Rīgas Pērle, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas Pērle"
Registration number, date 40103774358, 28.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2014
Legal address Bauskas iela 33 – 3, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 28.03.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Pasažieru transports iekšzemes ūdeņos (50.30)
CSP industry Pasažieru pārvadājumi iekšzemes ūdeņos (50.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   28.03.2014
* 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 € 1 € 1 Latvia 28.03.2014 28.03.2014

Apply information changes

"Rīgas Pērle", SIA

Rīga

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (84.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (83.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (83.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (81.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (83.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (351.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (428.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
RP vp PDF

2014

Annual report 28.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ac PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 176.34 KB 27.03.2014 27.03.2014 1

Memorandum of Association

PDF 120.01 KB 27.03.2014 27.03.2014 1

Shareholders’ register

PDF 109.53 KB 27.03.2014 27.03.2014 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 74.41 KB 28.03.2014 28.03.2014 2

Announcement regarding the legal address

PDF 122.84 KB 27.03.2014 27.03.2014 1

Application

PDF 161.3 KB 27.03.2014 27.03.2014 2

Confirmation or consent to legal address

PDF 96.43 KB 27.03.2014 27.03.2014 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