PĒRLE 1991, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
34 by profit
46 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PĒRLE 1991"
Registration number, date 44103000715, 23.10.1991
VAT number LV44103000715 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 35 550 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 1 851.23 0.00 0.00 0.00 07.11.2024
07.10.2024 1 610.02 0.00 0.00 0.00 07.10.2024
09.09.2024 1 687.71 0.00 0.00 0.00 09.09.2024
12.08.2024 1 808.69 0.00 0.00 0.00 12.08.2024
08.07.2024 1 206.83 0.00 0.00 0.00 08.07.2024
07.06.2024 1 298.02 0.00 0.00 0.00 07.06.2024
08.05.2024 1 384.23 0.00 0.00 0.00 08.05.2024
08.04.2024 1 062.48 0.00 0.00 0.00 08.04.2024
07.03.2024 1 151.92 0.00 0.00 0.00 07.03.2024
07.02.2024 1 267.95 0.00 0.00 0.00 07.02.2024
15.01.2024 1 099.22 0.00 0.00 0.00 15.01.2024
12.12.2023 1 222.77 0.00 0.00 0.00 12.12.2023
15.11.2023 1 154.42 0.00 0.00 0.00 15.11.2023
09.10.2023 872.83 0.00 0.00 0.00 09.10.2023
11.09.2023 968.93 0.00 0.00 0.00 11.09.2023
07.08.2023 1 073.60 0.00 0.00 0.00 07.08.2023
13.06.2023 870.14 0.00 0.00 0.00 13.06.2023
09.05.2023 819.55 0.00 0.00 0.00 09.05.2023
12.04.2023 478.68 0.00 0.00 0.00 12.04.2023
07.03.2023 650.48 0.00 0.00 0.00 07.03.2023
15.02.2023 598.37 0.00 0.00 0.00 15.02.2023
09.01.2023 291.84 0.00 0.00 0.00 09.01.2023
19.12.2022 503.66 0.00 0.00 0.00 19.12.2022
14.11.2022 690.33 0.00 0.00 0.00 14.11.2022
10.10.2022 375.57 0.00 0.00 0.00 10.10.2022
20.09.2022 509.38 0.00 0.00 0.00 20.09.2022
07.06.2022 155.51 0.00 0.00 0.00 07.06.2022
25.05.2022 293.96 0.00 0.00 0.00 25.05.2022
07.12.2020 1 011.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 137.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 847.52 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 925.58 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 011.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 752.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 900.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 047.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 774.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 822.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 969.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 767.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 815.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 863.94 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 634.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 625.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 665.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 377.04 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 420.98 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 414.60 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 1 158.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 203.31 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 969.60 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 956.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 719.48 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 799.05 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 788.11 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 856.45 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 561.14 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 553.42 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 545.43 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 304.89 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 350.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 345.87 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 241.72 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 256.37 0.00 198.80 0.00 18.12.2017 07:52
07.11.2017 283.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 196.27 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 232.92 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 230.19 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 188.49 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 185.64 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.85 1.62 2.55
Personal income tax (thousands, €) 0.16 0.17 0.13
Statutory social insurance contributions (thousands, €) 0.25 0.27 0.2
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  24.02.2010
* 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 % 50 € 711 € 35 550 Latvia 18.06.2015 26.06.2015

Historical company names

Firma "PĒRLE" SIA Until 07.06.2004 20 years ago

Historical addresses

Valmiera, Jumaras iela 195 Until 28.11.1994 30 years ago
Valmiera, Beātes iela 48 Until 07.06.2004 20 years ago
Valmieras rajons, Valmiera, Beātes iela 62 Until 03.07.2009 15 years ago
Valmiera, Beātes iela 62 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 09.05.2024  PDF (142.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (134.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (168.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (159.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (215.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (249.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (598.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (598.02 KB) €9.00

2015

Annual report 07.05.2016  TIF (684.1 KB) €8.00

2014

Annual report 07.05.2016  TIF (686.67 KB) €7.00

2013

Annual report 07.05.2016  TIF (694.43 KB)

2012

Annual report 10.05.2013  TIF (929.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  RTF (29.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  XML (10.76 KB)

2007

Annual report 28.03.2008  TIF (694.82 KB)

2006

Annual report 27.07.2007  TIF (584.43 KB)

2005

Annual report 27.04.2021  TIF (515.29 KB)

2004

Annual report 27.04.2021  TIF (527.03 KB)

2003

Annual report 27.04.2021  TIF (470.25 KB)

