PĒRLE AD, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 10.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PĒRLE AD" |
| Registration number, date | 43903001021, 26.06.1992 |
| VAT number | None (excluded 19.08.2016) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Valkas nov., Ērģemes pag., Ērģeme, "Ērģemes veikals" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.03.2017)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| 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 |
Liquidator | Right to represent individually | 09.03.2017 |
* 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 % | 4 | LVL 250 | LVL 1 000 | Latvia | 06.12.2004 | 03.07.2009 |
Natural person |
50 % | 4 | LVL 250 | LVL 1 000 | Latvia | 06.12.2004 | 03.07.2009 |
Historical company names
| Valkas pilsētas sabiedrība ar ierobežotu atbildību "PĒRLE" | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Valka, Fr. roziņa 1-12 | Until 27.01.1997 | 28 years ago |
|---|---|---|
| Valka, Friča Roziņa iela 1-12 | Until 06.12.2004 | 21 year ago |
| Valkas rajons, Ērģemes pagasts, "Ērģemes veikals" | Until 03.07.2009 | 16 years ago |
| Valkas nov., Ērģemes pag., "Ērģemes veikals" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.vad. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj.1Perle14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.Perle | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS Perle | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (63.99 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (629.96 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (1.28 MB) |
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 | 72.07 KB | 10.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 10.07.2017 | 10.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 10.07.2017 | 05.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 10.07.2017 | 05.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 506.31 KB | 07.03.2017 | 07.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.65 KB | 07.03.2017 | 07.03.2017 | 4 |
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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