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" |
| Registration number, date | 40103417795, 18.05.2011 |
| VAT number | LV40103417795 from 28.05.2011 Europe VAT register |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Valdeķu iela 67 – 22, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.06 | 0.08 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2011 |
* 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 |
50 % | 49 | € 29 | € 1 421 | Latvia | 24.11.2015 | 13.01.2016 |
Natural person |
50 % | 49 | € 29 | € 1 421 | Latvia | 24.11.2015 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pearls", SIA
Nostūrīšu 9, Ādaži, Ādažu nov., LV-2164 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Ādažu nov., Ādaži, Nostūrīšu iela 9 | Until 07.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (105.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (103.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (95.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (96.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (105.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (215.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pearls 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pearls VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pearls VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103417795 2012 VadZin | |||||
2011 |
Annual report | 18.05.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103417795 VadZin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 08.01.2016 | 14.12.2015 | 2 |
Articles of Association |
DOC | 26 KB | 08.01.2016 | 14.12.2015 | 2 |
Shareholders’ register |
1.65 MB | 24.11.2015 | 24.11.2015 | 2 | |
Shareholders’ register |
1.65 MB | 24.11.2015 | 24.11.2015 | 2 | |
Memorandum of association |
TIF | 96.46 KB | 23.05.2011 | 12.05.2011 | 2 |
Articles of Association |
TIF | 53.58 KB | 23.05.2011 | 11.05.2011 | 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 | 61.93 KB | 07.07.2021 | 07.07.2021 | 1 |
Application |
550.3 KB | 07.07.2021 | 01.07.2021 | 1 | |
Application |
517.32 KB | 07.07.2021 | 01.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 13.01.2016 | 13.01.2016 | 2 |
Articles of Association |
EDOC | 44.25 KB | 08.01.2016 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87 KB | 08.01.2016 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.88 KB | 08.01.2016 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.88 KB | 08.01.2016 | 24.11.2015 | 2 |
Application |
DOCX | 24.7 KB | 24.11.2015 | 24.11.2015 | 3 |
Application |
DOCX | 24.7 KB | 24.11.2015 | 24.11.2015 | 3 |
Application |
EDOC | 59.47 KB | 24.11.2015 | 24.11.2015 | 3 |
Shareholders’ register |
EDOC | 1.65 MB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.18 KB | 23.05.2011 | 18.05.2011 | 2 |
Registration certificates |
TIF | 125.73 KB | 23.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 338.01 KB | 23.05.2011 | 13.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.62 KB | 23.05.2011 | 13.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.43 KB | 23.05.2011 | 12.05.2011 | 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