2002

Annual report 27.04.2021  TIF (567.98 KB)

2001

Annual report 27.04.2021  TIF (488.9 KB)

1999

Annual report 27.04.2021  TIF (726.93 KB)

1997

Annual report 27.04.2021  TIF (738.42 KB)

1996

Annual report 27.04.2021  TIF (765.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.86 KB 06.06.2016 18.06.2015 1

Articles of Association

TIF 56.27 KB 06.06.2016 18.06.2015 3

Shareholders’ register

TIF 82.06 KB 06.06.2016 18.06.2015 2

Articles of Association

TIF 73.36 KB 27.04.2021 16.02.2010 4

Articles of Association

TIF 66.92 KB 27.04.2021 01.12.2008 4

Shareholders’ register

TIF 13.35 KB 27.04.2021 15.11.2005 1

Articles of Association

TIF 71.71 KB 27.04.2021 22.05.2004 3

Amendments to the Articles of Association

TIF 21.98 KB 27.04.2021 16.06.2003 1

Regulations for the increase/reduction of the equity

TIF 29.36 KB 27.04.2021 16.06.2003 1

Amendments to the Articles of Association

TIF 22.99 KB 27.04.2021 30.05.2003 1

Regulations for the increase/reduction of the equity

TIF 29.47 KB 27.04.2021 30.05.2003 1

Articles of Association

TIF 552.26 KB 27.04.2021 15.06.1998 8

Shareholders’ register

TIF 27.86 KB 27.04.2021 08.04.1996 1

Shareholders’ register

TIF 36.21 KB 27.04.2021 08.04.1996 1

Amendments to the Articles of Association

TIF 23.46 KB 27.04.2021 16.10.1995 1

Shareholders’ register

TIF 27.31 KB 27.04.2021 16.10.1995 1

Amendments to the Articles of Association

TIF 19.98 KB 27.04.2021 07.11.1994 1

Amendments to the Articles of Association

TIF 35.89 KB 27.04.2021 19.10.1992 1

Articles of Association

TIF 552.33 KB 27.04.2021 15.10.1991 11

Memorandum of association

TIF 72.34 KB 27.04.2021 15.10.1991 2

Shareholders’ register

TIF 38.35 KB 27.04.2021 1

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 72.03 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

RTF 183.37 KB 26.06.2015 26.06.2015 1

Application

TIF 66.35 KB 06.06.2016 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.03 KB 06.06.2016 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.99 KB 27.04.2021 24.02.2010 1

Application

TIF 158.18 KB 27.04.2021 19.02.2010 4

Protocols/decisions of a company/organisation

TIF 39.12 KB 27.04.2021 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 45.7 KB 27.04.2021 05.01.2009 1

Receipts on the publication and state fees

TIF 47.07 KB 27.04.2021 12.12.2008 4

Sample report

TIF 31.64 KB 27.04.2021 12.12.2008 1

Application

TIF 139.77 KB 27.04.2021 11.12.2008 3

Protocols/decisions of a company/organisation

TIF 14.96 KB 27.04.2021 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 49.05 KB 27.04.2021 19.02.2008 1

Application

TIF 136.35 KB 27.04.2021 14.02.2008 3

Protocols/decisions of a company/organisation

TIF 18.55 KB 27.04.2021 13.02.2008 1

Receipts on the publication and state fees

TIF 29.92 KB 27.04.2021 13.02.2008 2

Application

TIF 127.67 KB 27.04.2021 17.11.2005 3

Decisions / letters / protocols of public notaries

TIF 46.85 KB 27.04.2021 19.08.2005 1

Application

TIF 155.8 KB 27.04.2021 08.08.2005 4

Consent of the auditor

TIF 9.6 KB 27.04.2021 05.08.2005 1

Protocols/decisions of a company/organisation

TIF 22.29 KB 27.04.2021 05.08.2005 1

Receipts on the publication and state fees

TIF 34.15 KB 27.04.2021 05.08.2005 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 27.04.2021 07.06.2004 1

