PUMAC LIEPAJA, Liepājas speciālās ekonomiskās zonas, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 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 |
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Control type: on grounds of the property right |
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Natural person | From 07.12.2023 | Denmark | Denmark |
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Natural person | From 07.12.2023 | Denmark | Denmark |
Control type: on grounds of the property right |
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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 |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
MEANSO ApSReg. no. 36443472
|
88 % | 88 | € 4 553 | € 400 664 | Denmark | 10.10.2023 | 07.12.2023 |
LARS FOGH. AALBORG ApSReg. no. 36438517
|
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 )
|
Contacts in cooperation with
Apply information changes
Historical company names
SIA "PUMAC LIEPAJA" | Until 06.04.1999 | 25 years ago |
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Historical addresses
Liepāja, Ziemeļu iela 19,Ēka nr. 12 | Until 06.06.2003 | 21 year ago |
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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 | |||||
Atzinums PUMAC LV | |||||
Pumac Liepaja vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums PUMAC LV | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Pumac Atzinums LV | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
PUMAC LIEPAJA Atzinums LV | |||||
skenetie.10 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
skenetie.10 | |||||
skenetie.9 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
skenetie.10 | |||||
skenetie.9 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
pdf0007 | |||||
pdf0009 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
pdf0004 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
File0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
File0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
File0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
File0005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
523.32 KB | 07.12.2023 | 07.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
Connected articles
Date | Source | Title |
---|---|---|
06.01.2022 |
LETA | Mainījies Liepājas SEZ industriālo parku attīstītāja "Pumac Liepaja" īpašnieku kapitāldaļu sadalījums |
11.05.2021 |
LETA | Liepājas SEZ industriālo parku attīstītāja "Pumac Liepaja" peļņa pērn sarukusi līdz 2,65 miljoniem eiro |