PĒRLES R, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PĒRLES R
Registration number, date 40203382396, 24.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2022
Legal address Dārza iela 20, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 3.32 2.2 0
Personal income tax (thousands, €) 0.58 0.48 0
Statutory social insurance contributions (thousands, €) 2.73 1.71 0
Average employees count 2 2 0

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
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   24.02.2022
* 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 % 2 800 € 1 € 2 800 Latvia 24.02.2022 24.02.2022

Apply information changes

"Pērles R", SIA

Dārza 20, Alūksne, Alūksnes nov., LV-4301 Check address owners

Tekstilizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
PERLES R Vadibas zinojums PDF

2022

Annual report 24.02.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
PERLES R 2022 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.47 KB 24.02.2022 21.02.2022 1

Articles of Association

DOCX 19.47 KB 24.02.2022 21.02.2022 1

Shareholders’ register

DOCX 21.04 KB 24.02.2022 21.02.2022 1

Shareholders’ register

DOCX 21.04 KB 24.02.2022 21.02.2022 1

Memorandum of Association

DOCX 21.04 KB 24.02.2022 16.02.2022 1

Memorandum of Association

DOCX 21.04 KB 24.02.2022 16.02.2022 1

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 62.33 KB 24.02.2022 24.02.2022 2

Application

DOCX 45.77 KB 24.02.2022 23.02.2022 4

Application

DOCX 45.77 KB 24.02.2022 23.02.2022 4

Announcement regarding the legal address

DOCX 19.27 KB 24.02.2022 21.02.2022 1

Announcement regarding the legal address

DOCX 19.27 KB 24.02.2022 21.02.2022 1

Articles of Association

EDOC 25.03 KB 24.02.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 141.42 KB 24.02.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 141.42 KB 24.02.2022 21.02.2022 1

Shareholders’ register

EDOC 26.75 KB 24.02.2022 21.02.2022 1

Memorandum of Association

EDOC 26.56 KB 24.02.2022 16.02.2022 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