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Pērļu rotnīca, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
5 by profit
1 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Pērļu rotnīca" |
| Registration number, date | 40103415012, 11.05.2011 |
| VAT number | LV40103415012 from 04.10.2021 Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Āpšu iela 5 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 27.75 | 27.86 | 6.31 |
| Personal income tax (thousands, €) | 0.8 | 0.28 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 1.95 | 0.55 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry
Redakcija NACE 2.0 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | 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 | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2022 |
* 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 | 16.04.2021 | 16.04.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Siguldas nov., Sigulda, Cielavu iela 9 | Until 20.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums pie 2023.gada gada p rskata | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas pazi ojums par 2022.gadu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums par 2021 gadu | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas pazi ojums par 2020 Jgadu | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dal bnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj 1 | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
138.57 KB | 18.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
138.57 KB | 18.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
DOCX | 13.97 KB | 16.04.2021 | 16.04.2021 | 1 |
Articles of Association |
DOCX | 15.8 KB | 16.04.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.76 KB | 16.04.2021 | 09.04.2021 | 1 |
Articles of Association |
DOCX | 15.82 KB | 20.12.2017 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 15.82 KB | 20.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
DOCX | 13.06 KB | 15.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
DOCX | 13.06 KB | 15.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 11.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 11.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 78.69 KB | 13.05.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 64.55 KB | 13.05.2011 | 06.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
372.8 KB | 18.01.2022 | 18.01.2022 | 3 | |
Application |
372.8 KB | 18.01.2022 | 18.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 18.01.2022 | 18.01.2022 | 2 |
Articles of Association |
EDOC | 147.71 KB | 18.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
75.99 KB | 18.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.99 KB | 18.01.2022 | 10.01.2022 | 1 | |
Application |
DOCX | 53.69 KB | 16.04.2021 | 16.04.2021 | 7 |
Application |
EDOC | 58.9 KB | 16.04.2021 | 16.04.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
169.77 KB | 16.04.2021 | 16.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.04.2021 | 16.04.2021 | 2 |
Shareholders’ register |
EDOC | 20.16 KB | 16.04.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 29.89 KB | 16.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 16.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 16.04.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.95 KB | 16.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 28.25 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.86 KB | 15.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.86 KB | 15.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.65 KB | 15.12.2017 | 14.12.2017 | 5 |
Shareholders’ register |
EDOC | 25.86 KB | 15.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28.75 KB | 11.12.2017 | 08.12.2017 | 1 |
Application |
EDOC | 48.65 KB | 11.12.2017 | 08.12.2017 | 5 |
Application |
DOCX | 36.81 KB | 11.12.2017 | 08.12.2017 | 5 |
Application |
DOCX | 36.81 KB | 11.12.2017 | 08.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 11.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 11.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.45 KB | 11.12.2017 | 08.12.2017 | 2 |
Confirmation or consent to legal address |
193.33 KB | 11.12.2017 | 05.12.2017 | 1 | |
Confirmation or consent to legal address |
223.3 KB | 11.12.2017 | 05.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 106.48 KB | 13.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 131.63 KB | 13.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 52.84 KB | 13.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 745.46 KB | 13.05.2011 | 06.05.2011 | 5 |
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