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SIA "PĒRLE 1991"

Basic information
Status Registered
Name SIA "PĒRLE 1991"
Legal form Limited Liability Company
Reg. No 44103000715
Reg. date 23.10.1991
Register Commercial Register
Legal Address Beātes iela 62, Valmiera, LV-4201
Registered share capital, date 35,550 EUR, 26.06.2015
Paid-in share capital, date 35,550 EUR, 26.06.2015
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV44103000715 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 9,498 EUR Net profit -292 EUR Equity 1,262 EUR Date submitted30.03.2022 Number of employees 2
Year2020 Net sales 8,236 EUR Net profit 2,044 EUR Equity 1,554 EUR Date submitted24.03.2021 Number of employees 2
Year2019 Net sales 8,403 EUR Net profit 1,710 EUR Equity -490 EUR Date submitted31.03.2020 Number of employees 2
Year2018 Net sales 7,820 EUR Net profit 1,127 EUR Equity -2,200 EUR Date submitted05.04.2019 Number of employees 3
Year2017 Net sales 6,542 EUR Net profit -1,947 EUR Equity -3,327 EUR Date submitted23.03.2018 Number of employees 2
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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 Contributions290 EUR Personal Income Tax180 EUR Other1,800 EUR Total2,270 EUR Number of employees2
Year2023 Social Insurance Contributions250 EUR Personal Income Tax160 EUR Other1,440 EUR Total1,850 EUR Number of employees2
Year2022 Social Insurance Contributions270 EUR Personal Income Tax170 EUR Other1,180 EUR Total1,620 EUR Number of employees2
Year2021 Social Insurance Contributions200 EUR Personal Income Tax130 EUR Other2,220 EUR Total2,550 EUR Number of employees2
Year2020 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other1,370 EUR Total1,690 EUR Number of employees2
Year2019 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other1,710 EUR Total2,040 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.04.2021 Amendments to the Articles of Association 16.06.2003 (TIF)
27.04.2021 Amendments to the Articles of Association 30.05.2003 (TIF)
27.04.2021 Amendments to the Articles of Association 16.10.1995 (TIF)
27.04.2021 Amendments to the Articles of Association 07.11.1994 (TIF)
27.04.2021 Amendments to the Articles of Association 19.10.1992 (TIF)
06.06.2016 Amendments to the Articles of Association 18.06.2015 (TIF)
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Announcement regarding the legal address (1)
27.04.2021 Announcement regarding the legal address 22.05.2004 (TIF) •
Announcement regarding the reorganisation (1)
27.04.2021 Announcement regarding the reorganisation 20.06.1998 (TIF) •
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
Show all
Application (12)
27.04.2021 Application 19.02.2010 (TIF) •
27.04.2021 Application 11.12.2008 (TIF) •
27.04.2021 Application 14.02.2008 (TIF) •
27.04.2021 Application 17.11.2005 (TIF) •
27.04.2021 Application 08.08.2005 (TIF) •
27.04.2021 Application 25.05.2004 (TIF) •
27.04.2021 Application (TIF) •
27.04.2021 Application 29.12.1995 (TIF) •
27.04.2021 Application 25.11.1994 (TIF) •
27.04.2021 Application 13.10.1992 (TIF) •
27.04.2021 Application 16.10.1991 (TIF) •
06.06.2016 Application 18.06.2015 (TIF) •
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Articles of Association (6)
27.04.2021 Articles of Association 16.02.2010 (TIF)
27.04.2021 Articles of Association 01.12.2008 (TIF)
27.04.2021 Articles of Association 22.05.2004 (TIF)
27.04.2021 Articles of Association 15.06.1998 (TIF)
27.04.2021 Articles of Association 15.10.1991 (TIF)
06.06.2016 Articles of Association 18.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.04.2021 Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
27.04.2021 Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
27.04.2021 Bank statements or other document regarding the payment of the equity 24.10.1991 (TIF) •
Consent of a member of the Board / executive director (1)
27.04.2021 Consent of a member of the Board / executive director 22.05.2004 (TIF) •
Consent of the auditor (1)
27.04.2021 Consent of the auditor 05.08.2005 (TIF) •
Copy of the personal identification document (1)
27.04.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (10)
27.04.2021 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 19.08.2005 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (EDOC) •
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (rtf) •
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Documents attesting the transfer of shares (1)
27.04.2021 Documents attesting the transfer of shares 22.04.1998 (TIF) •
Memorandum of association (1)
27.04.2021 Memorandum of association 15.10.1991 (TIF)
Other documents (1)
27.04.2021 Other documents 28.05.1998 (TIF) •
