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 "Pērlīte" |
| Registration number, date | 45403005087, 24.05.1996 |
| VAT number | None (excluded 20.01.2010) Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | "Pērlīte", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 57 425 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pērlīte, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | 0.55 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.32 | 0.76 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Veselības aprūpes, izglītības, kultūras pakalpojumu un citu sociālo pakalpojumu regulējums (84.12) |
| CSP industry
Redakcija NACE 2.0 |
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Types of activities from statues | Fiziskās labsajūtas uzlabošanas pakalpojumi Pārējo apmešanās vietu darbība u.c. statūtos paredzētā darbība Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Izmitināšana viesnīcās un līdzīgās apmešanās vietās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2021 | 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 | 12.03.2021 |
* 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 % | 57 425 | € 1 | € 57 425 | 01.03.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
"Pērlīte", SIA
"Pērlīte", Viesītes pagasts, Jēkabpils nov. LV-5237 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Jēkabpils sabiedrība ar ierobežotu atbildību "PĒRLĪTE" | Until 27.10.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils raj., Viesīte, Smilšu -2 | Until 07.08.1998 | 27 years ago |
|---|---|---|
| Jēkabpils rajons, Viesīte, Smilšu iela 2 | Until 03.07.2009 | 16 years ago |
| Viesītes nov., Viesīte, Smilšu iela 2 | Until 17.10.2017 | 8 years ago |
| Viesītes nov., Viesītes pag., "Pērlīte" | 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 | 29.03.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS PERLITE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums Perlite | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vispariga informcija | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Perlite | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (938.04 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (576.53 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (772.83 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 21.03.2013 | TIF (1.31 MB) | ||
2004 |
Annual report | 21.03.2013 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.94 KB | 12.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
TIF | 78.82 KB | 11.09.2018 | 10.09.2018 | 3 |
Shareholders’ register |
TIF | 1.62 MB | 31.08.2018 | 15.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.61 KB | 12.01.2016 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 35.75 KB | 12.01.2016 | 15.12.2015 | 1 |
Articles of Association |
DOC | 21 KB | 15.12.2015 | 15.12.2015 | 3 |
Articles of Association |
DOC | 21 KB | 15.12.2015 | 15.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.62 KB | 15.05.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 15.05.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 52.1 KB | 15.05.2014 | 29.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.51 KB | 31.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 74.64 KB | 31.10.2013 | 15.10.2013 | 2 |
Articles of Association |
EDOC | 56.91 KB | 29.10.2013 | 15.10.2013 | 4 |
Shareholders’ register |
TIF | 15.41 KB | 21.03.2013 | 13.07.2009 | 1 |
Articles of Association |
TIF | 96.81 KB | 21.03.2013 | 12.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.97 KB | 21.03.2013 | 12.12.2007 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 21.03.2013 | 12.12.2007 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 21.03.2013 | 29.09.2006 | 1 |
Articles of Association |
TIF | 91.44 KB | 21.03.2013 | 28.09.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.54 KB | 21.03.2013 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 15.73 KB | 21.03.2013 | 02.01.2006 | 1 |
Articles of Association |
TIF | 121.49 KB | 21.03.2013 | 29.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.84 KB | 21.03.2013 | 29.12.2005 | 1 |
Articles of Association |
TIF | 96 KB | 21.03.2013 | 06.10.2004 | 3 |
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 | 62.52 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 86.41 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 100.42 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.27 KB | 12.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.15 KB | 12.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 12.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 17.69 MB | 17.09.2018 | 10.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 11.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 5.89 MB | 31.08.2018 | 30.08.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 780.9 KB | 31.08.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 316.13 KB | 17.08.2018 | 15.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 17.10.2017 | 17.10.2017 | 1 |
Application |
TIF | 131.63 KB | 13.10.2017 | 13.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 12.01.2016 | 18.12.2015 | 2 |
Application |
TIF | 87.56 KB | 12.01.2016 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 12.01.2016 | 15.12.2015 | 1 |
Articles of Association |
EDOC | 23.52 KB | 15.12.2015 | 15.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 15.12.2015 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.52 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 25.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 65.29 KB | 25.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 07.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 200.87 KB | 07.08.2015 | 30.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.87 KB | 07.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.14 KB | 07.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 07.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.01 KB | 05.09.2014 | 05.09.2014 | 1 |
Application |
TIF | 305.07 KB | 05.09.2014 | 02.09.2014 | 3 |
Application |
TIF | 227.67 KB | 05.09.2014 | 02.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 49.8 KB | 09.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.08 KB | 09.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 83.34 KB | 15.05.2014 | 06.05.2014 | 1 |
Application |
TIF | 77.47 KB | 15.05.2014 | 06.05.2014 | 1 |
Other documents |
TIF | 109.71 KB | 15.05.2014 | 06.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 15.05.2014 | 29.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.54 KB | 07.05.2014 | 29.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 07.05.2014 | 29.04.2014 | 1 |
Articles of Association |
EDOC | 28.2 KB | 07.05.2014 | 29.04.2014 | 3 |
Articles of Association |
EDOC | 28.37 KB | 07.05.2014 | 29.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 07.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 07.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.96 KB | 10.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 163.25 KB | 11.03.2014 | 06.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 78.83 KB | 29.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 141.67 KB | 31.10.2013 | 17.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 31.10.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 31.10.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 31.10.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 21.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 200.92 KB | 21.03.2013 | 12.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 21.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 21.03.2013 | 06.10.2010 | 1 |
Application |
TIF | 118.45 KB | 21.03.2013 | 04.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.95 KB | 21.03.2013 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.37 KB | 21.03.2013 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.4 KB | 21.03.2013 | 16.07.2009 | 2 |
Application |
TIF | 318.49 KB | 21.03.2013 | 14.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.47 KB | 21.03.2013 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 21.03.2013 | 11.01.2008 | 1 |
Application |
TIF | 162.88 KB | 21.03.2013 | 08.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.13 KB | 21.03.2013 | 18.12.2007 | 2 |
Appraisal reports |
TIF | 95.76 KB | 21.03.2013 | 12.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 21.03.2013 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 21.03.2013 | 18.10.2007 | 1 |
Application |
TIF | 254.99 KB | 21.03.2013 | 16.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 60.34 KB | 21.03.2013 | 16.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 21.03.2013 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 21.03.2013 | 01.11.2006 | 1 |
Application |
TIF | 198.52 KB | 21.03.2013 | 27.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 182.6 KB | 21.03.2013 | 10.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 21.03.2013 | 28.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 21.03.2013 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 21.03.2013 | 07.03.2006 | 1 |
Application |
TIF | 201.28 KB | 21.03.2013 | 06.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 21.03.2013 | 06.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 21.03.2013 | 29.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 21.03.2013 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 21.03.2013 | 27.10.2004 | 1 |
Registration certificates |
TIF | 71.91 KB | 21.03.2013 | 27.10.2004 | 1 |
Application |
TIF | 168.33 KB | 21.03.2013 | 15.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 44.3 KB | 21.03.2013 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 9.55 KB | 21.03.2013 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 21.03.2013 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 21.03.2013 | 06.10.2004 | 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 |
|---|---|---|
16.04.2018 |
LETA | Izsolē nonākusī Viesītes novada pašvaldības SIA "Pērlīte" turpina strādāt ar zaudējumiem |
16.03.2018 |
LETA | Viesītes novada dome lēmusi rīkot atkārtotu zaudējumus cietušās SIA "Pērlīte" kapitāldaļu izsoli |
25.10.2017 |
LETA | Viesītes novada pašvaldības SIA "Pērlīte" kapitāldaļas izsolīs decembra beigās |