PĒRNES L, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PĒRNES L"
Registration number, date 40003086049, 12.08.1992
VAT number LV40003086049 from 13.06.1995 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address "Čipsi", Pērnciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 1 000 000 EUR, registered payment 22.06.2016
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, €) 1102.76 1579.77 769.64
Personal income tax (thousands, €) 131.38 88.81 62.55
Statutory social insurance contributions (thousands, €) 271.47 189.91 135.1
Average employees count 50 39 33

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Kartupeļu pārstrāde (10.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2008
* 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 % 1 000 000 € 1 € 1 000 000 Latvia 16.06.2016 22.06.2016

Apply information changes

ML

"Pērnes L", SIA

"Čipsi", Pērnciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Kulinārijas izstrādājumi, uzkodas

http://www.pernesfood.com

Historical company names

Sabiedrība ar ierobežotu atbildību, SIA "BEĶERIS" Until 23.07.1997 27 years ago

Historical addresses

Rīgas rajons, Salas pagasts Until 13.06.1996 28 years ago
Rīgas rajons, Salas pagasts, "Salenieki"-9 Until 21.12.2004 20 years ago
Rīgas rajons, Salas pagasts, "Čipsi" Until 03.07.2009 15 years ago
Babītes nov., Salas pag., "Čipsi" Until 04.12.2015 9 years ago
Babītes nov., Salas pag., Pērnciems, "Čipsi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS PNL 2023 EDOC
Vad zin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vad zin PDF
NEATKAR GA REVIDENTA ZI OJUMS PNL 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
GP21 Vad zin PDF
REVIDENTU ZINOJUMS 2021 PERNES L EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 20 vad zinojums PDF
REVIDENTU ZINOJUMS 2020 PERNES L EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin Pernes L 2019 PDF
Vad zin 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS PERNES L 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
Revid zin 2017 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vad zinojums EDS PDF
Rev zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.compr PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (22.75 KB)

2008

Annual report 28.05.2009  TIF (680.09 KB)

2007

Annual report 12.06.2008  TIF (1015.45 KB)

2004

Annual report 11.01.2007  PDF (164.03 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.93 KB 09.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 26.11.2019 26.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.82 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.82 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.37 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.02.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 28.02.2019 28.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.44 KB 28.02.2019 25.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.44 KB 25.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 01.08.2017 01.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 31.07.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 07.07.2017 07.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 04.07.2017 04.07.2017 1

Sample report

TIF 27.04 KB 14.10.2010 11.06.1997 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