Pearls Box, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
10 by paid taxes
3 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 Pearls Box |
| Registration number, date | 40203011916, 11.08.2016 |
| VAT number | LV40203011916 from 27.08.2016 Europe VAT register |
| Register, date | Commercial Register, 11.08.2016 |
| Legal address | Robežu iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 815.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 984.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 955.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 334.83 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 17.06.2024 | 2 457.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 997.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 031.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 233.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 930.68 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 228.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 966.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 197.54 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 933.38 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 659.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 393.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 673.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 428.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 841.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 605.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 376.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 347.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 173.39 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 103.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 042.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 995.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 813.60 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 642.27 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 637.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 523.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 750.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 745.62 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.05.2019 | 153.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.2 | 1.45 | 4.25 |
| Personal income tax (thousands, €) | 0.08 | 0.1 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 1.54 | 2.89 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | 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 | 30.11.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.11.2022 | 30.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Pearls Box", SIA
Robežu 8, Ikšķile, Ogres nov. LV-5052 Check address owners
Juvelierizstrādājumu izgatavošana
Historical addresses
| Ikšķiles nov., Ikšķile, Robežu iela 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 11.08.2016 - 31.12.2016 | 02.04.2017 | PDF (5 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.92 KB | 30.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 13.92 KB | 30.11.2022 | 28.11.2022 | 1 |
Articles of Association |
TIF | 12.78 KB | 23.08.2016 | 20.06.2016 | 1 |
Memorandum of Association |
TIF | 26.66 KB | 23.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 51.53 KB | 23.08.2016 | 20.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 27.63 KB | 30.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 27.63 KB | 30.11.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 30.11.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 30.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 30.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 11.08.2016 | 11.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 23.08.2016 | 20.06.2016 | 1 |
Application |
TIF | 227.27 KB | 23.08.2016 | 20.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 23.08.2016 | 20.06.2016 | 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.
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