Pulkarne Entity, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
285 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pulkarne Entity"
Registration number, date 40103481018, 15.11.2011
VAT number LV40103481018 from 02.02.2012 Europe VAT register
Register, date Commercial Register, 15.11.2011
Legal address Krišjāņa Valdemāra iela 149 – 405, Rīga, LV-1013 Check address owners
Fixed capital 1 207 352 EUR, registered payment 22.05.2020
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, €) -0.09 -0.18 -0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2017
* 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

AS BlueOrange Bank

Reg. no. 40003551060
Rīga, Smilšu iela 6

100 % 1 207 352 € 1 € 1 207 352 Latvia 14.05.2020 22.05.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (385.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Pulkarne 2022 vadz PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2023  ZIP €11.00
Annual report 2021 PDF
Pulkarne Gada parskats 2021 vad PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Pulkarne paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.47 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Pulkarne Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 15.11.2011 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pulkarne Entity PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.73 KB 22.05.2020 14.05.2020 1

Articles of Association

 DOCX 17.73 KB 22.05.2020 14.05.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.99 KB 22.05.2020 14.05.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.99 KB 22.05.2020 14.05.2020 1

Shareholders’ register

DOCX 18.1 KB 22.05.2020 14.05.2020 1

Shareholders’ register

DOCX 18.1 KB 22.05.2020 14.05.2020 1

Amendments to the Articles of Association

 DOCX 17.18 KB 30.04.2020 30.04.2020 1

Amendments to the Articles of Association

 DOCX 17.18 KB 30.04.2020 30.04.2020 1

Articles of Association

 DOCX 17.77 KB 30.04.2020 30.04.2020 1

Articles of Association

 DOCX 17.77 KB 30.04.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.89 KB 30.04.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

 PDF 360.55 KB 30.04.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.89 KB 30.04.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

 PDF 360.55 KB 30.04.2020 30.04.2020 1

Shareholders’ register

DOCX 18.07 KB 30.04.2020 30.04.2020 1

Shareholders’ register

DOCX 18.07 KB 30.04.2020 30.04.2020 1

Articles of Association

 DOCX 17.38 KB 16.09.2019 10.09.2019 1

Regulations for the increase/reduction of the equity

 DOCX 18.87 KB 16.09.2019 10.09.2019 1

Shareholders’ register

DOCX 17.73 KB 16.09.2019 10.09.2019 1

Shareholders’ register

TIF 113.67 KB 06.09.2017 18.08.2017 3

Amendments to the Articles of Association

 TIF 12.57 KB 04.04.2017 29.03.2017 1

Articles of Association

 TIF 66.68 KB 04.04.2017 29.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 46.45 KB 04.04.2017 29.03.2017 1

Shareholders’ register

TIF 55.45 KB 04.04.2017 29.03.2017 2

Amendments to the Articles of Association

 TIF 12.3 KB 15.09.2015 04.09.2015 1

Articles of Association

 TIF 75.67 KB 15.09.2015 04.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 44.59 KB 15.09.2015 04.09.2015 1

Shareholders’ register

TIF 56.93 KB 15.09.2015 04.09.2015 2

Amendments to the Articles of Association

 TIF 15.15 KB 06.05.2014 15.04.2014 1

Articles of Association

 TIF 20.17 KB 06.05.2014 15.04.2014 1

Shareholders’ register

TIF 51.85 KB 06.05.2014 15.04.2014 2

Amendments to the Articles of Association

 TIF 15.86 KB 18.04.2013 22.03.2013 1

Articles of Association

 TIF 22.26 KB 18.04.2013 22.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 45.44 KB 18.04.2013 22.03.2013 1

Shareholders’ register

TIF 76.56 KB 18.04.2013 22.03.2013 1

Amendments to the Articles of Association

 TIF 22.11 KB 24.09.2012 10.09.2012 1

Articles of Association

 TIF 28.12 KB 24.09.2012 10.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 64.09 KB 24.09.2012 10.09.2012 1

