PIRKUMIŅŠ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PIRKUMIŅŠ
Registration number, date 40103668793, 10.05.2013
VAT number None (excluded 20.02.2015) Europe VAT register
Register, date Commercial Register, 10.05.2013
Legal address Republikas laukums 3 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2016
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, €) 0.4 2.74 2.43
Personal income tax (thousands, €) 0.01 0.2 -0.06
Statutory social insurance contributions (thousands, €) 0.38 2.55 2.5
Average employees count 0 1 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2024
Latvia Lithuania

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   12.02.2014
* 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 % 10 € 280 € 2 800 Lithuania 13.03.2024 19.03.2024

Historical company names

SIA "POSITIVUS" Until 11.11.2014 10 years ago

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Dienvidvēji" Until 12.02.2014 10 years ago
Ikšķiles nov., Ikšķile, Īsā iela 15 Until 11.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (78.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (78.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
lemums pirkumins PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (80.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (381.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
visp info JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 10.05.2013 - 31.12.2013 17.12.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PIRK PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.75 KB 19.03.2024 13.03.2024 1

Amendments to the Articles of Association

TIF 21.19 KB 02.12.2016 24.11.2016 1

Articles of Association

TIF 40.36 KB 02.12.2016 24.11.2016 2

Regulations for the increase/reduction of the equity

TIF 37.19 KB 02.12.2016 24.11.2016 1

Shareholders’ register

TIF 231.1 KB 02.12.2016 24.11.2016 2

Shareholders’ register

TIF 445.38 KB 02.12.2016 24.11.2016 3

Amendments to the Articles of Association

TIF 21.1 KB 18.07.2016 10.06.2016 1

Articles of Association

TIF 19.93 KB 18.07.2016 10.06.2016 1

Shareholders’ register

TIF 18.63 KB 18.07.2016 10.06.2016 1

Articles of Association

TIF 33.41 KB 13.11.2014 29.10.2014 1

Shareholders’ register

TIF 58.27 KB 24.02.2014 29.01.2014 3

Articles of Association

TIF 13.44 KB 10.06.2013 26.04.2013 1

Memorandum of association

TIF 19.82 KB 10.06.2013 26.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.09 KB 19.03.2024 18.03.2024 4

Decisions / letters / protocols of public notaries

RTF 179.41 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 29.11.2016 29.11.2016 2

Application

TIF 693.26 KB 02.12.2016 24.11.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.52 KB 02.12.2016 24.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.34 KB 02.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

TIF 58.67 KB 02.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

TIF 65.6 KB 18.07.2016 07.07.2016 2

Application

TIF 173.11 KB 18.07.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 37.01 KB 18.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 68.65 KB 13.11.2014 11.11.2014 2

Protocols/decisions of a company/organisation

TIF 32.63 KB 13.11.2014 29.10.2014 1

Application

TIF 53.21 KB 13.11.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

TIF 37.15 KB 24.02.2014 12.02.2014 2

Application

TIF 127.22 KB 24.02.2014 05.02.2014 3

Protocols/decisions of a company/organisation

TIF 26.61 KB 24.02.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 33.75 KB 10.06.2013 10.05.2013 2

Registration certificates

TIF 52.03 KB 10.06.2013 10.05.2013 1

Application

TIF 204.96 KB 10.06.2013 26.04.2013 5
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