Pērle-M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pērle-M"
Legal form Limited liability company (SIA)
Registration number, date 40003873836, 14.11.2006
Register, Included in The Register Commercial register, 14.11.2006
SEPA identifier LV29ZZZ40003873836
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003873836 Is active 02.01.2007
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K039026. 14.11.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 13.12.2024
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) 2 868.78 EUR as of 27.01.2025
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 35 28.00 EUR 980.00 EUR 34.65347 % 14.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 33 28.00 EUR 924.00 EUR 32.67327 % 14.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 33 28.00 EUR 924.00 EUR 32.67327 % 14.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64099 - 64122
 64099 - 64122
Net turnover
  64591 , Major
 64591
Major
Profit or loss
  101019
 101019
Equity capital
  111760
 111760
Fixed assets
  21789 - 21791
 21789 - 21791
Balance
  28709 - 28710
 28709 - 28710
Tangible assets
  18887 - 18889
 18887 - 18889
Liquidity
  30383 , Companies
 30383
Companies
Profitability
  82397 , Companies
 82397
Companies

About the company's comparative indices

Legal address on the map
Pērle-M Legal address on the map
Publications (0)