ROZĀ PĒRLE, SIA
Limited Liability Company, Micro company
Place in branch
313 by turnover
315 by profit
160 by paid taxes
47 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 | SIA "ROZĀ PĒRLE" |
| Registration number, date | 40003589336, 29.04.2002 |
| VAT number | LV40003589336 from 27.05.2002 Europe VAT register |
| Register, date | Commercial Register, 29.04.2002 |
| Legal address | Rīga, Miglas iela 26 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROZĀ PĒRLE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 16.19 | 10.35 | 4.29 |
| Personal income tax (thousands, €) | 4.22 | 3.01 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 7.9 | 6.52 | 3.62 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 290.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2017 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 01.03.2017 | 06.03.2017 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 01.03.2017 | 06.03.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (82.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (83.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZINOJUM16. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUM15. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUM12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUM | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | RAR | ||||
2009 |
Annual report | 03.03.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (789.42 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (691.66 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 01.03.2017 | 01.03.2017 | 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 | 42 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
7.11 MB | 01.03.2017 | 01.03.2017 | 27 | |
Application |
EDOC | 6.86 MB | 01.03.2017 | 01.03.2017 | 27 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 01.03.2017 | 01.03.2017 | 1 |
Shareholders’ register |
EDOC | 85.19 KB | 01.03.2017 | 01.03.2017 | 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