Basic data
Name SIA Pearl Insight Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003491289, 19.04.2000
Register, Included in The Register Commercial register, 26.10.2004
SEPA identifier LV44ZZZ40003491289
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003491289 Is active 04.05.2000
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 20, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 20, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K114274. 25.05.2011
Fixed capital Paid capital - 43 904.00 EUR (Registered in State Enterprise register 23.12.2021)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
12.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Pearl Latvija"(50103509061)Rīga, Krišjāņa Valdemāra iela 21 - 20
From 02.05.2024 1568 28.00 EUR 43 904.00 EUR 100.00 % 1568 14.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Norway Norway

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Norway Norway

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 45625 - 45635
 45625 - 45635
Net turnover
  5127 , Major
 5127
Major
Profit or loss
  46309 - 46317
 46309 - 46317
Equity capital
  47862 - 47863
 47862 - 47863
Fixed assets
  11607
 11607
Balance
  9234
 9234
Tangible assets
  30834 - 30835
 30834 - 30835
Liquidity
  58269 - 58270 , Companies
 58269 - 58270
Companies
Profitability
  54446 , Companies
 54446
Companies

About the company's comparative indices

Legal address on the map
Pearl Insight Legal address on the map
Publications (0)