PĒRLE UN KO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PĒRLE UN KO" |
| Registration number, date | 50003531831, 13.02.2001 |
| VAT number | None (excluded 18.01.2017) Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Rīga, Cēsu iela 31 Check address owners |
| Fixed capital | 2 982 EUR , registered 13.06.2014 (registered payment 13.06.2014: 2 982 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Vienas personas sabiedrība ar ierobežotu atbildību "PĒRLE UN KO" | Until 17.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 138-1 | Until 06.02.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Staru iela 4 | Until 20.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | PDF (3.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAPULCES PROTOKOLS-par zaudejumu segsanai | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAPULCES PROTOKOLS-par zaudejumu segsanai | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAPULCES PROTOKOLS-par pelnas sadales | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (675.3 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (570.55 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (714.87 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (1.26 MB) | ||
2005 |
Annual report | 19.12.2006 | TIF (923.41 KB) | ||
2004 |
Annual report | 27.10.2017 | TIF (1.08 MB) | ||
2003 |
Annual report | 27.10.2017 | TIF (1.27 MB) | ||
2002 |
Annual report | 27.10.2017 | TIF (1.26 MB) | ||
2001 |
Annual report | 27.10.2017 | TIF (672.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.21 KB | 27.10.2017 | 09.06.2014 | 1 |
Articles of Association |
TIF | 27.45 KB | 27.10.2017 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 41.56 KB | 27.10.2017 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 71.89 KB | 27.10.2017 | 09.06.2014 | 2 |
Articles of Association |
TIF | 22.12 KB | 27.10.2017 | 15.03.2007 | 1 |
Articles of Association |
TIF | 60.54 KB | 27.10.2017 | 01.02.2004 | 1 |
Articles of Association |
TIF | 324.81 KB | 27.10.2017 | 25.01.2001 | 8 |
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 | 102.53 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.44 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.15 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 27.10.2017 | 06.02.2015 | 1 |
Application |
TIF | 170.49 KB | 27.10.2017 | 03.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 27.10.2017 | 01.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 27.10.2017 | 20.06.2014 | 1 |
Application |
TIF | 106.39 KB | 27.10.2017 | 17.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 27.10.2017 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 27.10.2017 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 27.10.2017 | 13.06.2014 | 2 |
Application |
TIF | 189.6 KB | 27.10.2017 | 10.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.78 KB | 27.10.2017 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 27.10.2017 | 30.04.2010 | 2 |
Application |
TIF | 240.86 KB | 27.10.2017 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 27.10.2017 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 27.10.2017 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.55 KB | 27.10.2017 | 16.03.2007 | 3 |
Application |
TIF | 136.06 KB | 27.10.2017 | 15.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 27.10.2017 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 27.10.2017 | 17.02.2004 | 1 |
Registration certificates |
TIF | 73.39 KB | 27.10.2017 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 27.10.2017 | 02.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.33 KB | 27.10.2017 | 01.02.2004 | 1 |
Application |
TIF | 318.3 KB | 27.10.2017 | 01.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 27.10.2017 | 01.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 27.10.2017 | 01.02.2004 | 1 |
Sample report |
TIF | 28.77 KB | 27.10.2017 | 03.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 27.10.2017 | 13.02.2001 | 1 |
Registration certificates |
TIF | 51.38 KB | 27.10.2017 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 27.10.2017 | 30.01.2001 | 1 |
Application |
TIF | 115.85 KB | 27.10.2017 | 29.01.2001 | 4 |
Other documents |
TIF | 15.94 KB | 27.10.2017 | 26.01.2001 | 1 |
Appraisal reports |
TIF | 33.14 KB | 27.10.2017 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 27.10.2017 | 25.01.2001 | 1 |
Sample report |
TIF | 26.22 KB | 27.10.2017 | 25.01.2001 | 1 |
Other documents |
TIF | 274 KB | 27.10.2017 | 26.02.1998 | 13 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 89.64 KB | 27.10.2017 | 09.10.1997 | 2 |
Copy of the personal identification document |
TIF | 138.25 KB | 27.10.2017 | 08.09.1992 | 1 |
Copy of the personal identification document |
TIF | 109.92 KB | 27.10.2017 | 1 | |
Other documents |
TIF | 45.08 KB | 27.10.2017 | 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