Pulksteņa ezers, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
31 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "Pulksteņa ezers" |
| Registration number, date | 40003608603, 05.11.2002 |
| VAT number | LV40003608603 from 07.11.2002 Europe VAT register |
| Register, date | Commercial Register, 05.11.2002 |
| Legal address | Rīga, Vilkaines iela 4 Check address owners |
| Fixed capital | 14 225 EUR, registered payment 31.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pulksteņa ezers, SIA
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
- Has contacts
- 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, €) | 73.93 | 91.39 | 95.63 |
| Personal income tax (thousands, €) | 14.57 | 15.68 | 14.7 |
| Statutory social insurance contributions (thousands, €) | 29.79 | 31.53 | 32.42 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "BMG"Reg. no. 40103426529
|
100 % | 5 | € 2 845 | € 14 225 | Latvia | 23.07.2020 | 31.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Tulpju iela 3-13 | Until 22.03.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Zaļā iela 2 | Until 25.04.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (382.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Pulkstenezers2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pulkstena ezers vadib | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (558.88 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1.79 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (740.58 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (366.83 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (374.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.08 KB | 31.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.08 KB | 31.07.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 19.04 KB | 31.07.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 19.04 KB | 31.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 31.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 31.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 20.06.2011 | 10.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 31.07.2020 | 11.06.2010 | 1 |
Articles of Association |
TIF | 51.92 KB | 31.07.2020 | 11.06.2010 | 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 |
RTF | 190.46 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 44.86 KB | 31.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 44.86 KB | 31.07.2020 | 27.07.2020 | 2 |
Application |
EDOC | 53.82 KB | 31.07.2020 | 27.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.91 KB | 31.07.2020 | 23.07.2020 | 1 |
Articles of Association |
EDOC | 28.79 KB | 31.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 31.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 31.07.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 31.07.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 28.42 KB | 31.07.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 17.09.2018 | 17.09.2018 | 2 |
Letter |
EDOC | 449.15 KB | 12.09.2018 | 12.09.2018 | 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.
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