Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATVIJAS PUSDĀRGAKMEŅI" |
| Registration number, date | 44103114896, 25.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | "Ainaži", Litenes pag., Gulbenes nov., LV-4405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 640.12 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 613.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 587.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 562.49 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 530.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 5 510.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 473.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 444.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 411.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 378.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 342.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 310.12 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 271.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 222.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 5 164.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 108.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 007.84 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 959.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 914.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 989.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 943.91 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 886.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 896.36 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 767.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 3 659.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 2 872.81 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 690.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 725.08 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 703.71 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 351.68 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 946.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 876.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 805.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 736.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 666.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 614.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 558.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 484.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 464.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 397.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 338.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 177.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 137.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 971.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 883.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 794.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 803.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 717.18 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 880.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 800.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 788.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 739.33 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 579.89 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 493.19 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 404.29 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 321.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 235.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 156.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.7 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.7 | 0.18 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Types of activities from statues | Uzglabāšanas un transporta palīgdarbības Sauszemes transports un cauruļvadu transports Pārējo individuālo pakalpojumu sniegšana Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Sporta nodarbības, izklaides un atpūtas darbība Radošas, mākslinieciskas un izklaides darbības Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Ēku uzturēšanas un ainavu arhitektu pakalpojumi Darbaspēka meklēšana un nodrošināšana ar personālu Iznomāšana un ekspluatācijas līzings Veterinārie pakalpojumi Citi profesionālie, zinātniskie un tehniskie pakalpojumi Reklāmas un tirgus izpētes pakalpojumi Zinātniskās pētniecības darbs Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Juridiskie un grāmatvedības pakalpojumi Operācijas ar nekustamo īpašumu Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Informācijas pakalpojumi Datorprogrammēšana, konsultēšana un saistītas darbības Izdevējdarbība Mazumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība, izņemot automobiļus un motociklus Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Specializētie būvdarbi Inženierbūvniecība Ēku būvniecība Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Notekūdeņu savākšana un attīrīšana Ūdens ieguve, attīrīšana un apgāde Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Iekārtu un ierīču remonts un uzstādīšana Cita veida ražošana Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Elektrisko iekārtu ražošana Datoru, elektronisko un optisko iekārtu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Pārtikas produktu ražošana Pārējā ieguves rūpniecība un karjeru izstrāde Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.04.2023 | 13.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Pusdārgakmeņi", SIA
Litene, Jaunlitenes 1, Litenes pagasts, Gulbenes nov., LV-4405 Check address owners
Juvelierizstrādājumu izgatavošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2023 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 995.7 KB | 06.04.2023 | 04.04.2023 | 2 |
Articles of Association |
TIF | 81.88 KB | 25.01.2018 | 17.01.2018 | 3 |
Memorandum of Association |
TIF | 48.09 KB | 25.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 55.79 KB | 25.01.2018 | 17.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.91 KB | 20.06.2024 | 19.06.2024 | 1 |
Application |
TIF | 6.26 MB | 06.04.2023 | 04.04.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 712.69 KB | 06.04.2023 | 04.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 874.48 KB | 06.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.91 KB | 25.01.2018 | 25.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 25.01.2018 | 17.01.2018 | 1 |
Application |
TIF | 195.56 KB | 25.01.2018 | 17.01.2018 | 6 |
Appraisal reports |
TIF | 32.3 KB | 25.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 25.01.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 25.01.2018 | 17.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 75.11 KB | 25.01.2018 | 17.01.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register