PUMAC LIEPAJA, Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
8 by profit
15 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA"
Registration number, date 42103021136, 29.01.1999
VAT number LV42103021136 from 03.02.1999 Europe VAT register
Register, date Commercial Register, 12.01.2004
Legal address Kapsēdes iela 2, Liepāja, LV-3414 Check address owners
Fixed capital 455 300 EUR, registered payment 21.12.2017
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, €) 724.4 564.77 551.8
Personal income tax (thousands, €) 14 12.64 11.98
Statutory social insurance contributions (thousands, €) 25.65 23.7 21.29
Average employees count 5 5 5

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 07.12.2023
Denmark Denmark

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 07.12.2023
Denmark Denmark

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 07.12.2023
Denmark Denmark

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 21.12.2017
Denmark Denmark

Control type: on grounds of the Power of Attorney

Control type: on grounds of the Power of Attorney

Control type: on grounds of the Power of Attorney

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2023
* 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

MEANSO ApS

Reg. no. 36443472
Vissebakkegard 11, 9210 Aalborg SO, Dānija

88 % 88 € 4 553 € 400 664 Denmark 10.10.2023 07.12.2023

LARS FOGH. AALBORG ApS

Reg. no. 36438517
Vissebakkegard 11, 9210 Aalborg SO, Dānija

12 % 12 € 4 553 € 54 636 Denmark 10.10.2023 07.12.2023

Procures

Period Rights Person

From 15.06.2010

Right to represent individually
Natural person (from 15.06.2010 )

Apply information changes

ML

"Pumac Liepāja", SIA

Kapsēdes 2, Liepāja LV-3414 Check address owners

Telpu noma

Historical company names

SIA "PUMAC LIEPAJA" Until 06.04.1999 25 years ago

Historical addresses

Liepāja, Ziemeļu iela 19,Ēka nr. 12 Until 06.06.2003 21 year ago
Liepāja, Kapsēdes iela 2b Until 24.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PUMAC LV PDF
Pumac Liepaja vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PUMAC LV PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Pumac Atzinums LV PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
PUMAC LIEPAJA Atzinums LV PDF
skenetie.10 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
skenetie.10 PDF
skenetie.9 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
skenetie.10 PDF
skenetie.9 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
pdf0007 PDF
pdf0009 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
pdf PDF
pdf0004 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
File0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0005 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
File0002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
File0005 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
File0013 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (7.6 KB)

2008

Annual report 25.05.2009  TIF (1.18 MB)

2006

Annual report 16.11.2010  TIF (653.01 KB)

2005

Annual report 16.11.2010  TIF (844.53 KB)

2004

Annual report 16.11.2010  TIF (531.69 KB)

2003

Annual report 16.11.2010  TIF (594.67 KB)

2002

Annual report 16.11.2010  TIF (300.88 KB)

2001

Annual report 16.11.2010  TIF (381.33 KB)

2000

Annual report 16.11.2010  TIF (836.76 KB)

1999

Annual report 16.11.2010  TIF (615.67 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.03 KB 22.01.2024 19.12.2023 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 240.16 KB 10.11.2023 23.10.2023 7

Shareholders’ register

EDOC 22.77 KB 07.12.2023 10.10.2023 1

Articles of Association

TIF 1.75 MB 03.01.2022 30.06.2021 2

Shareholders’ register

TIF 1.43 MB 03.01.2022 30.06.2021 2

Shareholders’ register

TIF 1.38 MB 03.01.2022 30.06.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.7 KB 22.12.2017 20.12.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.91 KB 22.12.2017 20.12.2017 4

Shareholders’ register

TIF 110.13 KB 22.12.2017 14.12.2017 5

Amendments to the Articles of Association

TIF 56.23 KB 20.12.2017 14.12.2017 1

Articles of Association

TIF 137.22 KB 20.12.2017 14.12.2017 5

Shareholders’ register

TIF 101.17 KB 20.12.2017 14.12.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 312.32 KB 09.02.2024 01.10.2013 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 246.43 KB 09.02.2024 19.08.2013 5

Shareholders’ register

TIF 14.91 KB 09.02.2024 29.04.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 158.31 KB 09.02.2024 11.04.2011 4

Articles of Association

TIF 44.73 KB 08.02.2024 29.10.2010 1

Regulations for the increase/reduction of the equity

TIF 33.17 KB 08.02.2024 02.06.2003 1

Articles of Association

TIF 432.27 KB 28.02.2008 02.06.2003 10

Shareholders’ register

TIF 22.96 KB 08.02.2024 02.05.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.83 KB 08.02.2024 18.12.2001 6

