Pērle Lux, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
31 by profit
46 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Pērle Lux" |
| Registration number, date | 40003877950, 30.11.2006 |
| VAT number | LV40003877950 from 30.07.2007 Europe VAT register |
| Register, date | Commercial Register, 30.11.2006 |
| Legal address | Slokas iela 134 – 23, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pērle Lux, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 690.06 | 0.00 | 0.00 | 4 690.06 | 12.11.2024 |
| 07.10.2024 | 3 888.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 394.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 197.61 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 384.53 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 164.44 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 098.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 471.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 534.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 589.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 765.23 | 0.00 | 0.00 | 1 472.85 | 15.01.2024 |
| 18.12.2023 | 2 809.14 | 0.00 | 0.00 | 1 613.26 | 18.12.2023 |
| 15.11.2023 | 3 504.63 | 0.00 | 0.00 | 2 259.03 | 15.11.2023 |
| 09.10.2023 | 4 736.56 | 0.00 | 0.00 | 2 944.28 | 09.10.2023 |
| 11.09.2023 | 5 359.81 | 0.00 | 0.00 | 3 314.48 | 11.09.2023 |
| 07.08.2023 | 5 709.86 | 0.00 | 0.00 | 3 489.66 | 07.08.2023 |
| 07.06.2023 | 5 636.01 | 0.00 | 0.00 | 4 378.43 | 07.06.2023 |
| 09.05.2023 | 5 614.80 | 0.00 | 0.00 | 4 864.31 | 09.05.2023 |
| 12.04.2023 | 6 043.17 | 0.00 | 0.00 | 5 346.27 | 12.04.2023 |
| 07.03.2023 | 6 721.89 | 0.00 | 0.00 | 5 797.53 | 07.03.2023 |
| 07.02.2023 | 6 792.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 970.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 338.03 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 923.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 611.96 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 036.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 416.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 045.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 237.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 736.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 916.98 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 488.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 986.39 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 030.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 142.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 712.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 662.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 426.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 707.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 230.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 862.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 910.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 317.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 869.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 131.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 821.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 982.62 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 753.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 231.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 380.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 157.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 883.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 834.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 904.22 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 878.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 831.72 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 735.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 785.42 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 745.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 365.97 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 655.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 823.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 915.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 065.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 329.42 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 462.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 461.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 244.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 469.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 620.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 804.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 814.55 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 770.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 438.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 959.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.04 | 13.99 | 5.54 |
| Personal income tax (thousands, €) | 2.11 | 1.06 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 11.21 | 7.18 | 3.81 |
| Average employees count | 5 | 6 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 376.44 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
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. | 12.07.2010 |
* 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 |
55.01 % | 1 565 | € 1 | € 1 565 | Latvia | 24.11.2015 | 09.12.2015 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 24.11.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dammes iela 25-48 | Until 09.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| V.Z. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V.Z. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V Z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V.Z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Perle Lux vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Perle Lux vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Perle Lux. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2012 perle lux | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 zinas par uznemumu 2011 | |||||
2010 |
Annual report | 31.05.2011 | TIF (484.28 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (333.1 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (780.16 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.21 KB | 10.12.2015 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.17 KB | 10.12.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 12.71 KB | 10.12.2015 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 24.37 KB | 14.10.2011 | 08.10.2011 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 13.07.2010 | 06.07.2010 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 24.02.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 15.79 KB | 20.04.2007 | 22.11.2006 | 1 |
Memorandum of association |
TIF | 35.41 KB | 20.04.2007 | 22.11.2006 | 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 |
TIF | 34.59 KB | 10.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 71.71 KB | 10.12.2015 | 20.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 10.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 09.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 261.62 KB | 09.01.2014 | 06.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 14.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 96.48 KB | 14.10.2011 | 20.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 13.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 138.68 KB | 13.07.2010 | 07.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 13.07.2010 | 06.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 13.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 16.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 83.37 KB | 16.12.2009 | 09.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 16.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 27.02.2009 | 26.02.2009 | 1 |
Other documents |
TIF | 12.28 KB | 27.02.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 24.02.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 24.02.2009 | 17.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 24.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 328.65 KB | 24.02.2009 | 12.02.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 20.04.2007 | 30.11.2006 | 1 |
Registration certificates |
TIF | 23.08 KB | 20.04.2007 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 20.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 195.07 KB | 20.04.2007 | 22.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 20.04.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.16 KB | 20.04.2007 | 21.11.2006 | 2 |
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