Shareholders’ register

TIF 126.66 KB 24.09.2012 10.09.2012 1

Shareholders’ register

TIF 161.55 KB 24.08.2012 07.08.2012 1

Shareholders’ register

TIF 132.33 KB 14.08.2012 02.08.2012 1

Amendments to the Articles of Association

 TIF 24.03 KB 14.08.2012 23.02.2012 1

Articles of Association

 TIF 33.21 KB 14.08.2012 23.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 67.33 KB 14.08.2012 23.02.2012 1

Shareholders’ register

TIF 79.43 KB 24.02.2012 07.02.2012 1

Amendments to the Articles of Association

 TIF 8.05 KB 31.01.2012 23.01.2012 1

Articles of Association

 TIF 26.01 KB 31.01.2012 23.01.2012 1

Shareholders’ register

TIF 26.74 KB 20.12.2011 13.12.2011 1

Articles of Association

 TIF 28.49 KB 17.11.2011 09.11.2011 2

Memorandum of Association

 TIF 26.76 KB 17.11.2011 09.11.2011 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

 EDOC 65.73 KB 08.07.2020 08.07.2020 2

Application

 DOCX 42.28 KB 08.07.2020 03.07.2020 1

Application

 EDOC 51.28 KB 08.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 22.05.2020 22.05.2020 2

Application

 EDOC 49.96 KB 22.05.2020 19.05.2020 1

Application

 DOCX 41.35 KB 22.05.2020 19.05.2020 1

Application

 DOCX 41.35 KB 22.05.2020 19.05.2020 1

Articles of Association

 EDOC 50.77 KB 22.05.2020 14.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 207.47 KB 22.05.2020 14.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 166.46 KB 22.05.2020 14.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 207.47 KB 22.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 43.03 KB 22.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.72 KB 22.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.72 KB 22.05.2020 14.05.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.43 KB 22.05.2020 14.05.2020 1

Shareholders’ register

EDOC 27.6 KB 22.05.2020 14.05.2020 1

Amendments to the Articles of Association

 EDOC 26.62 KB 30.04.2020 30.04.2020 1

Articles of Association

 EDOC 50.8 KB 30.04.2020 30.04.2020 1

Application

 DOCX 40.58 KB 30.04.2020 30.04.2020 1

Application

 DOCX 40.58 KB 30.04.2020 30.04.2020 1

Application

 EDOC 49.2 KB 30.04.2020 30.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 170.18 KB 30.04.2020 30.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 214.93 KB 30.04.2020 30.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 214.93 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 30.04.2020 30.04.2020 2

Power of attorney, act of empowerment

 DOCX 14.77 KB 30.04.2020 30.04.2020 1

Power of attorney, act of empowerment

 EDOC 24.52 KB 30.04.2020 30.04.2020 1

Power of attorney, act of empowerment

 DOCX 14.77 KB 30.04.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.63 KB 30.04.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.63 KB 30.04.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 42.94 KB 30.04.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.34 KB 30.04.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 368.81 KB 30.04.2020 30.04.2020 1

Shareholders’ register

EDOC 27.58 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 16.09.2019 16.09.2019 2

Articles of Association

 EDOC 50.52 KB 16.09.2019 10.09.2019 1

Application

 DOCX 41.82 KB 16.09.2019 10.09.2019 2

Application

 EDOC 50.73 KB 16.09.2019 10.09.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 839.97 KB 16.09.2019 10.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 659.01 KB 16.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 216.07 KB 16.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 190.19 KB 16.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.56 KB 16.09.2019 10.09.2019 1

Power of attorney, act of empowerment

 EDOC 24.39 KB 16.09.2019 10.09.2019 1

Power of attorney, act of empowerment

 DOCX 14.58 KB 16.09.2019 10.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.35 KB 16.09.2019 10.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.63 KB 16.09.2019 10.09.2019 1

