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SIA "Baltijas Pērle"

Basic information
Status Registered
Name SIA "Baltijas Pērle"
Legal form Limited Liability Company
Reg. No 40103513949
Reg. date 20.02.2012
Register Commercial Register
Legal Address Klintis, Salacgrīvas pag., Limbažu nov., LV-4033
Registered share capital, date 2,845 EUR, 30.04.2015
Paid-in share capital, date 2,845 EUR, 30.04.2015
NACE 55.30 Camping grounds and recreational vehicle parks
VAT payer
LV40103513949 Registered Excluded
19.07.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,600 EUR Net profit -63,667 EUR Equity -986,181 EUR Date submitted24.07.2021 Number of employees 1
Year2019 Net sales 18,547 EUR Net profit -55,869 EUR Equity -922,514 EUR Date submitted19.07.2020 Number of employees 1
Year2018 Net sales 366,900 EUR Net profit -61,428 EUR Equity -866,645 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 64,285 EUR Net profit -116,344 EUR Equity -805,217 EUR Date submitted27.04.2018 Number of employees 4
Year2016 Net sales 45,334 EUR Net profit -159,737 EUR Equity -688,874 EUR Date submitted07.05.2017 Number of employees 4
Year2015 Net sales 76,480 EUR Net profit -175,511 EUR Equity -529,137 EUR Date submitted01.05.2016 Number of employees 3
Year2014 Net sales 26,189 EUR Net profit -247,631 EUR Equity -353,663 EUR Date submitted03.05.2015 Number of employees 8
Year2013 Net sales 13,059 LVL Net profit -62,223 LVL Equity -66,621 LVL Date submitted09.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -6,398 LVL Equity -4,398 LVL Date submitted29.04.2013 Number of employees 1
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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 Contributions2,880 EUR Personal Income Tax1,770 EUR Other-230 EUR Total4,420 EUR Number of employees2
Year2023 Social Insurance Contributions8,190 EUR Personal Income Tax4,750 EUR Other5,830 EUR Total18,770 EUR Number of employees3
Year2022 Social Insurance Contributions9,180 EUR Personal Income Tax4,210 EUR Other6,030 EUR Total19,420 EUR Number of employees3
Year2021 Social Insurance Contributions6,840 EUR Personal Income Tax4,030 EUR Other3,120 EUR Total13,990 EUR Number of employees3
Year2020 Social Insurance Contributions1,440 EUR Personal Income Tax850 EUR Other-830 EUR Total1,460 EUR Number of employees1
Year2019 Social Insurance Contributions1,870 EUR Personal Income Tax890 EUR Other-470 EUR Total2,290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.05.2015 Amendments to the Articles of Association 11.02.2015 (TIF)
Announcement regarding the legal address (2)
12.12.2012 Announcement regarding the legal address 04.12.2012 (TIF) •
23.02.2012 Announcement regarding the legal address 09.02.2012 (TIF) •
Annual report (full) (11)
24.07.2021 2020 Annual report (full) (PDF)
19.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
29.04.2013 2012 Annual report (full) (HTML)
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Application (6)
04.01.2018 Application 22.12.2017 (TIF) •
04.01.2018 Application 29.12.2017 (TIF) •
06.05.2015 Application 24.04.2015 (TIF) •
12.12.2012 Application 04.12.2012 (TIF) •
08.05.2012 Application 27.04.2012 (TIF) •
23.02.2012 Application 09.02.2012 (TIF) •
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Articles of Association (2)
06.05.2015 Articles of Association 11.02.2015 (TIF)
23.02.2012 Articles of Association 09.02.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.02.2012 Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF) •
Confirmation or consent to legal address (2)
12.12.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
23.02.2012 Confirmation or consent to legal address 09.02.2012 (TIF) •
Consent of a member of the Board / executive director (2)
28.12.2017 Consent of a member of the Board / executive director (TIF) •
23.02.2012 Consent of a member of the Board / executive director 03.02.2012 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
23.02.2012 Copies and statements of the Land Register and the State Land Service deeds 16.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (6)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
06.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
23.02.2012 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
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Memorandum of Association (1)
23.02.2012 Memorandum of Association 09.02.2012 (TIF)
Power of attorney, act of empowerment (2)
06.05.2015 Power of attorney, act of empowerment 16.12.2013 (TIF) •
23.02.2012 Power of attorney, act of empowerment 03.02.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
28.12.2017 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
Purchase/lease agreement (1)
08.05.2012 Purchase/lease agreement 27.04.2012 (TIF) •
Registration certificates (1)
23.02.2012 Registration certificates 20.02.2012 (TIF) •
Shareholders’ register (3)
04.01.2018 Shareholders’ register 29.12.2017 (TIF)
06.05.2015 Shareholders’ register 11.02.2015 (TIF)
08.05.2012 Shareholders’ register 27.04.2012 (TIF)
Statement regarding the beneficial owners (1)
04.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
2021 (1)
24.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (7)
27.04.2018 2017 Annual report (full) (PDF)
04.01.2018 Application 22.12.2017 (TIF) •
04.01.2018 Application 29.12.2017 (TIF) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018 Shareholders’ register 29.12.2017 (TIF)
04.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
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2017 (5)
28.12.2017 Consent of a member of the Board / executive director (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (8)
06.05.2015 Amendments to the Articles of Association 11.02.2015 (TIF)
06.05.2015 Application 24.04.2015 (TIF) •
06.05.2015 Articles of Association 11.02.2015 (TIF)
06.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
06.05.2015 Power of attorney, act of empowerment 16.12.2013 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
06.05.2015 Shareholders’ register 11.02.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
29.04.2013 2012 Annual report (full) (HTML)
2012 (20)
12.12.2012 Announcement regarding the legal address 04.12.2012 (TIF) •
12.12.2012 Application 04.12.2012 (TIF) •
12.12.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
08.05.2012 Application 27.04.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
08.05.2012 Purchase/lease agreement 27.04.2012 (TIF) •
08.05.2012 Shareholders’ register 27.04.2012 (TIF)
23.02.2012 Announcement regarding the legal address 09.02.2012 (TIF) •
23.02.2012 Application 09.02.2012 (TIF) •
23.02.2012 Articles of Association 09.02.2012 (TIF)
23.02.2012 Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF) •
23.02.2012 Confirmation or consent to legal address 09.02.2012 (TIF) •
23.02.2012 Consent of a member of the Board / executive director 03.02.2012 (TIF) •
23.02.2012 Copies and statements of the Land Register and the State Land Service deeds 16.06.2004 (TIF) •
23.02.2012 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
23.02.2012 Memorandum of Association 09.02.2012 (TIF)
23.02.2012 Power of attorney, act of empowerment 03.02.2012 (TIF) •
23.02.2012 Registration certificates 20.02.2012 (TIF) •
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