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Sabiedrība ar ierobežotu atbildību "Pērļu rotnīca"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pērļu rotnīca"
Legal form Limited Liability Company
Reg. No 40103415012
Reg. date 11.05.2011
Register Commercial Register
Legal Address Āpšu iela 5 - 5, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 16.04.2021
Paid-in share capital, date 2,800 EUR, 16.04.2021
NACE 32.12 Manufacture of jewellery and related articles
VAT payer
LV40103415012 Registered Excluded
04.10.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 98,101 EUR Net profit 2,168 EUR Equity 8,094 EUR Date submitted13.01.2022 Number of employees 0
Year2020 Net sales 18,859 EUR Net profit 2,704 EUR Equity 3,126 EUR Date submitted12.04.2021 Number of employees 0
Year2019 Net sales 9,400 EUR Net profit 307 EUR Equity 422 EUR Date submitted03.08.2020 Number of employees 0
Year2018 Net sales 5,663 EUR Net profit 115 EUR Equity 115 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted11.05.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,850 EUR Personal Income Tax900 EUR Other16,880 EUR Total20,630 EUR Number of employees2
Year2023 Social Insurance Contributions2,610 EUR Personal Income Tax800 EUR Other24,340 EUR Total27,750 EUR Number of employees2
Year2022 Social Insurance Contributions1,950 EUR Personal Income Tax280 EUR Other25,630 EUR Total27,860 EUR Number of employees2
Year2021 Social Insurance Contributions550 EUR Personal Income Tax330 EUR Other5,430 EUR Total6,310 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.12.2017 Amendments to the Articles of Association 08.12.2017 (docx)
11.12.2017 Amendments to the Articles of Association 08.12.2017 (docx)
11.12.2017 Amendments to the Articles of Association 08.12.2017 (EDOC) •
Announcement regarding the legal address (1)
13.05.2011 Announcement regarding the legal address 06.05.2011 (TIF) •
Annual report (full) (5)
13.01.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (9)
18.01.2022 Application 18.01.2022 (pdf) •
18.01.2022 Application 18.01.2022 (EDOC) •
18.01.2022 Application 18.01.2022 (PDF) •
16.04.2021 Application 16.04.2021 (EDOC) •
16.04.2021 Application 16.04.2021 (DOCX) •
11.12.2017 Application 08.12.2017 (EDOC) •
11.12.2017 Application 08.12.2017 (docx) •
11.12.2017 Application 08.12.2017 (docx) •
13.05.2011 Application 06.05.2011 (TIF) •
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Articles of Association (9)
18.01.2022 Articles of Association 10.01.2022 (pdf)
18.01.2022 Articles of Association 10.01.2022 (PDF)
18.01.2022 Articles of Association 10.01.2022 (edoc) •
16.04.2021 Articles of Association 09.04.2021 (DOCX)
16.04.2021 Articles of Association 09.04.2021 (EDOC) •
20.12.2017 Articles of Association 20.12.2017 (docx)
20.12.2017 Articles of Association 20.12.2017 (docx)
20.12.2017 Articles of Association 20.12.2017 (EDOC) •
13.05.2011 Articles of Association 06.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.04.2021 Bank statements or other document regarding the payment of the equity 16.04.2021 (PDF) •
Confirmation or consent to legal address (2)
11.12.2017 Confirmation or consent to legal address 05.12.2017 (PDF) •
11.12.2017 Confirmation or consent to legal address 05.12.2017 (pdf) •
Decisions / letters / protocols of public notaries (6)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
13.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
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Memorandum of Association (1)
13.05.2011 Memorandum of Association 06.05.2011 (TIF)
Protocols/decisions of a company/organisation (8)
18.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (EDOC) •
18.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (pdf) •
18.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (PDF) •
16.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (EDOC) •
16.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (EDOC) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
Show all
Registration certificates (1)
13.05.2011 Registration certificates 11.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.04.2021 Regulations for the increase/reduction of the equity 09.04.2021 (DOCX)
16.04.2021 Regulations for the increase/reduction of the equity 09.04.2021 (EDOC) •
Shareholders’ register (5)
16.04.2021 Shareholders’ register 16.04.2021 (DOCX)
16.04.2021 Shareholders’ register 16.04.2021 (EDOC) •
15.12.2017 Shareholders’ register 08.12.2017 (docx)
15.12.2017 Shareholders’ register 08.12.2017 (docx)
15.12.2017 Shareholders’ register 08.12.2017 (EDOC) •
Show all
Statement regarding the beneficial owners (3)
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (EDOC) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
2022 (12)
18.01.2022 Application 18.01.2022 (pdf) •
18.01.2022 Application 18.01.2022 (EDOC) •
18.01.2022 Application 18.01.2022 (PDF) •
18.01.2022 Articles of Association 10.01.2022 (pdf)
18.01.2022 Articles of Association 10.01.2022 (PDF)
18.01.2022 Articles of Association 10.01.2022 (edoc) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (EDOC) •
18.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (pdf) •
18.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (PDF) •
13.01.2022 2021 Annual report (full) (PDF)
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2021 (13)
16.04.2021 Application 16.04.2021 (EDOC) •
16.04.2021 Application 16.04.2021 (DOCX) •
16.04.2021 Articles of Association 09.04.2021 (DOCX)
16.04.2021 Articles of Association 09.04.2021 (EDOC) •
16.04.2021 Bank statements or other document regarding the payment of the equity 16.04.2021 (PDF) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
16.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (EDOC) •
16.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
16.04.2021 Regulations for the increase/reduction of the equity 09.04.2021 (DOCX)
16.04.2021 Regulations for the increase/reduction of the equity 09.04.2021 (EDOC) •
16.04.2021 Shareholders’ register 16.04.2021 (DOCX)
16.04.2021 Shareholders’ register 16.04.2021 (EDOC) •
12.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (22)
20.12.2017 Articles of Association 20.12.2017 (docx)
20.12.2017 Articles of Association 20.12.2017 (docx)
20.12.2017 Articles of Association 20.12.2017 (EDOC) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
15.12.2017 Shareholders’ register 08.12.2017 (docx)
15.12.2017 Shareholders’ register 08.12.2017 (docx)
15.12.2017 Shareholders’ register 08.12.2017 (EDOC) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (EDOC) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
15.12.2017 Statement regarding the beneficial owners 14.12.2017 (docx) •
11.12.2017 Amendments to the Articles of Association 08.12.2017 (docx)
11.12.2017 Amendments to the Articles of Association 08.12.2017 (docx)
11.12.2017 Amendments to the Articles of Association 08.12.2017 (EDOC) •
11.12.2017 Application 08.12.2017 (EDOC) •
11.12.2017 Application 08.12.2017 (docx) •
11.12.2017 Application 08.12.2017 (docx) •
11.12.2017 Confirmation or consent to legal address 05.12.2017 (PDF) •
11.12.2017 Confirmation or consent to legal address 05.12.2017 (pdf) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (EDOC) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
Show all
2011 (6)
13.05.2011 Announcement regarding the legal address 06.05.2011 (TIF) •
13.05.2011 Application 06.05.2011 (TIF) •
13.05.2011 Articles of Association 06.05.2011 (TIF)
13.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
13.05.2011 Memorandum of Association 06.05.2011 (TIF)
13.05.2011 Registration certificates 11.05.2011 (TIF) •
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