Regulations for the increase/reduction of the equity

 EDOC 28.36 KB 16.09.2019 10.09.2019 1

Shareholders’ register

EDOC 27.27 KB 16.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.88 KB 24.01.2018 24.01.2018 2

Application

 TIF 216.18 KB 17.01.2018 15.01.2018 7

Power of attorney, act of empowerment

 TIF 29.8 KB 17.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.72 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 06.09.2017 06.09.2017 2

Application

 TIF 90.01 KB 06.09.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.82 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 06.04.2017 06.04.2017 2

Application

 TIF 154.78 KB 04.04.2017 03.04.2017 4

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 04.04.2017 30.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.08 KB 04.04.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 04.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

 TIF 69.82 KB 04.04.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 42.24 KB 16.01.2017 13.01.2017 1

Application

 TIF 247.86 KB 16.01.2017 10.01.2017 4

Protocols/decisions of a company/organisation

 TIF 53.61 KB 16.01.2017 10.01.2017 2

Power of attorney, act of empowerment

 TIF 12.82 KB 16.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.16 KB 15.09.2015 10.09.2015 2

Application

 TIF 105.77 KB 15.09.2015 07.09.2015 2

Power of attorney, act of empowerment

 TIF 15.42 KB 15.09.2015 04.09.2015 1

Protocols/decisions of a company/organisation

 TIF 78.37 KB 15.09.2015 04.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.28 KB 15.09.2015 03.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 15.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.08 KB 06.05.2014 29.04.2014 2

Application

 TIF 112.99 KB 06.05.2014 24.04.2014 2

Protocols/decisions of a company/organisation

 TIF 27.84 KB 06.05.2014 15.04.2014 1

Power of attorney, act of empowerment

 TIF 21.6 KB 06.05.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 03.02.2014 31.01.2014 2

Application

 TIF 176.49 KB 03.02.2014 24.01.2014 4

Protocols/decisions of a company/organisation

 TIF 66.7 KB 03.02.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 18.04.2013 17.04.2013 2

Application

 TIF 144.15 KB 18.04.2013 11.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.17 KB 18.04.2013 22.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.66 KB 18.04.2013 22.03.2013 1

Protocols/decisions of a company/organisation

 TIF 28.57 KB 18.04.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.07 KB 24.09.2012 20.09.2012 2

Application

 TIF 227.74 KB 24.09.2012 17.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 28.53 KB 24.09.2012 17.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.89 KB 24.09.2012 10.09.2012 1

Protocols/decisions of a company/organisation

 TIF 39.95 KB 24.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.49 KB 24.08.2012 23.08.2012 1

Application

 TIF 218.34 KB 24.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.89 KB 14.08.2012 09.08.2012 2

Application

 TIF 240.12 KB 14.08.2012 02.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.08 KB 14.08.2012 02.08.2012 1

Appraisal reports

 TIF 145.49 KB 14.08.2012 02.08.2012 2

Other documents

 TIF 41.33 KB 14.08.2012 02.08.2012 1

Protocols/decisions of a company/organisation

 TIF 53.66 KB 14.08.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 24.02.2012 22.02.2012 1

Submission/Application

 TIF 13.29 KB 24.02.2012 17.02.2012 1

Application

 TIF 64.1 KB 24.02.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 31.01.2012 30.01.2012 2

Application

 TIF 90.64 KB 31.01.2012 25.01.2012 3

Protocols/decisions of a company/organisation

 TIF 19.71 KB 31.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.97 KB 20.12.2011 19.12.2011 2

Application

 TIF 149.86 KB 20.12.2011 13.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 17.11.2011 15.11.2011 2

Registration certificates

 TIF 31.07 KB 17.11.2011 15.11.2011 1

Announcement regarding the legal address

 TIF 7.81 KB 17.11.2011 09.11.2011 1

Application

 TIF 137.9 KB 17.11.2011 09.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 17.11.2011 09.11.2011 1

Confirmation or consent to legal address

 TIF 8.41 KB 17.11.2011 09.11.2011 1
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