MK PUMPURS, SIA

Limited Liability Company, Micro company
Place in branch
582 by turnover
397 by profit
199 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MK PUMPURS"
Registration number, date 44103022394, 22.02.2001
VAT number None (excluded 07.11.2016) Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Dārza iela 5, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.71 4.33 3.24
Personal income tax (thousands, €) 1.77 1.82 1.37
Statutory social insurance contributions (thousands, €) 2.92 2.49 1.86
Average employees count 4 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2014
* 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 % 100 LVL 20 LVL 2 000 Latvia 25.09.2014 03.10.2014

Apply information changes

"MK Pumpurs", SIA

Augšlīgatne, Dārza 5, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Kokapstrāde

Historical company names

SIA "KORE M" Until 27.06.2007 18 years ago

Historical addresses

Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Dārza iela 5 Until 03.07.2009 16 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Dārza iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (162.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.72 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (206.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (80.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (427.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (193.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (196.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (195.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (401.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GP JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas 12 MK PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.10.2011  ZIP
1_HTML izdruka HTML
MK Pumpurs Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  ZIP (634.37 KB)

2008

Annual report 04.06.2009  TIF (546.32 KB)

2007

Annual report 14.07.2008  TIF (2.38 MB)

2006

Annual report 26.06.2007  TIF (1.67 MB)

2005

Annual report 19.08.2020  TIF (1.12 MB)

2004

Annual report 19.08.2020  TIF (3.4 MB)

2003

Annual report 19.08.2020  TIF (1.02 MB)

2002

Annual report 19.08.2020  TIF (653.99 KB)

2001

Annual report 19.08.2020  TIF (857.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.3 KB 03.10.2014 25.09.2014 2

Amendments to the Articles of Association

TIF 8.66 KB 19.08.2020 10.12.2009 1

Articles of Association

TIF 25.4 KB 19.08.2020 10.12.2009 1

Shareholders’ register

TIF 19.43 KB 19.08.2020 10.12.2009 1

Articles of Association

TIF 22.13 KB 19.08.2020 20.07.2007 1

Articles of Association

TIF 66.48 KB 19.08.2020 20.07.2007 1

Amendments to the Articles of Association

TIF 23.88 KB 19.08.2020 20.06.2007 1

Articles of Association

TIF 64.48 KB 19.08.2020 20.06.2007 1

Shareholders’ register

TIF 14.63 KB 19.08.2020 20.06.2007 1

Articles of Association

TIF 80.49 KB 19.08.2020 16.04.2004 2

Articles of Association

TIF 324.8 KB 19.08.2020 05.02.2001 6

Memorandum of Association

TIF 20.39 KB 19.08.2020 05.02.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 76.28 KB 03.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 01.10.2014 01.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 305.08 KB 26.09.2014 26.09.2014 1

Application

TIF 158.29 KB 03.10.2014 25.09.2014 4

Protocols/decisions of a company/organisation

TIF 96.56 KB 03.10.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 08.11.2013 07.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 62.2 KB 08.11.2013 07.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 45.98 KB 19.08.2020 28.10.2013 1

Power of attorney, act of empowerment

TIF 245.9 KB 03.10.2014 29.12.2009 6

Decisions / letters / protocols of public notaries

TIF 55.67 KB 19.08.2020 16.12.2009 1

Application

TIF 153.39 KB 19.08.2020 10.12.2009 3

Protocols/decisions of a company/organisation

TIF 49.54 KB 19.08.2020 10.12.2009 1

Receipts on the publication and state fees

TIF 61.4 KB 19.08.2020 10.12.2009 2

Sample report

TIF 35.78 KB 19.08.2020 27.11.2009 1

Power of attorney, act of empowerment

TIF 177.82 KB 19.08.2020 14.01.2009 2

Decisions / letters / protocols of public notaries

TIF 58.57 KB 19.08.2020 26.07.2007 1

Application

TIF 217.6 KB 19.08.2020 20.07.2007 4

Protocols/decisions of a company/organisation

TIF 53.4 KB 19.08.2020 20.07.2007 1

Receipts on the publication and state fees

TIF 30.2 KB 19.08.2020 20.07.2007 2

Sample report

TIF 28.64 KB 19.08.2020 11.07.2007 1

Decisions / letters / protocols of public notaries

TIF 50.77 KB 19.08.2020 05.07.2007 1

Receipts on the publication and state fees

TIF 30.32 KB 19.08.2020 29.06.2007 2

Application

TIF 163.28 KB 19.08.2020 27.06.2007 2

Decisions / letters / protocols of public notaries

TIF 51.6 KB 19.08.2020 27.06.2007 1

Protocols/decisions of a company/organisation

TIF 43.68 KB 19.08.2020 27.06.2007 1

Registration certificates

TIF 26.74 KB 19.08.2020 27.06.2007 1

Application

TIF 161.62 KB 19.08.2020 20.06.2007 3

Protocols/decisions of a company/organisation

TIF 58.84 KB 19.08.2020 20.06.2007 1

Receipts on the publication and state fees

TIF 40.26 KB 19.08.2020 20.06.2007 2

Sample report

TIF 26.89 KB 19.08.2020 20.06.2007 1

Decisions / letters / protocols of public notaries

TIF 54.81 KB 19.08.2020 10.05.2004 1

Registration certificates

TIF 42.55 KB 19.08.2020 10.05.2004 1

Registration certificates

TIF 41.09 KB 19.08.2020 10.05.2004 1

Receipts on the publication and state fees

TIF 36.75 KB 19.08.2020 21.04.2004 2

Announcement regarding the legal address

TIF 9.54 KB 19.08.2020 16.04.2004 1

Application

TIF 153.62 KB 19.08.2020 16.04.2004 4

Consent of a member of the Board / executive director

TIF 20.34 KB 19.08.2020 16.04.2004 2

Protocols/decisions of a company/organisation

TIF 25.21 KB 19.08.2020 16.04.2004 1

Sample report

TIF 21.27 KB 19.08.2020 01.04.2004 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 19.08.2020 22.02.2001 1

Registration certificates

TIF 98.69 KB 19.08.2020 22.02.2001 1

Registration certificates

TIF 44.46 KB 19.08.2020 22.02.2001 1

Application

TIF 115.9 KB 19.08.2020 09.02.2001 4

Receipts on the publication and state fees

TIF 30.22 KB 19.08.2020 09.02.2001 1

Appraisal reports

TIF 22.78 KB 19.08.2020 05.02.2001 1

Appraisal reports

TIF 32.52 KB 07.11.2013 05.02.2001 1

Sample report

TIF 53.7 KB 19.08.2020 01.02.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 701.66 KB 19.08.2020 29.10.1998 11

Copy of the personal identification document

TIF 130.2 KB 19.08.2020 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