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PERLE outlet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PERLE outlet SIA
Registration number, date 40203221174, 18.07.2019
VAT number LV40203221174 from 01.08.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2019
Legal address Krišjāņa Valdemāra iela 73 – 36, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 18.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 75.10 84.67 79.60
Personal income tax (thousands, €) 10.80 9.62 5.84
Statutory social insurance contributions (thousands, €) 23.96 17.17 12.34
Average employees count 5 5 5

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.07.2019
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   18.07.2019
* 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

33.40 % 334 € 3 € 1 002 18.07.2019 18.07.2019

Natural person

33.30 % 333 € 3 € 999 18.07.2019 18.07.2019

Natural person

33.30 % 333 € 3 € 999 18.07.2019 18.07.2019

Apply information changes

"Perle Outlet", SIA

Mūkusalas 72L, Rīga, LV-1004 Check address owners

Mēbeļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.07.2025  PDF (80.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.07.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.93 KB) €11.00

2020

Annual report 18.07.2019 - 31.12.2020 28.07.2021  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 103.51 KB 18.07.2019 18.07.2019 1

Memorandum of association

PDF 122.51 KB 18.07.2019 18.07.2019 1

Shareholders’ register

PDF 81.92 KB 18.07.2019 18.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 363.47 KB 20.05.2022 19.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 365.27 KB 20.04.2022 19.04.2022 1

Announcement regarding the legal address

PDF 134.98 KB 18.07.2019 18.07.2019 1

Announcement regarding the legal address

EDOC 138.75 KB 18.07.2019 18.07.2019 1

Articles of Association

EDOC 131.3 KB 18.07.2019 18.07.2019 1

Application

PDF 299.03 KB 18.07.2019 18.07.2019 1

Application

EDOC 306.34 KB 18.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 215.82 KB 18.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 168.68 KB 18.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 386.08 KB 18.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 191.12 KB 18.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 145.78 KB 18.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 367.25 KB 18.07.2019 18.07.2019 1

Memorandum of association

EDOC 148.52 KB 18.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.9 KB 18.07.2019 18.07.2019 2

Shareholders’ register

EDOC 109.41 KB 18.07.2019 18.07.2019 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