SIA Piecas Pērles

Basic information
Status Registered
Name SIA Piecas Pērles
Legal form Limited Liability Company
Reg. No 40103355495
Reg. date 13.12.2010
Register Commercial Register
Legal Address Burtnieku iela 36 - 1, Rīga, LV-1084
Registered share capital, date 7 EUR, 01.02.2016
Paid-in share capital, date 501,000 EUR, 07.02.2025
Sector (NACE 2.) 63.99 Other information service activities n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
13.12.2010 31.12.2020
Last updated in the RE 07.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -3,318 EUR Equity -50 EUR Date submitted31.01.2025 Number of employees 0
Year2022 Net sales 1,780 EUR Net profit -1,286 EUR Equity 3,268 EUR Date submitted06.02.2023 Number of employees 1
Year2021 Net sales 9,050 EUR Net profit 9,884 EUR Equity 4,553 EUR Date submitted18.03.2022 Number of employees 1
Year2020 Net sales 28,685 EUR Net profit -7,755 EUR Equity -5,331 EUR Date submitted09.03.2021 Number of employees 5
Year2019 Net sales 24,091 EUR Net profit -926 EUR Equity 2,424 EUR Date submitted08.03.2020 Number of employees 5
Year2018 Net sales 28,730 EUR Net profit 1,826 EUR Equity 3,351 EUR Date submitted22.03.2019 Number of employees 4
Year2017 Net sales 31,198 EUR Net profit -514 EUR Equity 917 EUR Date submitted16.03.2018 Number of employees 4
Year2016 Net sales 25,597 EUR Net profit 955 EUR Equity 1,432 EUR Date submitted30.03.2017 Number of employees 4
Year2015 Net sales 30,901 EUR Net profit 997 EUR Equity 158 EUR Date submitted02.03.2016 Number of employees 5
Year2014 Net sales 28,972 EUR Net profit 1,549 EUR Equity -1,171 EUR Date submitted27.01.2015 Number of employees 5
Year2013 Net sales 23,070 LVL Net profit 261 LVL Equity -2,274 LVL Date submitted30.01.2014 Number of employees 5
Year2012 Net sales 27,000 LVL Net profit -602 LVL Equity -2,622 LVL Date submitted21.03.2013 Number of employees 5
Year2011 Net sales 23,779 LVL Net profit -2,025 LVL Equity -2,020 LVL Date submitted09.03.2012 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax660 EUR Other780 EUR Total1,440 EUR Number of employees1
Year2021 Social Insurance Contributions160 EUR Personal Income Tax480 EUR Other1,400 EUR Total2,040 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,310 EUR Total3,310 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,490 EUR Total4,490 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.02.2016 Amendments to the Articles of Association 26.01.2016 (TIF)
Announcement regarding the legal address (2)
16.11.2011 Announcement regarding the legal address 25.10.2011 (TIF) •
23.05.2011 Announcement regarding the legal address 29.04.2011 (TIF) •
Annual report (full) (17)
31.01.2025 2023 Annual report (full) (PDF)
06.02.2023 2022 Annual report (full) (PDF)
18.03.2022 2021 Annual report (full) (PDF)
09.03.2021 2020 Annual report (full) (PDF)
08.03.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
02.03.2016 2015 Annual report (full) (PDF)
27.01.2015 2014 Annual report (full) (HTML)
30.01.2014 2013 Annual report (full) (HTML)
21.03.2013 2012 Annual report (full) (HTML)
09.03.2012 2011 Annual report (full) (HTML)
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Application (11)
07.02.2025 Application 04.02.2025 (edoc) •
27.01.2025 Application 22.01.2025 (edoc) •
11.10.2023 Application 05.10.2023 (edoc) •
28.09.2023 Application 25.09.2023 (edoc) •
01.12.2022 Application 25.11.2022 (edoc) •
26.04.2019 Application 25.04.2019 (TIF) •
08.08.2018 Application 07.08.2018 (TIF) •
02.02.2016 Application 27.01.2016 (TIF) •
16.11.2011 Application 26.10.2011 (TIF) •
23.05.2011 Application 11.05.2011 (TIF) •
15.12.2010 Application 09.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.02.2025 Application of shareholders or third persons for the acquisition of shares 03.02.2025 (edoc) •
Articles of Association (4)
07.02.2025 Articles of Association 03.02.2025 (edoc)
11.10.2023 Articles of Association 05.10.2023 (edoc)
02.02.2016 Articles of Association 26.01.2016 (TIF)
15.12.2010 Articles of Association 08.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.02.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (pdf) •
11.10.2023 Bank statements or other document regarding the payment of the equity 05.10.2023 (asice) •
Confirmation or consent to legal address (1)
16.11.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
28.09.2023 Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
01.12.2022 Decisions / letters / protocols of public notaries 01.12.2022 (edoc)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
02.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
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Memorandum of Association (1)
15.12.2010 Memorandum of Association 08.12.2010 (TIF)
Protocols/decisions of a company/organisation (10)
07.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (edoc) •
27.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
11.10.2023 Protocols/decisions of a company/organisation 05.10.2023 (edoc) •
11.10.2023 Protocols/decisions of a company/organisation 05.10.2023 (edoc) •
28.09.2023 Protocols/decisions of a company/organisation 19.09.2023 (edoc) •
01.12.2022 Protocols/decisions of a company/organisation 25.11.2022 (edoc) •
26.04.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
