PERNIGELE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PERNIGELE"
Registration number, date 40203346573, 16.09.2021
VAT number LV40203346573 from 02.11.2021 Europe VAT register
Register, date Commercial Register, 16.09.2021
Legal address "Jelgavkrasti", Jelgavkrasti, Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2021
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, €) 4.17 -3.5 1.04
Personal income tax (thousands, €) 0.07 0.2 0.08
Statutory social insurance contributions (thousands, €) 0.48 4.71 0.95
Average employees count 0 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2021
* 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 % 280 € 10 € 2 800 Latvia 16.09.2021 16.09.2021

Apply information changes

ML

"PERNIGELE", SIA

"Jelgavkrasti", Jelgavkrasti, Liepupes pagasts, Limbažu nov., LV-4023 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PERNIGELE EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PERNIGELE EDOC

2021

Annual report 16.09.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PERNIGELE PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 42.5 KB 16.09.2021 14.09.2021 1

Shareholders’ register

DOC 42.5 KB 16.09.2021 14.09.2021 1

Articles of Association

DOC 28.5 KB 16.09.2021 13.09.2021 1

Articles of Association

DOC 28.5 KB 16.09.2021 13.09.2021 1

Memorandum of Association

DOCX 16.48 KB 16.09.2021 13.09.2021 1

Memorandum of Association

DOCX 16.48 KB 16.09.2021 13.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 39.9 KB 16.09.2021 16.09.2021 3

Application

DOCX 39.9 KB 16.09.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 16.09.2021 16.09.2021 2

Announcement regarding the legal address

DOC 26.5 KB 16.09.2021 14.09.2021 1

Announcement regarding the legal address

DOC 26.5 KB 16.09.2021 14.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.15 KB 16.09.2021 14.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.15 KB 16.09.2021 14.09.2021 1

Shareholders’ register

EDOC 19.26 KB 16.09.2021 14.09.2021 1

Articles of Association

EDOC 16.32 KB 16.09.2021 13.09.2021 1

Memorandum of Association

EDOC 22.55 KB 16.09.2021 13.09.2021 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