Pērles & CO, 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.
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 | SIA "Pērles & CO" |
| Registration number, date | 50103316771, 26.08.2010 |
| VAT number | LV50103316771 from 24.09.2010 Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Pīpeņu iela 4 – 17, Līčupe, Mazozolu pag., Ogres nov., LV-5065 Check address owners |
| Fixed capital | 200 EUR, registered payment 08.08.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (13.12.2023, no. 94360)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 828.82 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 803.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 776.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 749.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 379.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 355.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 074.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 040.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 004.61 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 971.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 793.68 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 757.98 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 2 729.63 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 290.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 266.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 244.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 164.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 134.78 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 966.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 925.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 778.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 649.34 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 616.93 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 552.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 644.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 343.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 059.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 811.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 789.85 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 743.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 492.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 051.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 012.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 457.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 210.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 153.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 152.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 13.12.2023 | 94360 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0.13 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.19 | 0.32 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.07.2019 | 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 | 23.09.2015 | |
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. | 26.08.2010 |
* 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 |
82.50 % | 165 | € 1 | € 165 | Latvia | 25.07.2016 | 08.08.2016 |
Natural person |
17.50 % | 35 | € 1 | € 35 | Latvia | 25.07.2016 | 08.08.2016 |
Historical addresses
| Ogres nov., Mazozolu pag., Līčupe, "Madaras" - 17 | Until 03.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (82.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (83.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (83.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.09.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | PDF (82.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2010 |
Annual report | 26.08.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.98 KB | 10.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 71.71 KB | 10.08.2016 | 25.07.2016 | 3 |
Memorandum of Association |
TIF | 137.96 KB | 10.08.2016 | 25.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.66 KB | 10.08.2016 | 25.07.2016 | 1 |
Shareholders’ register |
TIF | 70.54 KB | 10.08.2016 | 25.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 02.10.2015 | 17.09.2015 | 2 |
Articles of Association |
TIF | 25.07 KB | 02.10.2015 | 17.09.2015 | 2 |
Shareholders’ register |
TIF | 22.98 KB | 02.10.2015 | 17.09.2015 | 1 |
Shareholders’ register |
TIF | 67.69 KB | 10.04.2015 | 23.03.2015 | 4 |
Articles of Association |
TIF | 22.43 KB | 02.09.2010 | 23.08.2010 | 2 |
Memorandum of association |
TIF | 31.58 KB | 02.09.2010 | 23.08.2010 | 2 |
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 |
382.71 KB | 07.06.2019 | 07.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.38 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 27.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.44 KB | 25.10.2016 | 25.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 10.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 140.85 KB | 10.08.2016 | 25.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 10.08.2016 | 25.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 10.08.2016 | 25.07.2016 | 1 |
Other documents |
TIF | 9.64 KB | 10.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 26.04.2016 | 26.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.06 KB | 22.04.2016 | 22.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.17 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 02.10.2015 | 23.09.2015 | 2 |
Application |
TIF | 218.22 KB | 02.10.2015 | 17.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 02.10.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 10.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 127.86 KB | 10.04.2015 | 23.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.37 KB | 10.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 10.04.2015 | 23.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 23.01.2015 | 23.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.65 KB | 20.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 16.01.2015 | 16.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.68 KB | 13.01.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 12.12.2014 | 12.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.66 KB | 10.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 07.11.2014 | 07.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.47 KB | 05.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 11.08.2014 | 11.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.9 KB | 06.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 02.09.2010 | 26.08.2010 | 2 |
Registration certificates |
TIF | 70.81 KB | 02.09.2010 | 26.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 02.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 02.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 158.99 KB | 02.09.2010 | 23.08.2010 | 4 |
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