Basic data
Name SIA "PĒRLE AV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003422145, 08.12.1998
Register, Included in The Register Commercial register, 16.11.2004
SEPA identifier LV70ZZZ40003422145
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003422145 Is active 16.12.1998
Legal address Legal address: Rīga, Prūšu iela 104 - 1, LV-1057 Previous addresses
Other registered in this address
Postal address Prūšu iela 104 - 1, Rīga, LV-1057
Registration certificate number, date Nr. K003609. 16.11.2004
Fixed capital Paid capital - 17 040.00 EUR (Registered in State Enterprise register 27.10.2023)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.10.2023
The State support The State support history  (Actual record: 20.01.2022)
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 120 142.00 EUR 17 040.00 EUR 100.00 % 120 27.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 42382 - 42387
 42382 - 42387
Net turnover
  13014 - 13015 , Major
 13014 - 13015
Major
Profit or loss
  27385
 27385
Equity capital
  14306
 14306
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  21264
 21264
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  13660 , Companies
 13660
Companies
Profitability
  47769 , Companies
 47769
Companies

About the company's comparative indices

Legal address on the map
PĒRLE AV Legal address on the map
Publications (0)