TA Pērle, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
27 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TA Pērle" |
| Registration number, date | 40103490608, 13.12.2011 |
| VAT number | None (excluded 18.12.2024) Europe VAT register |
| Register, date | Commercial Register, 13.12.2011 |
| Legal address | Salnas iela 34 – 126, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.29 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Fotopakalpojumi (74.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.12.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | 24.05.2016 | 13.09.2016 |
Historical addresses
| Rīga, Dzelzavas iela 25-223 | Until 27.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.03.2025 | PDF (79.1 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TaP VAD ZIN 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TaP VAD ZIN 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TaP-VAD-ZIN-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA 2013(TaP) | ODT | ||||
2012 |
Annual report | 13.12.2011 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.41 KB | 16.09.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 50.8 KB | 16.09.2016 | 24.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.95 KB | 16.09.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 50.73 KB | 16.09.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 28.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 13.71 KB | 28.05.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 14.61 KB | 28.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 219.85 KB | 16.12.2011 | 25.11.2011 | 4 |
Memorandum of association |
TIF | 87.57 KB | 16.12.2011 | 25.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 16.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 135.96 KB | 16.09.2016 | 30.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 16.09.2016 | 30.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.43 KB | 16.09.2016 | 24.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 16.09.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 16.09.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 28.05.2013 | 27.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 28.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 68.73 KB | 28.05.2013 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.39 KB | 28.05.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 28.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 16.12.2011 | 13.12.2011 | 2 |
Registration certificates |
TIF | 29.04 KB | 16.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 619.6 KB | 16.12.2011 | 30.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 18.09 KB | 16.12.2011 | 25.11.2011 | 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