Registration certificates

TIF 39.62 KB 27.04.2021 07.06.2004 1

Application

TIF 240.08 KB 27.04.2021 25.05.2004 7

Announcement regarding the legal address

TIF 11.38 KB 27.04.2021 22.05.2004 1

Consent of a member of the Board / executive director

TIF 10.62 KB 27.04.2021 22.05.2004 1

Protocols/decisions of a company/organisation

TIF 26.25 KB 27.04.2021 22.05.2004 1

Receipts on the publication and state fees

TIF 37.91 KB 27.04.2021 27.04.2004 2

Decisions / letters / protocols of public notaries

TIF 32.16 KB 27.04.2021 10.07.2003 1

Receipts on the publication and state fees

TIF 54.62 KB 27.04.2021 25.06.2003 3

Submission/Application

TIF 18.05 KB 27.04.2021 25.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 10.34 KB 27.04.2021 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 35.16 KB 27.04.2021 16.06.2003 1

Submission/Application

TIF 12.9 KB 27.04.2021 15.06.2003 1

Decisions / letters / protocols of public notaries

TIF 31.9 KB 27.04.2021 12.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 11.03 KB 27.04.2021 30.05.2003 1

Protocols/decisions of a company/organisation

TIF 32.22 KB 27.04.2021 30.05.2003 1

Receipts on the publication and state fees

TIF 37.73 KB 27.04.2021 30.05.2003 2

Submission/Application

TIF 18.3 KB 27.04.2021 30.05.2003 1

Submission/Application

TIF 12.87 KB 27.04.2021 28.05.2003 1

Decisions / letters / protocols of public notaries

TIF 20.33 KB 27.04.2021 10.07.1998 1

Receipts on the publication and state fees

TIF 124.99 KB 27.04.2021 10.07.1998 2

Announcement regarding the reorganisation

TIF 24.3 KB 27.04.2021 20.06.1998 1

Protocols/decisions of a company/organisation

TIF 27.81 KB 27.04.2021 15.06.1998 1

Other documents

TIF 69.78 KB 27.04.2021 28.05.1998 1

Protocols/decisions of a company/organisation

TIF 92.52 KB 27.04.2021 28.05.1998 2

Documents attesting the transfer of shares

TIF 15.93 KB 27.04.2021 22.04.1998 1

Sample report

TIF 29.56 KB 27.04.2021 05.01.1998 1

Protocols/decisions of a company/organisation

TIF 46.9 KB 27.04.2021 08.04.1996 1

Receipts on the publication and state fees

TIF 75.06 KB 27.04.2021 08.04.1996 1

Power of attorney, act of empowerment

TIF 23.52 KB 27.04.2021 04.04.1996 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 27.04.2021 04.04.1996 1

Application

TIF 128.99 KB 27.04.2021 29.12.1995 4

Registration certificates

TIF 99.98 KB 27.04.2021 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 27.04.2021 27.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 27.04.2021 27.12.1995 1

Registration certificates

TIF 96.33 KB 27.04.2021 23.10.1995 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 27.04.2021 16.10.1995 1

Receipts on the publication and state fees

TIF 29.17 KB 27.04.2021 16.10.1995 1

Submission/Application

TIF 13.75 KB 27.04.2021 18.09.1995 1

Submission/Application

TIF 15.47 KB 27.04.2021 14.09.1995 1

Registration certificates

TIF 99.88 KB 27.04.2021 28.11.1994 1

Submission/Application

TIF 17.21 KB 27.04.2021 28.11.1994 1

Application

TIF 132.61 KB 27.04.2021 25.11.1994 4

Protocols/decisions of a company/organisation

TIF 17.76 KB 27.04.2021 07.11.1994 1

Protocols/decisions of a company/organisation

TIF 30.83 KB 27.04.2021 25.10.1994 1

Submission/Application

TIF 26.7 KB 27.04.2021 27.09.1994 1

Application

TIF 126.29 KB 27.04.2021 13.10.1992 4

Receipts on the publication and state fees

TIF 23.85 KB 27.04.2021 13.10.1992 2

Protocols/decisions of a company/organisation

TIF 26.21 KB 27.04.2021 09.10.1992 1

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 27.04.2021 24.10.1991 1

Receipts on the publication and state fees

TIF 9.97 KB 27.04.2021 23.10.1991 1

Registration certificates

TIF 45.47 KB 27.04.2021 23.10.1991 1

Registration certificates

TIF 43.91 KB 27.04.2021 23.10.1991 1

Registration certificates

TIF 55.04 KB 27.04.2021 23.10.1991 1

Application

TIF 145.38 KB 27.04.2021 16.10.1991 4

Registration certificates

TIF 56.11 KB 27.04.2021 10.07.1991 1

Application

TIF 14.96 KB 27.04.2021 1

Copy of the personal identification document

TIF 190.04 KB 27.04.2021 1

Receipts on the publication and state fees

TIF 8.84 KB 27.04.2021 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