PĒRLE AV, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
40 by profit
33 by paid taxes
22 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 "PĒRLE AV" |
| Registration number, date | 40003422145, 08.12.1998 |
| VAT number | LV40003422145 from 16.12.1998 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Rīga, Prūšu iela 104 - 1 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 27.10.2023 |
| 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
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, €) | 93.24 | 176.55 | 102.72 |
| Personal income tax (thousands, €) | 4.56 | 2.23 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 12.92 | 9.98 | 10.37 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 27.10.2023 |
* 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 % | 120 | € 142 | € 17 040 | Latvia | 24.10.2023 | 27.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Pērle AV", SIA
Sniķeres 29, Rīga LV-1067 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| SIA komercfirma "PĒRLE AV" | Until 16.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 79-1 | Until 15.07.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (1.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (724.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (517.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (506.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | HTML (90.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 20.05.2010 | TIF (464.64 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (434.57 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (543.54 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (293.88 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (313.1 KB) | ||
2004 |
Annual report | 23.10.2023 | TIF (1.58 MB) | ||
2003 |
Annual report | 23.10.2023 | TIF (1.45 MB) | ||
2002 |
Annual report | 23.10.2023 | TIF (1010.7 KB) | ||
2001 |
Annual report | 23.10.2023 | TIF (1.27 MB) | ||
2000 |
Annual report | 23.10.2023 | TIF (1.29 MB) | ||
1998 |
Annual report | 23.10.2023 | TIF (882.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.35 KB | 27.10.2023 | 24.10.2023 | 1 |
Articles of Association |
EDOC | 15.98 KB | 27.10.2023 | 24.10.2023 | 1 |
Shareholders’ register |
EDOC | 18.37 KB | 27.10.2023 | 24.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 23.10.2023 | 09.07.2008 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 23.10.2023 | 09.07.2008 | 1 |
Articles of Association |
TIF | 62.89 KB | 25.09.2023 | 09.07.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.87 KB | 23.10.2023 | 29.05.2008 | 1 |
Articles of Association |
TIF | 68.7 KB | 23.10.2023 | 09.11.2004 | 4 |
Amendments to the Articles of Association |
TIF | 42.67 KB | 23.10.2023 | 10.07.2002 | 1 |
Shareholders’ register |
TIF | 30.2 KB | 23.10.2023 | 17.06.2002 | 1 |
Articles of Association |
TIF | 404.47 KB | 23.10.2023 | 30.11.1998 | 9 |
Memorandum of association |
TIF | 205.67 KB | 23.10.2023 | 30.11.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 27.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.36 KB | 27.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 23.10.2023 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 23.10.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 23.10.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 23.10.2023 | 10.07.2008 | 1 |
Application |
TIF | 90.65 KB | 23.10.2023 | 09.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 23.10.2023 | 09.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.59 KB | 23.10.2023 | 27.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.56 KB | 23.10.2023 | 18.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.41 KB | 23.10.2023 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.35 KB | 23.10.2023 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 23.10.2023 | 14.12.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.61 KB | 23.10.2023 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 23.10.2023 | 29.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.15 KB | 23.10.2023 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 23.10.2023 | 26.10.2007 | 1 |
Application |
TIF | 98.42 KB | 23.10.2023 | 23.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 23.10.2023 | 23.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 23.10.2023 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 23.10.2023 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 23.10.2023 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 23.10.2023 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 23.10.2023 | 16.11.2004 | 1 |
Registration certificates |
TIF | 22.95 KB | 23.10.2023 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 23.10.2023 | 09.11.2004 | 1 |
Application |
TIF | 105.33 KB | 23.10.2023 | 09.11.2004 | 4 |
Consent of the auditor |
TIF | 8.96 KB | 23.10.2023 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 23.10.2023 | 09.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 23.10.2023 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 23.10.2023 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 23.10.2023 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 23.10.2023 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 23.10.2023 | 15.07.2002 | 1 |
Registration certificates |
TIF | 53.4 KB | 23.10.2023 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 23.10.2023 | 10.07.2002 | 1 |
Submission/Application |
TIF | 43.83 KB | 23.10.2023 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 23.10.2023 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 23.10.2023 | 21.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 23.10.2023 | 17.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 23.10.2023 | 17.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 23.10.2023 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 23.10.2023 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 23.10.2023 | 09.04.2002 | 1 |
Application |
TIF | 31.39 KB | 23.10.2023 | 08.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 23.10.2023 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 23.10.2023 | 08.04.2002 | 1 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 23.10.2023 | 17.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 23.10.2023 | 08.12.1998 | 1 |
Registration certificates |
TIF | 72.44 KB | 23.10.2023 | 08.12.1998 | 1 |
Registration certificates |
TIF | 45.34 KB | 23.10.2023 | 08.12.1998 | 1 |
Application |
TIF | 78.31 KB | 23.10.2023 | 30.11.1998 | 2 |
Appraisal reports |
TIF | 29.65 KB | 23.10.2023 | 30.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 23.10.2023 | 30.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 23.10.2023 | 30.11.1998 | 3 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 23.10.2023 | 30.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 23.10.2023 | 30.11.1998 | 1 |
Sample report |
TIF | 33.63 KB | 23.10.2023 | 30.11.1998 | 1 |
Submission/Application |
TIF | 10.04 KB | 23.10.2023 | 30.11.1998 | 1 |
Copy of the personal identification document |
TIF | 138.4 KB | 23.10.2023 | 06.10.1998 | 2 |
Copy of the personal identification document |
TIF | 59.81 KB | 23.10.2023 | 30.01.1998 | 2 |
Copy of the personal identification document |
TIF | 69.4 KB | 23.10.2023 | 13.11.1997 | 2 |
Copy of the personal identification document |
TIF | 222.64 KB | 23.10.2023 | 13.11.1997 | 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