Amendments to the Articles of Association

TIF 35.75 KB 08.02.2024 10.02.1999 1

Articles of Association

TIF 364.36 KB 28.02.2008 18.01.1999 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.69 KB 08.02.2024 30.04.1997 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 32.49 KB 22.01.2024 19.12.2023 3

Application

EDOC 44.73 KB 21.12.2023 19.12.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 523.32 KB 07.12.2023 07.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 522.58 KB 07.12.2023 07.12.2023 1

Application

EDOC 73.1 KB 07.12.2023 04.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.77 KB 07.12.2023 04.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.88 KB 07.12.2023 04.12.2023 1

Application

EDOC 173.12 KB 10.11.2023 10.11.2023 2

Copy of the personal identification document

EDOC 1.8 MB 07.12.2023 31.10.2023 1

Copy of the personal identification document

EDOC 1.58 MB 07.12.2023 26.10.2023 1

Copy of the personal identification document

EDOC 1.6 MB 07.12.2023 23.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 05.01.2022 05.01.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 107.64 KB 08.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 08.10.2021 08.10.2021 2

Application

TIF 333.51 KB 07.10.2021 23.09.2021 8

Application

TIF 88.34 KB 26.07.2021 02.07.2021 2

Protocols/decisions of a company/organisation

TIF 82.78 KB 26.07.2021 30.06.2021 2

Copy of the personal identification document

TIF 89.66 KB 07.10.2021 16.05.2019 1

Decisions / letters / protocols of public notaries

RTF 186.7 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 27.12.2017 27.12.2017 1

Application

TIF 74.4 KB 22.12.2017 22.12.2017 1

Submission/Application

TIF 37.6 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

RTF 195.18 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 21.12.2017 21.12.2017 2

Application

TIF 125.23 KB 20.12.2017 20.12.2017 2

Power of attorney, act of empowerment

TIF 34.17 KB 22.12.2017 14.12.2017 1

Power of attorney, act of empowerment

TIF 34.64 KB 20.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

TIF 122.35 KB 20.12.2017 14.12.2017 5

Decisions / letters / protocols of public notaries

TIF 115.05 KB 07.05.2014 06.05.2014 2

Application

TIF 154.8 KB 07.05.2014 24.04.2014 1

Protocols/decisions of a company/organisation

TIF 101 KB 07.05.2014 01.10.2013 2

Decisions / letters / protocols of public notaries

TIF 48.69 KB 29.08.2013 28.08.2013 1

Other documents

TIF 33.26 KB 29.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

TIF 32.1 KB 31.10.2011 28.10.2011 1

Application

TIF 44.17 KB 09.02.2024 27.09.2011 1

Registration certificates

TIF 66.11 KB 09.02.2024 14.09.2011 1

Submission/Application

TIF 20.53 KB 09.02.2024 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 09.02.2024 17.05.2011 1

Application

TIF 77.27 KB 09.02.2024 29.04.2011 2

Documents attesting the transfer of shares

TIF 20.42 KB 09.02.2024 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 39.07 KB 22.03.2011 18.03.2011 1

Application

TIF 100.65 KB 22.03.2011 12.03.2011 4

Power of attorney, act of empowerment

TIF 10.54 KB 22.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 08.02.2024 12.11.2010 1

Application

TIF 122.54 KB 08.02.2024 14.10.2010 2

Protocols/decisions of a company/organisation

TIF 28.55 KB 08.02.2024 26.09.2010 1

Application

TIF 36.49 KB 08.02.2024 08.06.2010 1

Application

TIF 90.67 KB 08.02.2024 08.06.2010 3

Power of attorney, act of empowerment

TIF 20.56 KB 08.02.2024 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 65.76 KB 08.02.2024 26.09.2007 2

