Pulcherrimus, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
453 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pulcherrimus" |
| Registration number, date | 40103734069, 22.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2013 |
| Legal address | Atbrīvošanas aleja 46A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.08 | 0.85 | 0.11 |
| Personal income tax (thousands, €) | 1.51 | 0.23 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 4.55 | 0.61 | 0.07 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Pulcherrimus"Reg. no. 40103734069
|
100 % | 150 | € 20 | € 3 000 | Latvia | 04.04.2024 | 09.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Karlo systems" | Until 23.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Zilupes iela 31 - 9 | Until 25.06.2018 | 6 years ago |
|---|---|---|
| Alūksnes nov., Kalncempju pag., "Kalnapūzupi" | Until 23.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (77.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS KS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS KS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KS | |||||
2013 |
Annual report | 22.11.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.36 KB | 09.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 18.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 18.05.2021 | 07.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 18.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 18.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 18.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.11.2018 | 12.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.95 KB | 23.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.95 KB | 23.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 16.44 KB | 26.11.2013 | 12.11.2013 | 2 |
Memorandum of Association |
TIF | 22.3 KB | 26.11.2013 | 12.11.2013 | 1 |
Shareholders’ register |
TIF | 38.13 KB | 26.11.2013 | 12.11.2013 | 2 |
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 | 70.02 KB | 27.11.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 10.05.2024 | 10.05.2024 | 2 |
Application |
EDOC | 111.78 KB | 09.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 09.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 18.05.2021 | 18.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.85 KB | 18.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 24.63 KB | 18.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 61.05 KB | 18.05.2021 | 07.05.2021 | 9 |
Application |
DOCX | 55.05 KB | 18.05.2021 | 07.05.2021 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.72 KB | 18.05.2021 | 07.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 18.05.2021 | 07.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.37 KB | 18.05.2021 | 07.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.83 KB | 18.05.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.78 KB | 18.05.2021 | 07.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.24 KB | 18.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 18.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 18.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 18.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.98 KB | 18.05.2021 | 07.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.49 KB | 18.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 18.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.96 KB | 18.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
EDOC | 89.25 KB | 23.11.2018 | 14.11.2018 | 22 |
Application |
DOCX | 76.34 KB | 23.11.2018 | 14.11.2018 | 22 |
Application |
DOCX | 76.34 KB | 23.11.2018 | 14.11.2018 | 22 |
Amendments to the Articles of Association |
EDOC | 40.88 KB | 23.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 41.46 KB | 23.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.36 KB | 23.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.96 KB | 23.11.2018 | 12.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.36 KB | 23.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 23.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.7 KB | 23.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 23.11.2018 | 12.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 23.11.2018 | 12.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.29 KB | 23.11.2018 | 12.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 23.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.26 KB | 23.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.26 KB | 23.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.6 KB | 23.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 48.17 KB | 23.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 145.74 KB | 25.06.2018 | 13.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 26.11.2013 | 22.11.2013 | 2 |
Registration certificates |
TIF | 52.5 KB | 26.11.2013 | 22.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 26.11.2013 | 19.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 26.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 124.02 KB | 26.11.2013 | 12.11.2013 | 4 |
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