Pumeks, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
29 by profit
20 by paid taxes
9 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 2022
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pumeks, SIA
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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 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 € | ||
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |
|---|---|---|---|---|---|
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 | |||||
| GP-2015-veidlapaPumeksvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-veidlapaPumeksvadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013-veidlapaPumeksvadibaszinojums | |||||
2012 |
Annual report | 06.10.2011 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-veidlapavadibas zinojums |
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 |
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 |
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 |
403.16 KB | 22.03.2017 | 21.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
403.16 KB | 22.03.2017 | 21.02.2017 | 1 | |
Application |
TIF | 146.52 KB | 23.03.2017 | 14.02.2017 | 5 |
Application |
4.83 MB | 22.03.2017 | 14.02.2017 | 5 | |
Application |
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