Pearl Latvija, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
13 by profit
18 by paid taxes
19 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 | SIA "Pearl Latvija" |
| Registration number, date | 50103509061, 07.02.2012 |
| VAT number | LV50103509061 from 29.04.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 21 340 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2169.59 | 2094.13 | 2223.59 |
| Personal income tax (thousands, €) | 744.3 | 709.89 | 654.02 |
| Statutory social insurance contributions (thousands, €) | 1284.51 | 1199.18 | 1110.94 |
| Average employees count | 65 | 63 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Pearl Group ASReg. no. 989536672
|
100 % | 21 340 | € 1 | € 21 340 | Norway | 27.10.2017 | 01.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2023 |
Right to represent individually |
Natural person
(from 14.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Pearl Baltic Labs" | Until 20.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Priedaines iela 13-52 | Until 23.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 01.10.2012 | 12 years ago |
| Rīga, Baznīcas iela 31 - 12 | Until 07.03.2016 | 8 years ago |
| Rīga, Dzirnavu iela 57 - 4A | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Pearl Latvija signed | |||||
| Pearl GP LV 2023 final version.docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pearl Revidentu zin ojums LV 2022 | |||||
| Vadi bas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zin ojums LV 2021 Pearl Latvija | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pearl Revidentu zin ojums LV 2020 signed | |||||
| Vadi bas zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatakrigu revidentu zinojums PL | |||||
| Vad.zin SIA Pearl Latvia 2019 lat | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev.zinojums. 2018 | |||||
| vad zinj.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pearl Baltic Labs RZ 2017 | |||||
| Vad.z. PBL GP 2017 LV Signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PBL vadibas zinojums 2016 Signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PBL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaidbas zinojums 2014-signed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pearl Baltic Labs LTD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.13 KB | 17.05.2019 | 15.05.2019 | 1 |
Articles of Association |
TIF | 63.31 KB | 17.05.2019 | 15.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.71 KB | 17.05.2019 | 29.03.2019 | 5 |
Shareholders’ register |
TIF | 200.94 KB | 30.10.2017 | 27.10.2017 | 6 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 12.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 64.28 KB | 12.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
TIF | 199.67 KB | 12.08.2015 | 25.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 98.72 KB | 14.07.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 18.47 KB | 14.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 67.1 KB | 14.07.2015 | 25.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.63 KB | 12.08.2015 | 18.06.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.49 KB | 14.07.2015 | 18.06.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.57 KB | 12.08.2015 | 12.06.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.6 KB | 14.07.2015 | 12.06.2015 | 6 |
Shareholders’ register |
TIF | 36.07 KB | 02.10.2012 | 21.09.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.15 KB | 02.10.2012 | 01.08.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.27 KB | 24.07.2012 | 17.07.2012 | 5 |
Shareholders’ register |
TIF | 59.98 KB | 24.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 13.43 KB | 09.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 30.89 KB | 09.02.2012 | 31.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 139.67 KB | 11.10.2023 | 11.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 137.59 KB | 11.10.2023 | 11.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126.43 KB | 11.10.2023 | 11.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.85 KB | 11.10.2023 | 11.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 153.03 KB | 11.10.2023 | 11.10.2023 | 1 |
Application |
387.46 KB | 11.10.2023 | 05.10.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
371.81 KB | 11.10.2023 | 05.10.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 299.59 KB | 11.10.2023 | 25.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 299.07 KB | 11.10.2023 | 25.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 309.59 KB | 07.09.2023 | 07.09.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 225.84 KB | 07.09.2023 | 24.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 226.16 KB | 07.09.2023 | 18.08.2023 | 3 |
Application |
EDOC | 54.82 KB | 11.10.2023 | 01.06.2023 | 4 |
Consent of a member of the Board / executive director |
200.2 KB | 11.10.2023 | 01.06.2023 | 2 | |
Power of attorney, act of empowerment |
194.88 KB | 11.10.2023 | 01.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
243.65 KB | 11.10.2023 | 01.06.2023 | 1 | |
Application |
TIF | 154.25 KB | 09.03.2023 | 08.03.2023 | 5 |
Application |
TIF | 136.36 KB | 09.03.2023 | 08.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
TIF | 736.78 KB | 10.06.2022 | 02.06.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 128.92 KB | 19.05.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
888.17 KB | 01.04.2020 | 26.03.2020 | 4 | |
Application |
834.93 KB | 26.03.2020 | 20.03.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 101.38 KB | 17.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 17.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 33.15 KB | 13.03.2019 | 08.03.2019 | 1 |
Copy of the personal identification document |
TIF | 171.96 KB | 07.09.2023 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 88.57 KB | 30.10.2017 | 27.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 30.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 210.5 KB | 12.05.2017 | 08.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 12.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.56 KB | 12.05.2017 | 08.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 12.04.2016 | 08.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.93 KB | 12.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 10.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 160.5 KB | 12.04.2016 | 01.03.2016 | 4 |
Application |
TIF | 102.43 KB | 10.03.2016 | 25.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 31.72 KB | 10.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 101.43 KB | 12.08.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 14.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 12.08.2015 | 25.06.2015 | 1 |
Application |
TIF | 95.44 KB | 14.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 14.07.2015 | 25.06.2015 | 1 |
Copy of the personal identification document |
TIF | 167.6 KB | 07.09.2023 | 07.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 02.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 68.43 KB | 02.10.2012 | 21.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 02.10.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.82 KB | 24.07.2012 | 23.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.4 KB | 02.10.2012 | 17.07.2012 | 1 |
Application |
TIF | 279.25 KB | 24.07.2012 | 17.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.93 KB | 24.07.2012 | 12.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.84 KB | 24.07.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 49.3 KB | 09.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 09.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 102.09 KB | 09.02.2012 | 01.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 09.02.2012 | 01.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 09.02.2012 | 01.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 488.24 KB | 24.07.2012 | 27.07.2011 | 8 |
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