Pērles Būve, SIA
Limited Liability Company, Small company
Place in branch
261 by turnover
381 by profit
89 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 Būve" |
| Registration number, date | 48701007658, 28.08.1992 |
| VAT number | LV48701007658 from 05.10.1995 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | "Pērles", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pērles Būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | -6.55 | -218.17 | -115.37 |
| Personal income tax (thousands, €) | 42.88 | 23.73 | 12.62 |
| Statutory social insurance contributions (thousands, €) | 74.58 | 48.71 | 31.61 |
| Average employees count | 7 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 1 | € 2 845 | € 2 845 | 27.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
"Pērles būve", SIA
"Pērles", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "PĒRLES BŪVE" | Until 25.10.2004 | 21 year ago |
|---|---|---|
| Bebru pagasta E.Mikāla zemnieku saimniecība "PĒRLES" | Until 08.11.2001 | 24 years ago |
Historical addresses
| Aizkraukles rajons, Bebru pagasts, "Pērles" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kokneses nov., Bebru pag., "Pērles" | Until 04.12.2015 | 10 years ago |
| Kokneses nov., Bebru pag., Vecbebri, "Pērles" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zin ojums | |||||
| Vadi bas zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (19.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (19.79 KB) | |
2005 |
Annual report | 23.08.2024 | TIF (1.26 MB) | ||
2003 |
Annual report | 23.08.2024 | TIF (1.38 MB) | ||
1998 |
Annual report | 23.08.2024 | TIF (116.61 KB) | ||
1997 |
Annual report | 23.08.2024 | TIF (119.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.18 KB | 23.08.2024 | 27.06.2016 | 1 |
Articles of Association |
TIF | 21.83 KB | 23.08.2024 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 48.25 KB | 23.08.2024 | 27.06.2016 | 2 |
Articles of Association |
TIF | 23.18 KB | 23.08.2024 | 11.10.2004 | 1 |
Articles of Association |
TIF | 356.63 KB | 23.08.2024 | 08.08.2001 | 9 |
Articles of Association |
TIF | 226 KB | 23.08.2024 | 26.03.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 23.08.2024 | 28.07.2016 | 2 |
Application |
TIF | 96.41 KB | 23.08.2024 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 23.08.2024 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.24 KB | 23.08.2024 | 05.10.2007 | 2 |
Application |
TIF | 142.14 KB | 23.08.2024 | 02.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 23.08.2024 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.87 KB | 23.08.2024 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 23.08.2024 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 23.08.2024 | 25.10.2004 | 1 |
Registration certificates |
TIF | 42.63 KB | 23.08.2024 | 25.10.2004 | 1 |
Application |
TIF | 235.52 KB | 23.08.2024 | 11.10.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 23.08.2024 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.97 KB | 23.08.2024 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 12.68 KB | 23.08.2024 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 23.08.2024 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 23.08.2024 | 08.11.2001 | 1 |
Registration certificates |
TIF | 41.84 KB | 23.08.2024 | 08.11.2001 | 1 |
Sample report |
TIF | 29.03 KB | 23.08.2024 | 26.10.2001 | 1 |
Application |
TIF | 117.87 KB | 23.08.2024 | 25.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 23.08.2024 | 25.10.2001 | 1 |
Appraisal reports |
TIF | 12.07 KB | 23.08.2024 | 08.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 23.08.2024 | 08.08.2001 | 1 |
Other documents |
TIF | 69.41 KB | 23.08.2024 | 23.04.2001 | 2 |
Other documents |
TIF | 43.43 KB | 23.08.2024 | 19.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 23.08.2024 | 26.03.1996 | 2 |
Copy of the personal identification document |
TIF | 96.57 KB | 23.08.2024 | 08.09.1992 | 1 |
Application |
TIF | 88.52 KB | 23.08.2024 | 28.08.1992 | 2 |
Cover letter |
TIF | 25.21 KB | 23.08.2024 | 28.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 23.08.2024 | 28.08.1992 | 1 |
Registration certificates |
TIF | 32.25 KB | 23.08.2024 | 28.08.1992 | 1 |
Registration certificates |
TIF | 27.96 KB | 23.08.2024 | 28.08.1992 | 1 |
Sample report |
TIF | 18.3 KB | 23.08.2024 | 28.08.1992 | 1 |
Submission/Application |
TIF | 39.25 KB | 23.08.2024 | 28.08.1992 | 2 |
Other documents |
TIF | 30.27 KB | 23.08.2024 | 10.08.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 48.04 KB | 23.08.2024 | 06.08.1992 | 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 |
|---|---|---|
10.05.2016 |
LETA | Būvniecības uzņēmumam "Pērles būve" pērn izdevies izkļūt no zaudējumiem |