ts EDOC
Infotrust 2020 Vad bas zi ojums parakst ts EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 RevidentuZi ojums PDF
2019 Vad basZi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (3.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zin ojums PDF
Vadi bas zin ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.08.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN0003 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
SCAN0024 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
SCAN0008 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
DEKSPERTS 2010.zinas TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (807 B)

2008

Annual report 25.11.2009  TIF (368.95 KB)

2007

Annual report 26.06.2008  TIF (461.41 KB)

2006

Annual report 10.08.2007  TIF (250.47 KB)

2005

Annual report 08.06.2006  PDF (209.49 KB)

2004

Annual report 29.09.2020  TIF (873.63 KB)

2003

Annual report 29.09.2020  TIF (302.81 KB)

2002

Annual report 29.09.2020  TIF (383.44 KB)

2001

Annual report 29.09.2020  TIF (423.59 KB)

2000

Annual report 29.09.2020  TIF (366.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 507.08 KB 14.06.2024 02.05.2024 1

Articles of Association

PDF 222.27 KB 14.06.2024 02.05.2024 1

Shareholders’ register

PDF 581.84 KB 14.06.2024 02.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 367.47 KB 04.04.2024 26.02.2024 12

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 530.85 KB 12.02.2024 06.02.2024 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 7.27 MB 14.06.2024 06.10.2023 1

Amendments to the Articles of Association

DOCX 18.54 KB 22.12.2021 21.12.2021 1

Articles of Association

DOCX 23.2 KB 22.12.2021 21.12.2021 2

Regulations for the increase/reduction of the equity

DOCX 29.3 KB 22.12.2021 21.12.2021 2

Shareholders’ register

DOCX 20.45 KB 22.12.2021 21.12.2021 1

Shareholders’ register

TIF 365.65 KB 30.11.2020 23.11.2020 10

Shareholders’ register

TIF 314.97 KB 03.11.2020 27.10.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 244.5 KB 29.10.2020 05.10.2020 10

Articles of Association

TIF 133.63 KB 29.09.2020 07.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.07 KB 29.09.2020 23.11.2016 7

Shareholders’ register

TIF 232.34 KB 29.09.2020 11.11.2016 10

Amendments to the Articles of Association

TIF 25.76 KB 29.09.2020 10.11.2016 1

Articles of Association

TIF 252.6 KB 29.09.2020 10.11.2016 10

Articles of Association

TIF 92.06 KB 29.09.2020 10.07.2014 3

Shareholders’ register

TIF 125.15 KB 29.09.2020 10.07.2014 3

Shareholders’ register

TIF 120.41 KB 29.09.2020 10.07.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 296.41 KB 29.09.2020 18.06.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 302.41 KB 29.09.2020 18.06.2014 12

Amendments to the Articles of Association

TIF 34.28 KB 29.09.2020 15.01.2013 1

Articles of Association

TIF 95.74 KB 29.09.2020 15.01.2013 3

Articles of Association

TIF 87.53 KB 29.09.2020 22.02.2012 2

Articles of Association

TIF 40.97 KB 29.09.2020 23.03.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 405.74 KB 29.09.2020 15.12.2010 14

Shareholders’ register

TIF 34.8 KB 29.09.2020 15.12.2010 1

Articles of Association

TIF 364.57 KB 29.09.2020 17.03.2009 9

Shareholders’ register

TIF 34.75 KB 29.09.2020 15.09.2005 1

Articles of Association

TIF 37.06 KB 29.09.2020 16.09.2004 1

Amendments to the Articles of Association

TIF 33.8 KB 29.09.2020 03.05.2001 1

Shareholders’ register

TIF 21.04 KB 29.09.2020 03.05.2001 1

Articles of Association

TIF 666.23 KB 29.09.2020 10.04.2000 14

Memorandum of association

TIF 208.79 KB 29.09.2020 07.04.2000 7

Shareholders’ register

TIF 30.35 KB 29.09.2020 07.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 149.54 KB 09.08.2024 08.08.2024 2

Application

PDF 415.26 KB 14.06.2024 13.06.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 14.06.2024 12.06.2024 7

Justification supporting beneficial ownership disclosure statement

PDF 291.28 KB 14.06.2024 12.06.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 669.11 KB 14.06.2024 12.06.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 320.42 KB 14.06.2024 12.06.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 1.15 MB 14.06.2024 12.06.2024 1

Notice of a member of the Board regarding the resignation

PDF 191.66 KB 14.06.2024 02.05.2024 1

Consent of a member of the Board / executive director

PDF 432.19 KB 14.06.2024 02.05.2024 1

Consent of a member of the Board / executive director

PDF 433.29 KB 14.06.2024 02.05.2024 1

Protocols/decisions of a company/organisation

PDF 238.11 KB 14.06.2024 02.05.2024 1

Application

EDOC 49.77 KB 16.04.2024 15.04.2024 4

Other documents

ASICE 56.44 KB 04.04.2024 28.03.2024 7

Application

ASICE 45.86 KB 02.04.2024 28.03.2024 2

Protocols/decisions of a company/organisation

ASICE 403.11 KB 02.04.2024 27.02.2024 14

Application

PDF 251.29 KB 06.02.2024 06.02.2024 2

Justification supporting beneficial ownership disclosure statement

EDOC 299.08 KB 14.06.2024 05.10.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 299.59 KB 14.06.2024 05.10.2023 5

