Pumeks, SIA

Limited Liability Company, Micro company
Place in branch
21 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pumeks"
Registration number, date 44103070708, 06.10.2011
VAT number LV44103070708 from 11.03.2024 Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Kalnu iela 7 – 61, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 EUR, registered payment 13.05.2015
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, €) 4.38 5.41 4.82
Personal income tax (thousands, €) 1.51 1.32 0.67
Statutory social insurance contributions (thousands, €) 2.86 4.08 2.17
Average employees count 3 2 2
Received COVID-19 downtime support 15.03.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.12.2020
* 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

Natural person

100 % 2 € 1 € 2 Latvia 03.12.2020 14.12.2020

Apply information changes

"Pumeks", SIA

Kalnu 7-61, Salaspils, Salaspils nov. LV-2121 Check address owners

Celtniecības un remonta darbi

Historical addresses

Līgatnes nov., Līgatnes pag., Ratnieki, "Ratnieki 5"-15 Until 13.05.2015 9 years ago
Siguldas nov., Siguldas pag., Peltes, Institūta iela 6 - 13 Until 10.12.2020 4 years ago
Siguldas nov., Sigulda, Institūta iela 6 - 13 Until 14.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.08.2024  PDF (81.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (81.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (81.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (101.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (82.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (115.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
GP-2015-veidlapaPumeksvadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-veidlapaPumeksvadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaPumeksvadibaszinojums PDF

2012

 Annual report 06.10.2011 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
GP-2011-veidlapavadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.01 KB 14.12.2020 03.12.2020 1

Shareholders’ register

DOCX 16 KB 16.01.2019 04.01.2019 1

Shareholders’ register

TIF 77.23 KB 23.03.2017 14.02.2017 3

Amendments to the Articles of Association

 TIF 9.14 KB 13.05.2015 07.05.2015 1

Articles of Association

 TIF 11.75 KB 13.05.2015 07.05.2015 1

Shareholders’ register

TIF 73.34 KB 13.05.2015 07.05.2015 1

Shareholders’ register

TIF 134.12 KB 13.05.2015 07.05.2015 3

Articles of Association

 TIF 11.31 KB 07.10.2011 30.09.2011 1

Memorandum of Association

 TIF 21.42 KB 07.10.2011 30.09.2011 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 65.99 KB 14.12.2020 14.12.2020 2

Application

 DOCX 51.02 KB 14.12.2020 03.12.2020 6

Application

 EDOC 60.14 KB 14.12.2020 03.12.2020 6

Protocols/decisions of a company/organisation

 DOCX 11.63 KB 14.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.67 KB 14.12.2020 03.12.2020 1

Shareholders’ register

EDOC 49.79 KB 14.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 16.01.2019 16.01.2019 2

Application

 DOCX 46.43 KB 16.01.2019 11.01.2019 6

Application

 EDOC 55.36 KB 16.01.2019 11.01.2019 6

Protocols/decisions of a company/organisation

 DOCX 17.63 KB 16.01.2019 04.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.94 KB 16.01.2019 04.01.2019 1

Shareholders’ register

EDOC 54.71 KB 16.01.2019 04.01.2019 1

Submission/Application

 PDF 319.95 KB 22.03.2017 21.03.2017 1

Submission/Application

 EDOC 127.99 KB 22.03.2017 21.03.2017 1

Submission/Application

 PDF 319.95 KB 22.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 23.03.2017 21.02.2017 2

Protocols/decisions of a company/organisation

 EDOC 218.69 KB 22.03.2017 21.02.2017 1

Protocols/decisions of a company/organisation

 PDF 403.16 KB 22.03.2017 21.02.2017 1

Protocols/decisions of a company/organisation

 PDF 403.16 KB 22.03.2017 21.02.2017 1

Application

 TIF 146.52 KB 23.03.2017 14.02.2017 5

Application

 PDF 4.83 MB 22.03.2017 14.02.2017 5

Application

 PDF 4.83 MB 22.03.2017 14.02.2017 5

Application

 EDOC 4.19 MB 22.03.2017 14.02.2017 5

Protocols/decisions of a company/organisation

 TIF 41.49 KB 08.02.2017 06.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 88.52 KB 13.05.2015 13.05.2015 2

Application

 TIF 326.27 KB 13.05.2015 07.05.2015 4

Consent of a member of the Board / executive director

 TIF 38.63 KB 13.05.2015 07.05.2015 2

Protocols/decisions of a company/organisation

 TIF 54.65 KB 13.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.59 KB 07.10.2011 06.10.2011 1

Registration certificates

 TIF 36.59 KB 07.10.2011 06.10.2011 1

Announcement regarding the legal address

 TIF 7.45 KB 07.10.2011 30.09.2011 1

Application

 TIF 228.73 KB 07.10.2011 30.09.2011 9

Bank statements or other document regarding the payment of the equity

TIF 17.57 KB 07.10.2011 30.09.2011 1

Confirmation or consent to legal address

 TIF 6.78 KB 07.10.2011 30.09.2011 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