Pearl Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Pearl Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103509061, 07.02.2012
Register, Included in The Register Commercial register, 07.02.2012
SEPA identifier LV41ZZZ50103509061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103509061 Is active 29.04.2012
Check in EU VAT register
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
Beneficial owners reported Yes
Registration certificate number, date Nr. K125271. 07.02.2012
Fixed capital Paid capital - 21 340.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 66118990
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 (12)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.03.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.03.2023 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		 14.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Pearl Group AS(Registration number: 989536672)Lysaker Torg 25, 1366 Lysaker, 0219 Baerum The shares are pledged. Commercial pledge act 100207970
From 27.10.2017 21340 1.00 EUR 21 340.00 EUR 100.00 % 01.11.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Norway Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Norway Norway

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 90419 - 90448
 90419 - 90448
Net turnover
  1466 , Major
 1466 		Major
Profit or loss
  1255
 1255
Equity capital
  1245
 1245
Fixed assets
  15180
 15180
Balance
  2072
 2072
Tangible assets
  12820
 12820
Liquidity
  19448 , Companies
 19448 		Companies
Profitability
  47951 , Companies
 47951 		Companies

About the company's comparative indices

Pearl Latvija mentioned in newspapers   Pearl Latvija zo.lv catalogue
Legal address on the map
Pearl Latvija Legal address on the map
Publications (0)