Application

ASICE 51.91 KB 26.09.2023 20.09.2023 1

Copy of the personal identification document

ASICE 4.46 MB 26.09.2023 20.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 80.59 KB 26.09.2023 11.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 78.93 KB 26.09.2023 11.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 309.59 KB 14.06.2024 07.09.2023 3

Copy of the personal identification document

TIF 167.6 KB 14.06.2024 31.08.2023 4

Copy of the personal identification document

TIF 171.96 KB 14.06.2024 29.08.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 23.12.2021 23.12.2021 2

Acceptance-conveyance act

DOCX 20.31 KB 22.12.2021 21.12.2021 1

Acceptance-conveyance act

DOCX 20.31 KB 22.12.2021 21.12.2021 1

Amendments to the Articles of Association

ASICE 24.51 KB 22.12.2021 21.12.2021 1

Articles of Association

ASICE 38.8 KB 22.12.2021 21.12.2021 2

Application

DOCX 44.38 KB 22.12.2021 21.12.2021 2

Application

DOCX 44.38 KB 22.12.2021 21.12.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 21.69 KB 22.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.69 KB 22.12.2021 21.12.2021 1

Appraisal reports

PDF 376.82 KB 22.12.2021 21.12.2021 6

Appraisal reports

PDF 376.82 KB 22.12.2021 21.12.2021 6

Power of attorney, act of empowerment

DOCX 26.68 KB 22.12.2021 21.12.2021 2

Power of attorney, act of empowerment

DOCX 26.68 KB 22.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

DOCX 27.58 KB 22.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

DOCX 27.58 KB 22.12.2021 21.12.2021 2

Regulations for the increase/reduction of the equity

ASICE 33.99 KB 22.12.2021 21.12.2021 2

Shareholders’ register

ASICE 25.89 KB 22.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.78 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 01.12.2020 01.12.2020 2

Application

TIF 159.89 KB 30.11.2020 30.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 05.11.2020 05.11.2020 2

Application

TIF 214.67 KB 29.10.2020 27.10.2020 4

Power of attorney, act of empowerment

TIF 84.83 KB 29.10.2020 27.10.2020 2

Copy of the personal identification document

TIF 219.88 KB 29.10.2020 18.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 26.03.2019 26.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.67 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 26.10.2018 26.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.91 KB 23.10.2018 23.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.91 KB 23.10.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 18.09.2018 18.09.2018 2

Statement regarding the beneficial owners

TIF 189.24 KB 14.09.2018 13.09.2018 5

Decisions / letters / protocols of public notaries

RTF 54.44 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.4 KB 13.12.2016 13.12.2016 2

Application

TIF 89.68 KB 29.09.2020 07.12.2016 5

Application

TIF 254.16 KB 29.09.2020 07.12.2016 8

Protocols/decisions of a company/organisation

TIF 202.37 KB 29.09.2020 07.12.2016 4

Power of attorney, act of empowerment

TIF 245.23 KB 29.09.2020 24.11.2016 8

Protocols/decisions of a company/organisation

TIF 237.38 KB 29.09.2020 10.11.2016 8

Decisions / letters / protocols of public notaries

TIF 49.39 KB 29.09.2020 22.07.2014 2

Application

TIF 94.38 KB 29.09.2020 10.07.2014 3

Protocols/decisions of a company/organisation

TIF 34.21 KB 29.09.2020 10.07.2014 1

Power of attorney, act of empowerment

TIF 130.25 KB 29.09.2020 20.05.2014 6

Power of attorney, act of empowerment

TIF 219.02 KB 29.09.2020 20.05.2014 10

Decisions / letters / protocols of public notaries

TIF 68.38 KB 29.09.2020 25.01.2013 2

Application

TIF 231.29 KB 29.09.2020 15.01.2013 6

Consent of a member of the Board / executive director

TIF 87.89 KB 29.09.2020 15.01.2013 2

Protocols/decisions of a company/organisation

TIF 60.3 KB 29.09.2020 15.01.2013 2

Decisions / letters / protocols of public notaries

TIF 77.58 KB 29.09.2020 23.04.2012 2

Application

TIF 155.78 KB 29.09.2020 18.04.2012 4

Application

TIF 54.24 KB 29.09.2020 11.04.2012 2

Application

TIF 136.53 KB 29.09.2020 11.04.2012 3

Consent of a member of the Board / executive director

TIF 96.99 KB 29.09.2020 22.02.2012 4

Consent of a member of the Board / executive director

TIF 97.89 KB 29.09.2020 22.02.2012 4

Consent of a member of the Board / executive director

TIF 99.65 KB 29.09.2020 22.02.2012 4

Power of attorney, act of empowerment

TIF 40.7 KB 29.09.2020 22.02.2012 1

Power of attorney, act of empowerment

TIF 60.5 KB 29.09.2020 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 43.74 KB 29.09.2020 22.02.2012 2

