PUMPTECHNIQUE, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
4 by paid taxes
5 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 | SIA "PUMPTECHNIQUE" |
| Registration number, date | 40003501445, 10.07.2000 |
| VAT number | LV40003501445 from 08.08.2000 Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | Piedrujas iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PUMPTECHNIQUE, 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
- 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, €) | 427.83 | 285.58 | 372.86 |
| Personal income tax (thousands, €) | 50.49 | 46.66 | 35.89 |
| Statutory social insurance contributions (thousands, €) | 88.9 | 79.43 | 67.88 |
| Average employees count | 12 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Sweden | Sweden |
|
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 | 24.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
AxFlow Holding AktiebolagReg. no. 556356-6529
|
100 % | 405 | € 7 | € 2 835 | Sweden | 15.06.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Pumptechnique", SIA
Piedrujas 7 k-6, Rīga, LV-1073 Check address owners
Sūkņi, pumpji, vārsti, ventiļi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PUMPTECHNIQUE" | Until 02.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 27 | Until 24.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Ūnijas iela 11A | Until 21.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA Pumptechnique 2023gp 1 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA Pumptechnique 2022gp | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pump vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas atbildibas vestule | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pumptechnique 2018 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pumpt rev atzinums | |||||
| Vadibas zinojums 2016. par pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (631.56 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (657.23 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (901.4 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (754.63 KB) | ||
2005 |
Annual report | 04.01.2007 | PDF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.11 KB | 14.10.2022 | 15.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.13 KB | 16.06.2022 | 16.06.2020 | 15 |
Shareholders’ register |
DOCX | 18.79 KB | 24.04.2018 | 06.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 310.12 KB | 21.12.2017 | 20.12.2017 | 7 |
Articles of Association |
TIF | 389.81 KB | 21.12.2017 | 20.12.2017 | 8 |
Shareholders’ register |
TIF | 147.35 KB | 21.12.2017 | 20.12.2017 | 4 |
Shareholders’ register |
DOCX | 21.58 KB | 19.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
DOCX | 21.58 KB | 19.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOC | 29 KB | 27.07.2015 | 27.07.2015 | 1 |
Articles of Association |
DOC | 29 KB | 27.07.2015 | 27.07.2015 | 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 | 62.97 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 49.88 KB | 14.10.2022 | 13.10.2022 | 5 |
Application |
DOCX | 49.88 KB | 14.10.2022 | 13.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.04 KB | 13.10.2022 | 08.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.32 KB | 13.10.2022 | 22.08.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.73 MB | 13.10.2022 | 19.08.2022 | 66 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.29 MB | 13.10.2022 | 19.08.2022 | 54 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.35 KB | 13.10.2022 | 19.08.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.78 KB | 13.10.2022 | 17.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.21 KB | 13.10.2022 | 21.06.2022 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 382.61 KB | 13.10.2022 | 21.06.2022 | 20 |
Power of attorney, act of empowerment |
1.8 MB | 15.06.2022 | 09.06.2022 | 7 | |
Power of attorney, act of empowerment |
1.8 MB | 15.06.2022 | 09.06.2022 | 7 | |
Copy of the personal identification document |
TIF | 119.63 KB | 13.10.2022 | 15.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
EDOC | 85.58 KB | 24.04.2018 | 21.04.2018 | 21 |
Application |
DOCX | 72.68 KB | 24.04.2018 | 21.04.2018 | 21 |
Shareholders’ register |
EDOC | 33.28 KB | 24.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 23.03.2018 | 23.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 57.36 KB | 22.03.2018 | 16.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 144.18 KB | 22.03.2018 | 16.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 180.01 KB | 21.12.2017 | 20.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 60.52 KB | 21.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.56 KB | 21.12.2017 | 20.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 351.1 KB | 21.12.2017 | 15.12.2017 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 252.12 KB | 21.12.2017 | 01.12.2017 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 21.06.2017 | 21.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 16.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 95.26 KB | 16.06.2017 | 14.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.65 KB | 16.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 24.08.2015 | 24.08.2015 | 2 |
Shareholders’ register |
EDOC | 41.03 KB | 19.08.2015 | 19.08.2015 | 1 |
Articles of Association |
EDOC | 54.8 KB | 27.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 60.91 KB | 27.07.2015 | 27.07.2015 | 3 |
Application |
DOCX | 41.58 KB | 27.07.2015 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 27.07.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.57 KB | 27.07.2015 | 27.07.2015 | 2 |
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