PĒRLE M, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
10K+ by turnover
8K+ by profit
277 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "PĒRLE M"
Registration number, date 42103017412, 02.01.1997
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 02.01.1997
Legal address Daugavas iela 5 – 5, Liepāja, LV-3407 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues

True beneficiaries

Spēkā no Status
09.01.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija dzīvokļu īpašnieku kooperatīvā biedrība "PĒRLE M" Until 17.02.2005 20 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība "PĒRLE M" Until 19.06.1998 27 years ago

Historical addresses

Liepāja,Daugavas 12-18 Until 19.06.1998 27 years ago
Liepāja, Daugavas iela 12 - 18 Until 28.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojumsP PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Z PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas z PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
2 842 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
2 530 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2 347 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2 122 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
1111 1570 JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
1111 1340 JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
1111 1010 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
1111 822 JPG

2010

Annual report 02.05.2011  TIF (357.75 KB)

2009

Annual report 14.04.2010  TIF (353.8 KB)

2008

Annual report 24.03.2009  TIF (359.86 KB)

2007

Annual report 05.03.2008  TIF (373.14 KB)

2006

Annual report 10.04.2007  TIF (368.78 KB)

2005

Annual report 19.12.2017  TIF (764.46 KB)

2004

Annual report 19.12.2017  TIF (462.41 KB)

2003

Annual report 19.12.2017  TIF (428.57 KB)

2002

Annual report 19.12.2017  TIF (409.67 KB)

2001

Annual report 19.12.2017  TIF (445.24 KB)

2000

Annual report 19.12.2017  TIF (501.92 KB)

1999

Annual report 19.12.2017  TIF (816.41 KB)

1998

Annual report 19.12.2017  TIF (722.73 KB)

1997

Annual report 19.12.2017  TIF (489.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.96 MB 26.05.2021 27.04.2021 6

Articles of Association

TIF 170.6 KB 01.06.2018 27.04.2018 5

Articles of Association

TIF 178.32 KB 18.12.2017 27.12.2004 5

Articles of Association

TIF 178.03 KB 18.12.2017 30.03.2003 5

Amendments to the Articles of Association

TIF 59.43 KB 18.12.2017 29.02.2000 2

Articles of Association

TIF 538.26 KB 18.12.2017 19.06.1998 11

Articles of Association

TIF 404.1 KB 18.12.2017 21.12.1996 9

Articles of Association

TIF 370.93 KB 18.12.2017 21.12.1996 9

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 62.01 KB 09.01.2024 09.01.2024 1

Application

EDOC 49.37 KB 04.01.2024 04.01.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 28.05.2021 28.05.2021 2

Application

TIF 306.48 KB 12.05.2021 10.05.2021 7

Consent of a member of the Board / executive director

TIF 9.87 KB 12.05.2021 10.05.2021 1

Consent of a member of the Board / executive director

TIF 9.91 KB 12.05.2021 09.05.2021 1

Consent of a member of the Board / executive director

TIF 9.42 KB 12.05.2021 06.05.2021 1

Consent of a member of the Board / executive director

TIF 8.7 KB 12.05.2021 05.05.2021 1

Consent of a member of the Board / executive director

TIF 6.43 KB 12.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

TIF 80.33 KB 12.05.2021 27.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 06.06.2018 06.06.2018 2

Application

TIF 943.74 KB 01.06.2018 01.06.2018 9

Sample report

TIF 33.15 KB 01.06.2018 01.06.2018 1

Sample report

TIF 34.66 KB 01.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

TIF 142.15 KB 07.06.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

TIF 72.29 KB 18.12.2017 03.08.2009 2

Application

TIF 337.9 KB 18.12.2017 30.06.2009 7

Receipts on the publication and state fees

TIF 50.76 KB 18.12.2017 12.06.2009 2

Sample report

TIF 43.41 KB 18.12.2017 11.06.2009 1

Protocols/decisions of a company/organisation

TIF 64.57 KB 18.12.2017 15.04.2009 2

Decisions / letters / protocols of public notaries

TIF 37.61 KB 18.12.2017 17.02.2005 1

Registration certificates

TIF 45.09 KB 18.12.2017 17.02.2005 1

Submission/Application

TIF 16.05 KB 18.12.2017 10.02.2005 1

Receipts on the publication and state fees

TIF 47.63 KB 18.12.2017 25.01.2005 2

Application

TIF 152.49 KB 18.12.2017 27.12.2004 2

Protocols/decisions of a company/organisation

TIF 27.79 KB 18.12.2017 27.12.2004 1

Sample report

TIF 61.5 KB 18.12.2017 14.09.2003 2

Decisions / letters / protocols of public notaries

TIF 57.89 KB 18.12.2017 28.04.2003 2

Receipts on the publication and state fees

TIF 37.66 KB 18.12.2017 14.04.2003 2

Application

TIF 23.18 KB 18.12.2017 09.04.2003 1

Protocols/decisions of a company/organisation

TIF 52.43 KB 18.12.2017 30.03.2003 2

Decisions / letters / protocols of public notaries

TIF 24.72 KB 18.12.2017 29.02.2000 1

Registration certificates

TIF 45.65 KB 18.12.2017 29.02.2000 1

Registration certificates

TIF 159.92 KB 18.12.2017 29.02.2000 1

Other documents

TIF 17.4 KB 18.12.2017 15.02.2000 1

Protocols/decisions of a company/organisation

TIF 37.08 KB 18.12.2017 15.02.2000 1

Submission/Application

TIF 19.19 KB 18.12.2017 15.02.2000 1

Receipts on the publication and state fees

TIF 26.8 KB 18.12.2017 01.06.1999 1

Decisions / letters / protocols of public notaries

TIF 22.39 KB 18.12.2017 19.06.1998 1

Registration certificates

TIF 118.55 KB 18.12.2017 19.06.1998 1

Registration certificates

TIF 75.54 KB 18.12.2017 19.06.1998 1

Receipts on the publication and state fees

TIF 30.71 KB 18.12.2017 08.06.1998 2

Other documents

TIF 15.61 KB 18.12.2017 06.06.1998 1

Protocols/decisions of a company/organisation

TIF 48.19 KB 18.12.2017 06.06.1998 2

Submission/Application

TIF 13.3 KB 18.12.2017 06.06.1998 1

Sample report

TIF 38.27 KB 18.12.2017 05.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.44 KB 18.12.2017 03.06.1998 1

Decisions / letters / protocols of public notaries

TIF 15.85 KB 18.12.2017 02.01.1997 1

Registration certificates

TIF 136.29 KB 18.12.2017 02.01.1997 1

Registration certificates

TIF 69.96 KB 18.12.2017 02.01.1997 1

Application

TIF 153.63 KB 18.12.2017 27.12.1996 4

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 18.12.2017 24.12.1996 1

Receipts on the publication and state fees

TIF 47.86 KB 18.12.2017 24.12.1996 4

Power of attorney, act of empowerment

TIF 15.69 KB 18.12.2017 23.12.1996 1

Submission/Application

TIF 13.5 KB 18.12.2017 23.12.1996 1

Protocols/decisions of a company/organisation

TIF 56.7 KB 18.12.2017 21.12.1996 1

Copy of the personal identification document

TIF 765.46 KB 18.12.2017 03.04.1996 5
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