Decisions / letters / protocols of public notaries

TIF 54.03 KB 29.09.2020 25.05.2011 2

Registration certificates

TIF 63 KB 29.09.2020 25.05.2011 1

Application

TIF 94.51 KB 29.09.2020 25.03.2011 2

Protocols/decisions of a company/organisation

TIF 35.44 KB 29.09.2020 23.03.2011 1

Confirmation or consent to legal address

TIF 23.94 KB 29.09.2020 24.02.2011 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 29.09.2020 28.12.2010 1

Application

TIF 101.08 KB 29.09.2020 27.12.2010 3

Decisions / letters / protocols of public notaries

TIF 51.3 KB 29.09.2020 12.11.2008 2

Receipts on the publication and state fees

TIF 20.86 KB 29.09.2020 11.11.2008 1

Receipts on the publication and state fees

TIF 19.13 KB 29.09.2020 11.11.2008 1

Receipts on the publication and state fees

TIF 24.46 KB 29.09.2020 11.11.2008 1

Application

TIF 112.26 KB 29.09.2020 22.10.2008 4

Protocols/decisions of a company/organisation

TIF 22.42 KB 29.09.2020 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 50.1 KB 29.09.2020 28.10.2005 1

Receipts on the publication and state fees

TIF 16.94 KB 29.09.2020 24.10.2005 1

Receipts on the publication and state fees

TIF 16.29 KB 29.09.2020 24.10.2005 1

Application

TIF 108.74 KB 29.09.2020 21.10.2005 4

Consent of a member of the Board / executive director

TIF 11.72 KB 29.09.2020 21.10.2005 1

Protocols/decisions of a company/organisation

TIF 43.93 KB 29.09.2020 21.10.2005 1

Sample report

TIF 27.42 KB 29.09.2020 19.10.2005 1

Application

TIF 100.13 KB 29.09.2020 15.09.2005 3

Protocols/decisions of a company/organisation

TIF 83.69 KB 29.09.2020 15.09.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.23 KB 29.09.2020 01.09.2005 1

Other documents

TIF 25.63 KB 29.09.2020 01.09.2005 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 29.09.2020 26.10.2004 1

Registration certificates

TIF 152.14 KB 29.09.2020 26.10.2004 1

Application

TIF 94.04 KB 29.09.2020 18.10.2004 4

Receipts on the publication and state fees

TIF 24.09 KB 29.09.2020 06.10.2004 1

Receipts on the publication and state fees

TIF 25.49 KB 29.09.2020 06.10.2004 1

Consent of the auditor

TIF 10.4 KB 29.09.2020 20.09.2004 1

Announcement regarding the legal address

TIF 10.73 KB 29.09.2020 16.09.2004 1

Consent of a member of the Board / executive director

TIF 9.86 KB 29.09.2020 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 39.03 KB 29.09.2020 16.05.2004 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 29.09.2020 31.05.2001 1

Sample report

TIF 24.86 KB 29.09.2020 14.05.2001 1

Receipts on the publication and state fees

TIF 19.79 KB 29.09.2020 10.05.2001 1

Protocols/decisions of a company/organisation

TIF 61.59 KB 29.09.2020 03.05.2001 2

Submission/Application

TIF 10.47 KB 29.09.2020 03.05.2001 1

Submission/Application

TIF 19.14 KB 29.09.2020 03.05.2001 1

Decisions / letters / protocols of public notaries

TIF 33.47 KB 29.09.2020 19.04.2000 1

Registration certificates

TIF 48.14 KB 29.09.2020 19.04.2000 1

Application

TIF 136.27 KB 29.09.2020 14.04.2000 4

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 29.09.2020 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 109.24 KB 29.09.2020 10.04.2000 4

Receipts on the publication and state fees

TIF 12.31 KB 29.09.2020 10.04.2000 1

Submission/Application

TIF 30 KB 29.09.2020 10.04.2000 1

Appraisal reports

TIF 24.22 KB 29.09.2020 07.04.2000 1

Sample report

TIF 28.12 KB 29.09.2020 07.04.2000 1

Confirmation or consent to legal address

TIF 15.76 KB 29.09.2020 05.04.2000 1

Protocols/decisions of a company/organisation

TIF 35.87 KB 29.09.2020 21.03.2000 1

Registration certificates

TIF 93.11 KB 29.09.2020 29.12.1995 2

Copy of the personal identification document

TIF 39.52 KB 29.09.2020 20.09.1993 1

Copy of the personal identification document

TIF 111.37 KB 29.09.2020 15.04.1993 2

Copy of the personal identification document

TIF 157.35 KB 29.09.2020 12.04.1993 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