Power of attorney, act of empowerment (1)
27.04.2021 Power of attorney, act of empowerment 04.04.1996 (TIF) •
Protocols/decisions of a company/organisation (16)
27.04.2021 Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 13.02.2008 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 05.08.2005 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 22.05.2004 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 15.06.1998 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 28.05.1998 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 08.04.1996 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 04.04.1996 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 16.10.1995 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 07.11.1994 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 09.10.1992 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
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Receipts on the publication and state fees (12)
27.04.2021 Receipts on the publication and state fees 12.12.2008 (TIF) •
27.04.2021 Receipts on the publication and state fees 13.02.2008 (TIF) •
27.04.2021 Receipts on the publication and state fees 05.08.2005 (TIF) •
27.04.2021 Receipts on the publication and state fees 27.04.2004 (TIF) •
27.04.2021 Receipts on the publication and state fees 25.06.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 30.05.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 10.07.1998 (TIF) •
27.04.2021 Receipts on the publication and state fees 08.04.1996 (TIF) •
27.04.2021 Receipts on the publication and state fees 16.10.1995 (TIF) •
27.04.2021 Receipts on the publication and state fees (TIF) •
27.04.2021 Receipts on the publication and state fees 13.10.1992 (TIF) •
27.04.2021 Receipts on the publication and state fees 23.10.1991 (TIF) •
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Registration certificates (8)
27.04.2021 Registration certificates 07.06.2004 (TIF) •
27.04.2021 Registration certificates 10.07.1991 (TIF) •
27.04.2021 Registration certificates 29.12.1995 (TIF) •
27.04.2021 Registration certificates 23.10.1995 (TIF) •
27.04.2021 Registration certificates 28.11.1994 (TIF) •
27.04.2021 Registration certificates 23.10.1991 (TIF) •
27.04.2021 Registration certificates 23.10.1991 (TIF) •
27.04.2021 Registration certificates 23.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (2)
27.04.2021 Regulations for the increase/reduction of the equity 16.06.2003 (TIF)
27.04.2021 Regulations for the increase/reduction of the equity 30.05.2003 (TIF)
Sample report (2)
27.04.2021 Sample report 12.12.2008 (TIF) •
27.04.2021 Sample report 05.01.1998 (TIF) •
Shareholders’ register (6)
27.04.2021 Shareholders’ register 15.11.2005 (TIF)
27.04.2021 Shareholders’ register 08.04.1996 (TIF)
27.04.2021 Shareholders’ register 08.04.1996 (TIF)
27.04.2021 Shareholders’ register 16.10.1995 (TIF)
27.04.2021 Shareholders’ register (TIF)
06.06.2016 Shareholders’ register 18.06.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
27.04.2021 Statement of the Board regarding the payment of the equity 16.06.2003 (TIF) •
27.04.2021 Statement of the Board regarding the payment of the equity 30.05.2003 (TIF) •
Submission/Application (8)
27.04.2021 Submission/Application 25.06.2003 (TIF) •
27.04.2021 Submission/Application 15.06.2003 (TIF) •
27.04.2021 Submission/Application 30.05.2003 (TIF) •
27.04.2021 Submission/Application 28.05.2003 (TIF) •
27.04.2021 Submission/Application 14.09.1995 (TIF) •
27.04.2021 Submission/Application 18.09.1995 (TIF) •
27.04.2021 Submission/Application 27.09.1994 (TIF) •
27.04.2021 Submission/Application 28.11.1994 (TIF) •
Show all
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (96)
27.04.2021 Amendments to the Articles of Association 16.06.2003 (TIF)
27.04.2021 Amendments to the Articles of Association 30.05.2003 (TIF)
27.04.2021 Amendments to the Articles of Association 16.10.1995 (TIF)
27.04.2021 Amendments to the Articles of Association 07.11.1994 (TIF)
27.04.2021 Amendments to the Articles of Association 19.10.1992 (TIF)
27.04.2021 Announcement regarding the legal address 22.05.2004 (TIF) •
27.04.2021 Announcement regarding the reorganisation 20.06.1998 (TIF) •
27.04.2021 Application 19.02.2010 (TIF) •
27.04.2021 Application 11.12.2008 (TIF) •
27.04.2021 Application 14.02.2008 (TIF) •
27.04.2021 Application 17.11.2005 (TIF) •
27.04.2021 Application 08.08.2005 (TIF) •
27.04.2021 Application 25.05.2004 (TIF) •
27.04.2021 Application (TIF) •
27.04.2021 Application 29.12.1995 (TIF) •
27.04.2021 Application 25.11.1994 (TIF) •
27.04.2021 Application 13.10.1992 (TIF) •
27.04.2021 Application 16.10.1991 (TIF) •
