Pumpura iela 3, SIA

Limited Liability Company, Micro company
Place in branch
495 by turnover
1K+ by profit
270 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Pumpura iela 3
Registration number, date 40103520813, 08.03.2012
VAT number LV40103520813 from 22.03.2012 Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 1 927 009 EUR, registered payment 28.01.2020
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, €) 49.3 52.28 50.57
Personal income tax (thousands, €) 3.09 2.87 2.41
Statutory social insurance contributions (thousands, €) 5.04 4.67 3.93
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2018
Portugal Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021
* 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

MARLIESE INVESTMENTS LIMITED

Reg. no. HE175885
Agiou Nikoladu 41-49, Nimeli Court, korpuss C, 3. stāvs, Egkomi, 2408, Nicosia,

100 % 1 927 009 € 1 € 1 927 009 Cyprus 23.01.2020 28.01.2020

Procures

Period Rights Person

From 25.09.2018

 Right to represent individually
Natural person (from 25.09.2018 to 21.11.2022 )
Natural person (from 21.11.2022 )

Apply information changes

ML

"Pumpura iela 3", SIA

Elizabetes 41/43, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

SIA "PUMPURA IELA" Until 25.09.2018 6 years ago

Historical addresses

Rīga, Elizabetes iela 41/43 Until 25.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 Pumpura iela 3 parakst ts LV PDF
Vad bas zi ojums SIA PUMPURA 3 2023 GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors reports SIA Pumpura iela 3 2022 GP PDF
Vad bas zi ojums SIA Pumpura iela 3 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report LV Pumpura 3 2021 PDF
Vad bas zi ojums Pumpura iela 3 SIA 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Pumpura Revidenta atzinums 2020 LV PDF
Vad bas Zi ojums Pumpura iela 3 SIA GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 Pumpura iela LVL PDF
Vad bas Zi ojums Pumpura iela 3 SIA PG 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Pumpura iela LVL PDF
Vad bas Zi ojums Pumpura iela 3 SIA PG 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums P3 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums P3 PDF

2015

 Annual report 16.05.2016  TIF (2.85 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums P3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums P3 PDF

2012

 Annual report 08.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums P3 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 242.27 KB 29.04.2021 29.01.2021 9

Shareholders’ register

TIF 63.91 KB 23.01.2020 23.01.2020 2

Amendments to the Articles of Association

 DOCX 15.09 KB 28.01.2020 16.12.2019 1

Amendments to the Articles of Association

 DOCX 15.09 KB 28.01.2020 16.12.2019 1

Articles of Association

 DOCX 19.76 KB 28.01.2020 16.12.2019 1

Articles of Association

 DOCX 19.76 KB 28.01.2020 16.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.48 KB 28.01.2020 16.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.48 KB 28.01.2020 16.12.2019 1

Amendments to the Articles of Association

 TIF 21.28 KB 17.09.2018 14.09.2018 1

Articles of Association

 TIF 98.25 KB 17.09.2018 14.09.2018 3

Shareholders’ register

TIF 96.81 KB 17.08.2018 15.08.2018 2

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

TIF 134.65 KB 17.08.2018 09.07.2018 7

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

TIF 132.18 KB 17.08.2018 09.07.2018 7

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

TIF 140.31 KB 17.08.2018 09.07.2018 7

Shareholders’ register

PDF 102.95 KB 26.05.2015 26.05.2015 1

Articles of Association

 TIF 67.57 KB 12.03.2012 06.03.2012 2

Memorandum of Association

 TIF 52.28 KB 12.03.2012 06.03.2012 2

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 62.23 KB 21.11.2022 21.11.2022 2

Application

 TIF 125.16 KB 16.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 12.05.2021 12.05.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 101.46 KB 11.05.2021 11.05.2021 2

Application

 TIF 164.21 KB 29.04.2021 29.01.2021 4

Protocols/decisions of a company/organisation

 TIF 66.04 KB 02.02.2021 29.01.2021 2

Consent of a member of the Board / executive director

 EDOC 167.44 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

 TIF 159.69 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

 DOC 27.5 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

 TIF 157.92 KB 10.05.2021 11.01.2021 9

Consent of a member of the Board / executive director

 DOC 27.5 KB 10.05.2021 11.01.2021 9

Consent of a member of the Board / executive director

 EDOC 165.8 KB 10.05.2021 11.01.2021 9

Power of attorney, act of empowerment

 TIF 209.43 KB 02.02.2021 09.10.2020 6

Decisions / letters / protocols of public notaries

 RTF 190.85 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 28.01.2020 28.01.2020 2

Application

 TIF 81.2 KB 23.01.2020 23.01.2020 2

Amendments to the Articles of Association

 EDOC 24.73 KB 28.01.2020 16.12.2019 1

Articles of Association

 EDOC 28.48 KB 28.01.2020 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 28.01.2020 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 28.01.2020 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.98 KB 28.01.2020 16.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 37 KB 28.01.2020 16.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.37 KB 28.01.2020 16.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 37 KB 28.01.2020 16.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 28.01.2020 16.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 28.01.2020 16.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.86 KB 28.01.2020 16.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 24.28 KB 28.01.2020 16.12.2019 1

Appraisal reports

 TIF 69.37 KB 17.12.2019 29.11.2019 1

Power of attorney, act of empowerment

 TIF 212.33 KB 17.12.2019 28.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 25.09.2018 25.09.2018 2

Application

 TIF 243 KB 17.09.2018 14.09.2018 6

Confirmation or consent to legal address

 TIF 13.57 KB 17.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

 TIF 95.25 KB 17.09.2018 14.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 20.08.2018 20.08.2018 2

Application

 TIF 237.28 KB 17.08.2018 15.08.2018 7

Protocols/decisions of a company/organisation

 TIF 59.04 KB 17.08.2018 15.08.2018 2

Power of attorney, act of empowerment

 TIF 419.85 KB 17.08.2018 04.07.2018 9

Decisions / letters / protocols of public notaries

 RTF 190.18 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 PDF 186.48 KB 06.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 PDF 204.76 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 182.62 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 12.06.2015 12.06.2015 2

Articles of Association

 EDOC 48.18 KB 26.05.2015 26.05.2015 2

Application

 PDF 130.13 KB 26.05.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 33.5 KB 26.05.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.13 KB 18.02.2015 18.02.2015 2

Application

 PDF 192.85 KB 13.02.2015 13.02.2015 3

Protocols/decisions of a company/organisation

 PDF 104.87 KB 13.02.2015 13.02.2015 2

Consent of a member of the Board / executive director

 PDF 90.71 KB 13.02.2015 12.02.2015 1

Consent of a member of the Board / executive director

 TIF 28.56 KB 12.03.2012 08.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 12.03.2012 08.03.2012 2

Registration certificates

 TIF 38.96 KB 12.03.2012 08.03.2012 1

Submission/Application

 TIF 9.37 KB 12.03.2012 08.03.2012 1

Application

 TIF 124.46 KB 12.03.2012 07.03.2012 4

Announcement regarding the legal address

 TIF 7.41 KB 12.03.2012 06.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.13 KB 12.03.2012 06.03.2012 1

Confirmation or consent to legal address

 TIF 13.7 KB 12.03.2012 05.03.2012 1

Power of attorney, act of empowerment

 TIF 159.6 KB 12.03.2012 27.07.2010 4
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