Pērle-M, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 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-M" |
| Registration number, date | 40003873836, 14.11.2006 |
| VAT number | LV40003873836 from 02.01.2007 Europe VAT register |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 2.81 | 6.97 | 15.24 |
| Personal income tax (thousands, €) | 1.31 | 2.64 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 2.41 | 5.67 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 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 |
|||
| 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 | Jointly with at least 1 | 11.05.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.05.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.05.2015 |
* 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 |
34.65 % | 35 | € 28 | € 980 | Latvia | 16.06.2015 | 14.07.2015 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Latvia | 16.06.2015 | 14.07.2015 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Latvia | 16.06.2015 | 14.07.2015 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (327.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (336.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (334.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (2.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (445.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (253.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vzP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (2.05 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (671.53 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (619.64 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (134.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.81 KB | 22.07.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.76 KB | 14.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 70.86 KB | 14.05.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 72.66 KB | 14.05.2015 | 30.04.2014 | 3 |
Shareholders’ register |
TIF | 17.78 KB | 09.05.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 36.18 KB | 15.08.2011 | 15.07.2011 | 2 |
Shareholders’ register |
TIF | 31.88 KB | 17.02.2011 | 10.01.2011 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 15.04.2008 | 01.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 12.11.2007 | 05.09.2007 | 1 |
Articles of Association |
TIF | 21.86 KB | 12.11.2007 | 05.09.2007 | 2 |
Articles of Association |
TIF | 17.31 KB | 12.11.2007 | 07.11.2006 | 2 |
Memorandum of association |
TIF | 38.96 KB | 12.11.2007 | 07.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.48 KB | 05.09.2024 | 05.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.44 KB | 13.04.2022 | 13.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.74 KB | 01.04.2022 | 01.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.64 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.19 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 06.03.2019 | 06.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.96 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.94 KB | 01.03.2019 | 01.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.17 KB | 11.01.2019 | 11.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 11.12.2018 | 10.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.39 KB | 03.12.2018 | 30.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.9 KB | 02.11.2018 | 30.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.84 KB | 17.09.2018 | 17.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.13 KB | 15.02.2018 | 15.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.28 KB | 15.02.2018 | 15.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.84 KB | 15.02.2018 | 15.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.63 KB | 15.02.2018 | 15.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.8 KB | 02.02.2018 | 02.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
361.16 KB | 02.02.2018 | 02.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.76 KB | 04.01.2018 | 03.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
360.54 KB | 04.01.2018 | 03.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
362.84 KB | 12.12.2017 | 12.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 12.12.2017 | 12.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.23 KB | 22.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.56 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 09.10.2015 | 09.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 06.10.2015 | 06.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 292.89 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.5 KB | 18.09.2015 | 18.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.82 KB | 17.09.2015 | 16.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 17.09.2015 | 16.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 22.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 151.76 KB | 22.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.42 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 360.85 KB | 14.05.2015 | 30.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.13 KB | 14.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 09.05.2013 | 08.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 09.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 83.25 KB | 09.05.2013 | 12.04.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 14.2 KB | 09.05.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 10.10.2011 | 07.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.23 KB | 10.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 114.13 KB | 10.10.2011 | 03.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 10.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 275.95 KB | 15.08.2011 | 15.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 15.08.2011 | 15.07.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.32 KB | 15.08.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 30.05.2011 | 25.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.38 KB | 30.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 136.78 KB | 30.05.2011 | 17.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 30.05.2011 | 16.05.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.49 KB | 30.05.2011 | 16.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.02 KB | 17.02.2011 | 15.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 58.88 KB | 17.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 210.96 KB | 17.02.2011 | 10.01.2011 | 2 |
Other documents |
TIF | 28.25 KB | 17.02.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 11.11.2009 | 09.11.2009 | 2 |
Application |
TIF | 111.22 KB | 11.11.2009 | 03.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 11.11.2009 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 16.06.2008 | 09.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 16.06.2008 | 04.06.2008 | 2 |
Application |
TIF | 103.92 KB | 16.06.2008 | 02.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.65 KB | 16.06.2008 | 30.05.2008 | 1 |
Application |
TIF | 80 KB | 15.04.2008 | 01.04.2008 | 2 |
Other documents |
TIF | 14.06 KB | 15.04.2008 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 15.04.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 12.11.2007 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 12.11.2007 | 07.09.2007 | 3 |
Application |
TIF | 72.71 KB | 12.11.2007 | 06.09.2007 | 2 |
Sample report |
TIF | 16.59 KB | 12.11.2007 | 06.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.01 KB | 12.11.2007 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 12.11.2007 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 12.11.2007 | 14.11.2006 | 2 |
Registration certificates |
TIF | 37.26 KB | 12.11.2007 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 12.11.2007 | 13.11.2006 | 2 |
Application |
TIF | 85.98 KB | 12.11.2007 | 08.11.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.8 KB | 12.11.2007 | 07.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 12.11.2007 | 13.11.2000 | 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