PĒRLES A.A.J., SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
198 by profit
28 by paid taxes
29 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 "PĒRLES A.A.J." |
| Registration number, date | 44101004712, 21.04.1992 |
| VAT number | LV44101004712 from 23.07.1998 Europe VAT register |
| Register, date | Commercial Register, 03.08.2015 |
| Legal address | "Pērles", Ķoņu pag., Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 479 360 EUR, registered payment 02.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | 250.18 | 336.99 | 208.26 |
| Personal income tax (thousands, €) | 56.33 | 39.27 | 30.45 |
| Statutory social insurance contributions (thousands, €) | 123.7 | 98.58 | 78.36 |
| Average employees count | 23 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 03.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2016 |
* 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 |
51.07 % | 143 | € 1 712 | € 244 816 | Latvia | 16.11.2020 | 02.12.2020 |
Natural person |
16.79 % | 47 | € 1 712 | € 80 464 | Latvia | 16.11.2020 | 02.12.2020 |
Natural person |
16.07 % | 45 | € 1 712 | € 77 040 | Latvia | 16.11.2020 | 02.12.2020 |
Natural person |
16.07 % | 45 | € 1 712 | € 77 040 | Latvia | 16.11.2020 | 02.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valmieras rajona Ķoņu pagasta zemnieku saimniecība "PĒRLES" | Until 03.08.2015 | 9 years ago |
|---|
Historical addresses
| Valmieras rajons, Ķoņu pagasts, "Pērles" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Ķoņu pag., "Pērles" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums PERLES AAJ 2023 | |||||
| vadibas zinnojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums PERLES AAJ 2022 | |||||
| vadibas zinojums 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P RLES A.A.J. 2021 Rev atz | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| P RLES 2020 Rev atz | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| P rles 2019 revidentu zi ojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 201805011217 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 03.08.2015 - 31.12.2015 | 15.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015vad.paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS par 2014 GPlikuma 54 pantu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS par 2013 GPlikuma 54 pantu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 02.05.2011 | TIF (633.19 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.48 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.43 KB | 23.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 58.13 KB | 23.08.2023 | 31.07.2023 | 1 |
Articles of Association |
DOCX | 28.37 KB | 02.12.2020 | 16.11.2020 | 1 |
Articles of Association |
DOCX | 28.68 KB | 02.12.2020 | 16.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 51.57 KB | 02.12.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 02.12.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 09.11.2020 | 12.09.2016 | 1 |
Articles of Association |
TIF | 228.03 KB | 09.11.2020 | 12.09.2016 | 6 |
Amendments to the Articles of Association |
TIF | 81.85 KB | 09.11.2020 | 14.01.2016 | 2 |
Articles of Association |
TIF | 327.92 KB | 09.11.2020 | 14.01.2016 | 8 |
Shareholders’ register |
TIF | 127.45 KB | 09.11.2020 | 14.01.2016 | 5 |
Shareholders’ register |
TIF | 40.07 KB | 09.11.2020 | 02.07.2015 | 1 |
Articles of Association |
TIF | 203.31 KB | 09.11.2020 | 19.03.2015 | 4 |
Articles of Association |
TIF | 640.05 KB | 18.02.2015 | 10.02.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 569.57 KB | 18.02.2015 | 10.02.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.89 KB | 23.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.03 KB | 23.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 46.35 KB | 02.12.2020 | 19.11.2020 | 1 |
Application |
EDOC | 59.71 KB | 02.12.2020 | 19.11.2020 | 1 |
Articles of Association |
EDOC | 42.62 KB | 02.12.2020 | 16.11.2020 | 1 |
Articles of Association |
EDOC | 59.3 KB | 02.12.2020 | 16.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.71 MB | 02.12.2020 | 16.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.7 MB | 02.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 02.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.33 KB | 02.12.2020 | 16.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.35 KB | 02.12.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 51.53 KB | 02.12.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.07 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.75 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.75 KB | 20.09.2016 | 20.09.2016 | 1 |
Application |
TIF | 176.82 KB | 09.11.2020 | 12.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.95 KB | 09.11.2020 | 12.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 09.11.2020 | 02.02.2016 | 1 |
Application |
TIF | 108.42 KB | 09.11.2020 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 227.27 KB | 09.11.2020 | 14.01.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 09.11.2020 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.96 KB | 09.11.2020 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.9 KB | 09.11.2020 | 02.07.2015 | 1 |
Application |
TIF | 312.72 KB | 09.11.2020 | 02.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 181 KB | 09.11.2020 | 19.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 119.87 KB | 18.02.2015 | 17.02.2015 | 2 |
Other documents |
TIF | 50.83 KB | 18.02.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 18.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 45.98 KB | 09.11.2020 | 21.04.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 09.11.2020 | 21.04.1992 | 1 |
Registration certificates |
TIF | 61.6 KB | 09.11.2020 | 21.04.1992 | 1 |
Specimen signature without Identity number |
TIF | 13.13 KB | 09.11.2020 | 21.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 24.24 KB | 09.11.2020 | 07.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 22.13 KB | 09.11.2020 | 07.04.1992 | 1 |
Other documents |
TIF | 28.17 KB | 09.11.2020 | 17.12.1991 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 47.49 KB | 09.11.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.02.2023 |
LETA | Piensaimniecība "Pērles A.A.J." investēs 1,5 miljonus dzīvnieku labturības uzlabošanā |