02.02.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
23.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
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Registration certificates (1)
15.12.2010 Registration certificates 13.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.02.2025 Regulations for the increase/reduction of the equity 03.02.2025 (edoc)
11.10.2023 Regulations for the increase/reduction of the equity 05.10.2023 (edoc)
Shareholders’ register (9)
07.02.2025 Shareholders’ register 04.02.2025 (edoc)
27.01.2025 Shareholders’ register 22.01.2025 (edoc)
11.10.2023 Shareholders’ register 05.10.2023 (edoc)
11.10.2023 Shareholders’ register 05.10.2023 (edoc)
26.04.2019 Shareholders’ register 25.04.2019 (TIF)
08.08.2018 Shareholders’ register 07.08.2018 (TIF)
02.02.2016 Shareholders’ register 26.01.2016 (TIF)
02.02.2016 Shareholders’ register 26.01.2016 (TIF)
23.05.2011 Shareholders’ register 29.04.2011 (TIF)
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2025 (13)
07.02.2025 Bank statements or other document regarding the payment of the equity 03.02.2025 (pdf) •
07.02.2025 Application 04.02.2025 (edoc) •
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025 Regulations for the increase/reduction of the equity 03.02.2025 (edoc)
07.02.2025 Articles of Association 03.02.2025 (edoc)
07.02.2025 Application of shareholders or third persons for the acquisition of shares 03.02.2025 (edoc) •
07.02.2025 Shareholders’ register 04.02.2025 (edoc)
07.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (edoc) •
31.01.2025 2023 Annual report (full) (PDF)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
27.01.2025 Shareholders’ register 22.01.2025 (edoc)
27.01.2025 Application 22.01.2025 (edoc) •
27.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
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2023 (13)
11.10.2023 Articles of Association 05.10.2023 (edoc)
11.10.2023 Protocols/decisions of a company/organisation 05.10.2023 (edoc) •
11.10.2023 Protocols/decisions of a company/organisation 05.10.2023 (edoc) •
11.10.2023 Bank statements or other document regarding the payment of the equity 05.10.2023 (asice) •
11.10.2023 Regulations for the increase/reduction of the equity 05.10.2023 (edoc)
11.10.2023 Shareholders’ register 05.10.2023 (edoc)
11.10.2023 Shareholders’ register 05.10.2023 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
11.10.2023 Application 05.10.2023 (edoc) •
28.09.2023 Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
28.09.2023 Application 25.09.2023 (edoc) •
28.09.2023 Protocols/decisions of a company/organisation 19.09.2023 (edoc) •
06.02.2023 2022 Annual report (full) (PDF)
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2022 (4)
01.12.2022 Application 25.11.2022 (edoc) •
01.12.2022 Decisions / letters / protocols of public notaries 01.12.2022 (edoc)
01.12.2022 Protocols/decisions of a company/organisation 25.11.2022 (edoc) •
18.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
09.03.2021 2020 Annual report (full) (PDF)
2020 (1)
08.03.2020 2019 Annual report (full) (PDF)
2019 (5)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
26.04.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
26.04.2019 Application 25.04.2019 (TIF) •
26.04.2019 Shareholders’ register 25.04.2019 (TIF)
22.03.2019 2018 Annual report (full) (PDF)
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2018 (5)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
08.08.2018 Application 07.08.2018 (TIF) •
08.08.2018 Shareholders’ register 07.08.2018 (TIF)
16.03.2018 2017 Annual report (full) (PDF)
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2017 (5)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (8)
02.03.2016 2015 Annual report (full) (PDF)
02.02.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
02.02.2016 Shareholders’ register 26.01.2016 (TIF)
02.02.2016 Shareholders’ register 26.01.2016 (TIF)
02.02.2016 Amendments to the Articles of Association 26.01.2016 (TIF)
02.02.2016 Articles of Association 26.01.2016 (TIF)
02.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
02.02.2016 Application 27.01.2016 (TIF) •
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2015 (1)
27.01.2015 2014 Annual report (full) (HTML)
2014 (1)
30.01.2014 2013 Annual report (full) (HTML)
2013 (1)
21.03.2013 2012 Annual report (full) (HTML)
2012 (1)
09.03.2012 2011 Annual report (full) (HTML)
2011 (9)
16.11.2011 Application 26.10.2011 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
16.11.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
16.11.2011 Announcement regarding the legal address 25.10.2011 (TIF) •
23.05.2011 Announcement regarding the legal address 29.04.2011 (TIF) •
23.05.2011 Shareholders’ register 29.04.2011 (TIF)
23.05.2011 Application 11.05.2011 (TIF) •
23.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
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2010 (5)
15.12.2010 Application 09.12.2010 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
15.12.2010 Registration certificates 13.12.2010 (TIF) •
15.12.2010 Articles of Association 08.12.2010 (TIF)
15.12.2010 Memorandum of Association 08.12.2010 (TIF)
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