Perla 356, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2018
Business form Limited Liability Company
Registered name SIA "Perla 356"
Registration number, date 40203037775, 12.12.2016
VAT number None (excluded 19.02.2018) Europe VAT register
Register, date Commercial Register, 12.12.2016
Legal address "Pauguri", Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners
Fixed capital 2 845 EUR , registered 10.04.2018 (registered payment 10.04.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016
Total payments to state budget (thousands, €) 17.07 0
Personal income tax (thousands, €) 4.5 0
Statutory social insurance contributions (thousands, €) 12.36 0
Average employees count 39 1

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Salaspils nov., Salaspils, Vītolu iela 4 k-2 - 18 Until 10.04.2018 6 years ago
Rīga, Juglas iela 5 k-2 - 19 Until 10.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 12.12.2016 - 31.12.2016 20.04.2017  PDF (130.43 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 10.04.2018 04.04.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 10.04.2018 04.04.2018 1

Articles of Association

DOC 30 KB 10.04.2018 04.04.2018 1

Articles of Association

DOC 30 KB 10.04.2018 04.04.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 10.04.2018 04.04.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 10.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 10.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 10.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 10.04.2018 04.04.2018 1

Shareholders’ register

DOC 34 KB 10.04.2018 04.04.2018 1

Articles of Association

TIF 13.17 KB 13.12.2016 25.11.2016 1

Memorandum of Association

TIF 29.98 KB 13.12.2016 25.11.2016 1

Shareholders’ register

TIF 68.57 KB 13.12.2016 25.11.2016 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 102.46 KB 06.12.2018 06.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.88 KB 22.10.2018 19.10.2018 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 22.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 19.04.2018 19.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.11 KB 17.04.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 17.04.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.11 KB 17.04.2018 16.04.2018 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 17.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 10.04.2018 10.04.2018 2

Amendments to the Articles of Association

EDOC 18.11 KB 10.04.2018 04.04.2018 1

Articles of Association

EDOC 18.13 KB 10.04.2018 04.04.2018 1

Application

PDF 6.9 MB 10.04.2018 04.04.2018 25

Application

PDF 6.66 MB 10.04.2018 04.04.2018 25

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 10.04.2018 04.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 10.04.2018 04.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 10.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 10.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 10.04.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 18.07 KB 10.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 10.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

EDOC 19.43 KB 10.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 10.04.2018 04.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.47 KB 10.04.2018 04.04.2018 1

Shareholders’ register

EDOC 19.85 KB 10.04.2018 04.04.2018 1

Shareholders’ register

EDOC 30.48 KB 10.04.2018 04.04.2018 1

Statement regarding the beneficial owners

EDOC 53.33 KB 10.04.2018 04.04.2018 5

Statement regarding the beneficial owners

DOCX 45.5 KB 10.04.2018 04.04.2018 5

Statement regarding the beneficial owners

DOCX 45.5 KB 10.04.2018 04.04.2018 5

Confirmation or consent to legal address

EDOC 178.12 KB 10.04.2018 12.03.2018 1

Confirmation or consent to legal address

JPG 163.86 KB 10.04.2018 12.03.2018 1

Confirmation or consent to legal address

DOCX 11.04 KB 10.04.2018 12.03.2018 1

Confirmation or consent to legal address

JPG 163.86 KB 10.04.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 10.08.2017 10.08.2017 1

Confirmation or consent to legal address

TIF 12.66 KB 10.08.2017 09.08.2017 1

Application

TIF 132.04 KB 10.08.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

RTF 180.2 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 12.12.2016 12.12.2016 2

Announcement regarding the legal address

TIF 11.12 KB 13.12.2016 25.11.2016 1

Application

TIF 208.5 KB 13.12.2016 25.11.2016 6

Confirmation or consent to legal address

TIF 12.9 KB 13.12.2016 17.11.2016 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. Request documents in Company register