Pērles un mežģīnes, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 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 | SIA "Pērles un mežģīnes" |
| Registration number, date | 40103816079, 12.08.2014 |
| VAT number | LV40103816079 from 19.08.2014 Europe VAT register |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | Ūbeļu iela 16 – 52, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -0.22 | -0.08 | -1.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.08.2014 |
* 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 % | 560 | € 5 | € 2 800 | Latvia | 28.01.2021 | 16.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pērles un mežģīnes", SIA
Ūbeļu 16, Ādaži, Ādažu nov. LV-2164 Check address owners
Tekstilizstrādājumu ražošana
Historical company names
| SIA "Pērles un mežģīnes IKK" | Until 13.06.2022 | 2 years ago |
|---|---|---|
| SIA "GRĀMATVEDĪBAS PRIVĀTPRAKSE" | Until 16.02.2021 | 3 years ago |
Historical addresses
| Rīga, Andreja iela 1 | Until 07.10.2016 | 8 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Liepkalnu iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Baltezers, Liepkalnu iela 4 | Until 13.06.2022 | 2 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 52 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Perles un mezgines 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Perles un mezgines 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums GP | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums | JPG | ||||
2015 |
Annual report | 12.08.2014 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
259.28 KB | 13.06.2022 | 07.06.2022 | 1 | |
Amendments to the Articles of Association |
259.28 KB | 13.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
233.16 KB | 13.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
233.16 KB | 13.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
DOC | 26 KB | 16.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 16.02.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.92 KB | 16.02.2021 | 27.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.89 KB | 12.10.2016 | 29.08.2016 | 1 |
Articles of Association |
TIF | 96.23 KB | 12.10.2016 | 29.08.2016 | 3 |
Shareholders’ register |
TIF | 95.72 KB | 12.10.2016 | 29.08.2016 | 3 |
Articles of Association |
TIF | 28.33 KB | 28.08.2014 | 28.07.2014 | 1 |
Memorandum of association |
TIF | 59.29 KB | 28.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 51.27 KB | 28.08.2014 | 28.07.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.85 KB | 13.06.2022 | 13.06.2022 | 4 |
Application |
DOCX | 48.85 KB | 13.06.2022 | 13.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.06.2022 | 13.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 147.79 KB | 13.06.2022 | 07.06.2022 | 1 |
Articles of Association |
EDOC | 125.11 KB | 13.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
376.9 KB | 13.06.2022 | 07.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
376.9 KB | 13.06.2022 | 07.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 16.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 19.57 KB | 16.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 100.99 KB | 16.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 92.03 KB | 16.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 16.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 16.02.2021 | 27.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.67 KB | 16.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 16.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 16.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.93 KB | 16.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 5.12 MB | 12.10.2016 | 05.09.2016 | 9 |
Announcement regarding the legal address |
TIF | 18.88 KB | 12.10.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.4 KB | 12.10.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.89 KB | 12.10.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 28.08.2014 | 12.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.8 KB | 28.08.2014 | 28.07.2014 | 1 |
Application |
TIF | 210.04 KB | 28.08.2014 | 28.07.2014 | 9 |
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