Receipts on the publication and state fees

TIF 12.15 KB 08.02.2024 21.09.2007 1

Sample report

TIF 24.63 KB 08.02.2024 21.09.2007 1

Application

TIF 195.7 KB 08.02.2024 20.09.2007 6

Application

TIF 85.13 KB 08.02.2024 13.09.2007 3

Protocols/decisions of a company/organisation

TIF 36.33 KB 08.02.2024 05.09.2007 1

Receipts on the publication and state fees

TIF 13.05 KB 08.02.2024 09.08.2007 1

Receipts on the publication and state fees

TIF 12.66 KB 08.02.2024 09.08.2007 1

Sample report

TIF 26.78 KB 08.02.2024 09.08.2007 1

Decisions / letters / protocols of public notaries

TIF 56.1 KB 08.02.2024 20.07.2006 2

Receipts on the publication and state fees

TIF 18.12 KB 08.02.2024 17.07.2006 1

Receipts on the publication and state fees

TIF 20.67 KB 08.02.2024 17.07.2006 1

Application

TIF 118.82 KB 08.02.2024 14.07.2006 3

Protocols/decisions of a company/organisation

TIF 37.21 KB 08.02.2024 14.07.2006 1

Decisions / letters / protocols of public notaries

TIF 54.18 KB 08.02.2024 06.07.2005 2

Application

TIF 345.26 KB 08.02.2024 16.05.2005 13

Receipts on the publication and state fees

TIF 39.71 KB 08.02.2024 13.05.2005 1

Receipts on the publication and state fees

TIF 41.35 KB 08.02.2024 13.05.2005 1

Application

TIF 143.75 KB 08.02.2024 02.09.2004 4

Power of attorney, act of empowerment

TIF 25.03 KB 08.02.2024 02.09.2004 1

Receipts on the publication and state fees

TIF 24.18 KB 08.02.2024 31.08.2004 1

Receipts on the publication and state fees

TIF 22.58 KB 08.02.2024 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 59.12 KB 08.02.2024 09.02.2004 2

Receipts on the publication and state fees

TIF 18.23 KB 08.02.2024 19.01.2004 1

Decisions / letters / protocols of public notaries

TIF 34.94 KB 08.02.2024 12.01.2004 1

State Revenue Service decisions/letters/statements

TIF 32.07 KB 08.02.2024 10.01.2004 1

State Revenue Service decisions/letters/statements

TIF 30.54 KB 08.02.2024 10.01.2004 1

Submission/Application

TIF 19.28 KB 08.02.2024 28.11.2003 1

Receipts on the publication and state fees

TIF 20.31 KB 08.02.2024 13.11.2003 2

Power of attorney, act of empowerment

TIF 30.31 KB 08.02.2024 22.10.2003 1

Application

TIF 91.68 KB 08.02.2024 12.10.2003 3

Decisions / letters / protocols of public notaries

TIF 35.84 KB 08.02.2024 01.09.2003 1

State Revenue Service decisions/letters/statements

TIF 33.41 KB 08.02.2024 28.08.2003 1

State Revenue Service decisions/letters/statements

TIF 35.91 KB 08.02.2024 28.08.2003 1

Auditor’s report

TIF 36.92 KB 08.02.2024 26.08.2003 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 08.02.2024 26.08.2003 1

Submission/Application

TIF 32.05 KB 28.02.2008 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 60.73 KB 28.02.2008 06.06.2003 1

Registration certificates

TIF 229.72 KB 28.02.2008 06.06.2003 1

Application

TIF 702.47 KB 28.02.2008 02.06.2003 7

Protocols/decisions of a company/organisation

TIF 155.8 KB 28.02.2008 02.06.2003 6

Decisions / letters / protocols of public notaries

TIF 34.75 KB 08.02.2024 15.05.2002 1

Submission/Application

TIF 15.63 KB 08.02.2024 15.05.2002 1

Decisions / letters / protocols of public notaries

TIF 31.12 KB 08.02.2024 02.01.2002 1

State Revenue Service decisions/letters/statements

TIF 30.49 KB 08.02.2024 27.12.2001 1

Decisions / letters / protocols of public notaries

TIF 24.16 KB 28.02.2008 06.04.1999 1

Submission/Application

TIF 19.87 KB 08.02.2024 28.03.1999 1

Protocols/decisions of a company/organisation

TIF 29.62 KB 08.02.2024 23.03.1999 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 08.02.2024 23.03.1999 1

Other documents

TIF 60.91 KB 08.02.2024 10.02.1999 3

Registration certificates

TIF 62.01 KB 08.02.2024 29.01.1999 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 28.02.2008 29.01.1999 1

Registration certificates

TIF 80.45 KB 28.02.2008 29.01.1999 1

Registration certificates

TIF 165.54 KB 28.02.2008 29.01.1999 1

Power of attorney, act of empowerment

TIF 17.53 KB 08.02.2024 18.01.1999 1

Receipts on the publication and state fees

TIF 63.29 KB 08.02.2024 15.01.1999 2

Receipts on the publication and state fees

TIF 54.32 KB 08.02.2024 15.01.1999 2

Other documents

TIF 62.98 KB 08.02.2024 10.12.1998 3
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