PĒRLES A.A.J., Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "PĒRLES A.A.J." Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 44101004712, 21.04.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 03.08.2015 | ||||||||||||
SEPA identifier | LV04ZZZ44101004712 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Valmieras nov., Ķoņu pag., "Pērles", LV-4240 ***
Previous addresses Other registered in this address |
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Postal address | "Pērles", Ķoņu pag., Valmieras nov., LV-4240 | ||||||||||||
Fixed capital |
Paid capital - 479 360.00 EUR (Registered in State Enterprise register 02.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 23.08.2023 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29249246 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.05.2017 |
2015 , Annual report , 03.08.2015 - 31.12.2015 , 15.06.2017 | 03.08.2015 - 31.12.2015 | Annual report | 15.06.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.05.2009 |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.09.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.12.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.08.2015 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.09.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.11.2020 | 45 | 1 712.00 EUR | 77 040.00 EUR | 16.07143 % | 02.12.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.11.2020 | 45 | 1 712.00 EUR | 77 040.00 EUR | 16.07143 % | 02.12.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.11.2020 | 47 | 1 712.00 EUR | 80 464.00 EUR | 16.78571 % | 02.12.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.11.2020 | 143 | 1 712.00 EUR | 244 816.00 EUR | 51.07143 % | 02.12.2020 |
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 16.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 9952 - 10082 | 9952 - 10082 | ||
Net turnover
4719 , Major
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4719 |
Major | |
Profit or loss
26997 - 26998
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26997 - 26998 |
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Equity capital
2903
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2903 |
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Fixed assets
1776
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1776 |
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Balance
2351
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2351 |
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Tangible assets
1254
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1254 |
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Liquidity
49934 - 49935 , Companies
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49934 - 49935 |
Companies | |
Profitability
28947 , Companies
|
28947 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |