Basic data
Name SIA "Pearls"
Legal form Limited liability company (SIA)
Registration number, date 40103417795, 18.05.2011
Register, Included in The Register Commercial register, 18.05.2011
SEPA identifier LV97ZZZ40103417795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103417795 Is active 28.05.2011
Legal address Legal address: Rīga, Valdeķu iela 67 - 22, LV-1058 Previous addresses
Other registered in this address
Postal address Valdeķu iela 67 - 22, Rīga, LV-1058
Registration certificate number, date Nr. K109649. 18.05.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 13.01.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.07.2021
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 28441886
+371 22522382
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 (13)
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 18.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 13.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 13.01.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85740 - 85760
 85740 - 85760
Net turnover
  85352 - 85358 , Major
 85352 - 85358
Major
Profit or loss
  59198 - 59228
 59198 - 59228
Equity capital
  83812
 83812
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  88156 - 88163
 88156 - 88163
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  73826 , Companies
 73826
Companies
Profitability
  29581 , Companies
 29581
Companies

About the company's comparative indices

Legal address on the map
Pearls Legal address on the map
Publications (0)