PUMPURU DRAVA, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
448 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PUMPURU DRAVA"
Registration number, date 44103060019, 22.06.2010
VAT number LV44103060019 from 05.06.2012 Europe VAT register
Register, date Commercial Register, 22.06.2010
Legal address "Pumpuri", Bērzaines pag., Valmieras nov., LV-4208 Check address owners
Fixed capital 2 842 EUR, registered payment 01.06.2015
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, €) 11.99 24.69 57.05
Personal income tax (thousands, €) 2.42 3.63 6.55
Statutory social insurance contributions (thousands, €) 4.06 9.89 22.26
Average employees count 4 5 12

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2010
* 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 % 203 € 14 € 2 842 Latvia 21.05.2015 01.06.2015

Historical addresses

Kocēnu nov., Bērzaines pag., "Pumpuri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (80.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (92.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (93.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (125.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (130.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (191.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.34 KB)

2010

Annual report 29.03.2011  TIF (437.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.88 KB 02.07.2015 21.05.2015 1

Articles of Association

TIF 19.94 KB 02.07.2015 21.05.2015 1

Shareholders’ register

TIF 46.42 KB 02.07.2015 21.05.2015 2

Articles of Association

TIF 22.28 KB 28.03.2013 20.03.2013 1

Regulations for the increase/reduction of the equity

TIF 32.31 KB 28.03.2013 20.03.2013 1

Shareholders’ register

TIF 17.15 KB 28.03.2013 20.03.2013 1

Amendments to the Articles of Association

TIF 11.99 KB 03.05.2011 08.04.2011 1

Articles of Association

TIF 18.59 KB 03.05.2011 08.04.2011 1

Regulations for the increase/reduction of the equity

TIF 23.36 KB 03.05.2011 08.04.2011 1

Shareholders’ register

TIF 11.02 KB 03.05.2011 08.04.2011 1

Articles of Association

TIF 18.99 KB 06.07.2010 18.06.2010 1

Memorandum of Association

TIF 21.92 KB 06.07.2010 18.06.2010 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 72.07 KB 01.06.2015 01.06.2015 1

Application

TIF 136.04 KB 02.07.2015 27.05.2015 2

Protocols/decisions of a company/organisation

TIF 52.08 KB 02.07.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 28.03.2013 25.03.2013 2

Application

TIF 185.99 KB 28.03.2013 21.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.11 KB 28.03.2013 20.03.2013 1

Statement of the Board regarding the payment of the equity

TIF 16.27 KB 28.03.2013 20.03.2013 1

Statement of the Board regarding the payment of the equity

TIF 13.85 KB 28.03.2013 20.03.2013 1

Owner’s decisions

TIF 22.15 KB 28.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 33.93 KB 03.05.2011 02.05.2011 1

Application

TIF 126.26 KB 03.05.2011 26.04.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 40.54 KB 03.05.2011 08.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 847.54 KB 03.05.2011 08.04.2011 1

Statement of the Board regarding the payment of the equity

TIF 8.57 KB 03.05.2011 08.04.2011 1

Statement of the Board regarding the payment of the equity

TIF 7.03 KB 03.05.2011 08.04.2011 1

Owner’s decisions

TIF 14.63 KB 03.05.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 06.07.2010 22.06.2010 1

Registration certificates

TIF 47.95 KB 06.07.2010 22.06.2010 1

Announcement regarding the legal address

TIF 6.86 KB 06.07.2010 18.06.2010 1

Application

TIF 197.38 KB 06.07.2010 18.06.2010 7

Bank statements or other document regarding the payment of the equity

TIF 6.91 KB 06.07.2010 18.06.2010 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