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
VAT identification number Status Registered Excluded
LV44101004712 Is active 23.07.1998
Legal address Legal address: Valmieras nov., Ķoņu pag., "Pērles", LV-4240 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29249246
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 (16)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2016 Member of the Board/ Right of sole representation
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 9949 - 10079
 9949 - 10079
Net turnover
  4738 , Major
 4738
Major
Profit or loss
  27083 - 27084
 27083 - 27084
Equity capital
  2916
 2916
Fixed assets
  1782
 1782
Balance
  2362
 2362
Tangible assets
  1259
 1259
Liquidity
  50087 - 50088 , Companies
 50087 - 50088
Companies
Profitability
  29049 , Companies
 29049
Companies

About the company's comparative indices

Legal address on the map
PĒRLES A.A.J. Legal address on the map
Publications (0)