27.04.2021 Articles of Association 16.02.2010 (TIF)
27.04.2021 Articles of Association 01.12.2008 (TIF)
27.04.2021 Articles of Association 22.05.2004 (TIF)
27.04.2021 Articles of Association 15.06.1998 (TIF)
27.04.2021 Articles of Association 15.10.1991 (TIF)
27.04.2021 Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
27.04.2021 Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
27.04.2021 Bank statements or other document regarding the payment of the equity 24.10.1991 (TIF) •
27.04.2021 Consent of a member of the Board / executive director 22.05.2004 (TIF) •
27.04.2021 Consent of the auditor 05.08.2005 (TIF) •
27.04.2021 Copy of the personal identification document (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 19.08.2005 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
27.04.2021 Documents attesting the transfer of shares 22.04.1998 (TIF) •
27.04.2021 Memorandum of association 15.10.1991 (TIF)
27.04.2021 Other documents 28.05.1998 (TIF) •
27.04.2021 Power of attorney, act of empowerment 04.04.1996 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 13.02.2008 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 05.08.2005 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 22.05.2004 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 15.06.1998 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 28.05.1998 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 08.04.1996 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 04.04.1996 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 16.10.1995 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 07.11.1994 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 09.10.1992 (TIF) •
27.04.2021 Receipts on the publication and state fees 12.12.2008 (TIF) •
27.04.2021 Receipts on the publication and state fees 13.02.2008 (TIF) •
27.04.2021 Receipts on the publication and state fees 05.08.2005 (TIF) •
27.04.2021 Receipts on the publication and state fees 27.04.2004 (TIF) •
27.04.2021 Receipts on the publication and state fees 25.06.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 30.05.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 10.07.1998 (TIF) •
27.04.2021 Receipts on the publication and state fees 08.04.1996 (TIF) •
27.04.2021 Receipts on the publication and state fees 16.10.1995 (TIF) •
27.04.2021 Receipts on the publication and state fees (TIF) •
27.04.2021 Receipts on the publication and state fees 13.10.1992 (TIF) •
27.04.2021 Receipts on the publication and state fees 23.10.1991 (TIF) •
27.04.2021 Registration certificates 07.06.2004 (TIF) •
27.04.2021 Registration certificates 10.07.1991 (TIF) •
27.04.2021 Registration certificates 29.12.1995 (TIF) •
27.04.2021 Registration certificates 23.10.1995 (TIF) •
27.04.2021 Registration certificates 28.11.1994 (TIF) •
27.04.2021 Registration certificates 23.10.1991 (TIF) •
27.04.2021 Registration certificates 23.10.1991 (TIF) •
27.04.2021 Registration certificates 23.10.1991 (TIF) •
27.04.2021 Regulations for the increase/reduction of the equity 16.06.2003 (TIF)
27.04.2021 Regulations for the increase/reduction of the equity 30.05.2003 (TIF)
27.04.2021 Sample report 12.12.2008 (TIF) •
27.04.2021 Sample report 05.01.1998 (TIF) •
27.04.2021 Shareholders’ register 15.11.2005 (TIF)
27.04.2021 Shareholders’ register 08.04.1996 (TIF)
27.04.2021 Shareholders’ register 08.04.1996 (TIF)
27.04.2021 Shareholders’ register 16.10.1995 (TIF)
27.04.2021 Shareholders’ register (TIF)
27.04.2021 Statement of the Board regarding the payment of the equity 16.06.2003 (TIF) •
27.04.2021 Statement of the Board regarding the payment of the equity 30.05.2003 (TIF) •
27.04.2021 Submission/Application 25.06.2003 (TIF) •
27.04.2021 Submission/Application 15.06.2003 (TIF) •
27.04.2021 Submission/Application 30.05.2003 (TIF) •
27.04.2021 Submission/Application 28.05.2003 (TIF) •
27.04.2021 Submission/Application 14.09.1995 (TIF) •
27.04.2021 Submission/Application 18.09.1995 (TIF) •
27.04.2021 Submission/Application 27.09.1994 (TIF) •
27.04.2021 Submission/Application 28.11.1994 (TIF) •
24.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2016 (5)
06.06.2016 Amendments to the Articles of Association 18.06.2015 (TIF)
06.06.2016 Application 18.06.2015 (TIF) •
06.06.2016 Articles of Association 18.06.2015 (TIF)
06.06.2016 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
06.06.2016 Shareholders’ register 18.06.2015 (TIF)
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2015 (2)
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (EDOC) •
26.06.2015 Decisions / letters / protocols of public notaries 26.06.2015 (rtf) •
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