Pumpurs Hotel, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 24.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pumpurs Hotel"
Registration number, date 52103070171, 11.07.2014
VAT number None (excluded 10.02.2020) Europe VAT register
Register, date Commercial Register, 11.07.2014
Legal address Lielā iela 1 – 29, Liepāja, LV-3401 Check address owners
Fixed capital 3 EUR, registered payment 11.07.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.01.2019
* 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 % 1 € 3 € 3 Latvia 11.07.2014 11.07.2014

Historical addresses

Aizputes nov., Aizpute, Kalvenes iela 78 Until 30.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  PDF (79.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (81.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (92.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 11.07.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

 TIF 70.15 KB 13.08.2024 08.07.2014 1

Shareholders’ register

TIF 96.85 KB 13.08.2024 08.07.2014 2

Articles of Association

 TIF 68.29 KB 30.07.2014 08.07.2014 1

Memorandum of association

 TIF 89.78 KB 30.07.2014 08.07.2014 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

 RTF 191.91 KB 24.01.2019 24.01.2019 2

Application

 TIF 175.44 KB 21.01.2019 18.01.2019 3

Protocols/decisions of a company/organisation

 TIF 13.16 KB 21.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 30.12.2016 30.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 30.12.2016 30.12.2016 1

Application

 TIF 130.99 KB 30.12.2016 27.12.2016 3

Confirmation or consent to legal address

 TIF 13.14 KB 30.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 212.13 KB 30.07.2014 11.07.2014 2

Registration certificates

 TIF 241.56 KB 30.07.2014 11.07.2014 1

Announcement regarding the legal address

 TIF 24.57 KB 13.08.2024 08.07.2014 1

Application

 TIF 808.02 KB 30.07.2014 08.07.2014 3
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