Pērlītes, 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.
Basic data
| Status | Removed from the register, 16.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pērlītes" |
| Registration number, date | 40003866694, 18.10.2006 |
| VAT number | None (excluded 16.07.2021) Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | "Pērlītes", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.09.2015 (registered payment 28.09.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.66 | 1.74 | 9.59 |
| Personal income tax (thousands, €) | 0.09 | 0.29 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.48 | 1.3 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vecziediņi" | Until 29.11.2007 | 17 years ago |
|---|
Historical addresses
| Babītes nov., Salas pag., "Pērlītes" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Pērlītes" | Until 04.12.2015 | 9 years ago |
| Rīgas rajons, Salas pagasts, "Pērlītes" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (657.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (566.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (538.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (499.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (558.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Perlites zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Perlites | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Perlites 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Perlites 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Perlites 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Perlites | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (43.46 KB) | |
2008 |
Annual report | 07.10.2009 | TIF (822.06 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (833.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.43 KB | 05.10.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 55.88 KB | 05.10.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 110.04 KB | 05.10.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 33.35 KB | 07.10.2010 | 09.09.2010 | 1 |
Articles of Association |
TIF | 16.09 KB | 25.01.2010 | 22.11.2007 | 1 |
Articles of Association |
TIF | 14.3 KB | 11.01.2008 | 12.10.2006 | 1 |
Memorandum of Association |
TIF | 17.88 KB | 11.01.2008 | 12.10.2006 | 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 | 61.96 KB | 16.07.2021 | 16.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 15.07.2021 | 15.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 15.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 43.57 KB | 16.07.2021 | 13.07.2021 | 2 |
Application |
EDOC | 49.03 KB | 16.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 44.33 KB | 28.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 49.92 KB | 28.04.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.64 KB | 28.04.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.63 KB | 28.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 152.57 KB | 04.04.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.75 KB | 05.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 161.8 KB | 05.10.2015 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 05.10.2015 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 07.10.2010 | 17.09.2010 | 1 |
Application |
TIF | 307.71 KB | 07.10.2010 | 09.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 07.10.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 25.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 75.42 KB | 25.01.2010 | 18.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 25.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 07.10.2010 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 25.01.2010 | 29.11.2007 | 2 |
Registration certificates |
TIF | 16.83 KB | 25.01.2010 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 25.01.2010 | 27.11.2007 | 3 |
Application |
TIF | 63.46 KB | 25.01.2010 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 25.01.2010 | 23.11.2007 | 1 |
Registration certificates |
TIF | 37.83 KB | 25.01.2010 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 11.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 19.37 KB | 11.01.2008 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 11.01.2008 | 16.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 11.01.2008 | 12.10.2006 | 1 |
Application |
TIF | 97.49 KB | 11.01.2008 | 12.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 7.1 KB | 11.01.2008 | 12.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 11.01.2008 | 11.10.2006 | 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