Puratos Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
1 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 "Puratos Latvia" |
| Registration number, date | 40003204932, 06.07.1994 |
| VAT number | LV40003204932 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Daigones iela 22, Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 1 659 350 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1529.45 | 1322.12 | 2177.43 |
| Personal income tax (thousands, €) | 504.6 | 429.06 | 436.93 |
| Statutory social insurance contributions (thousands, €) | 990.15 | 868.64 | 938.44 |
| Average employees count | 154 | 157 | 186 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.08.2021 | Belgium | Belgium |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 27.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
PURATOS GROUP NVReg. no. 0461 959 233
|
100 % | 33 187 | € 50 | € 1 659 350 | Belgium | 15.12.2014 | 23.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2022 |
Jointly with the "prokurist" |
Natural person
(from 08.03.2022 )
Natural person
(from 08.03.2022 )
|
From 05.01.2018 |
Jointly with the "prokurist" |
Natural person
(from 05.01.2018 )
Natural person
(from 05.01.2018 )
|
From 08.03.2022 |
Jointly with the "prokurist" |
Natural person
(from 08.03.2022 )
Natural person
(from 08.03.2022 )
|
From 08.03.2022 |
Jointly with at least 1 |
Natural person
(from 08.03.2022 )
|
From 08.03.2022 |
Jointly with at least 1 |
Natural person
(from 08.03.2022 )
|
From 08.03.2022 |
Jointly with at least 1 |
Natural person
(from 08.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Puratos Latvia", SIA
Pūre, Daigones 22, Pūres pagasts, Tukuma nov., LV-3124 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pure Food" | Until 13.08.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PŪRES CEHS" | Until 13.02.2004 | 20 years ago |
| Tukuma rajona sabiedrība ar ierobežotu atbildību "PŪRES CEHS" | Until 24.05.2000 | 24 years ago |
Historical addresses
| Tukuma rajons, Pūres pagasts, Pūre, 9 | Until 19.04.2006 | 18 years ago |
|---|---|---|
| Tukuma rajons, Pūres pagasts, Pūre, Daigones iela 22 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Puratos revidentu zinojums 2023 | ASICE | ||||
| Vadibas zinojums 2023 Puratos Latvia | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Puratos audit opinion 2022 | EDOC | ||||
| Vadibas zinojums Puratos Latvia 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Puratos revidentu zinojums 2021 | EDOC | ||||
| Vadibas zinojums Puratos Latvia | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Puratos revidentu zinojums FY 2020 parakstits 23.08.2021 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Puratos Latvia gada p rskats 2019 | |||||
| Puratos atzinums 2019 signed 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018 | |||||
| Vadibas zinojums 2018 Eng | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu noraksts 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu noraksts | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (848.66 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (796.05 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (627.04 KB) | ||
2004 |
Annual report | 15.03.2010 | TIF (629.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.97 KB | 17.08.2021 | 16.07.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 238.16 KB | 24.08.2021 | 04.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 185.31 KB | 24.08.2021 | 04.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 185.31 KB | 24.08.2021 | 04.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.82 MB | 24.08.2021 | 17.12.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.82 MB | 24.08.2021 | 17.12.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 24.08.2021 | 11.12.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 24.08.2021 | 11.12.2020 | 8 | |
Articles of Association |
TIF | 314.43 KB | 26.06.2018 | 30.07.2014 | 13 |
Articles of Association |
TIF | 161.69 KB | 20.06.2014 | 31.07.2012 | 3 |
Shareholders’ register |
TIF | 29.75 KB | 23.05.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 26.04.2011 | 19.04.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 503.32 KB | 07.07.2021 | 05.04.2011 | 15 |
Shareholders’ register |
TIF | 27.02 KB | 14.02.2011 | 18.12.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.73 KB | 07.07.2021 | 13.11.1997 | 10 |
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 | 62.86 KB | 08.03.2022 | 08.03.2022 | 3 |
Application |
TIF | 107.42 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 107.35 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 107.97 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 108.46 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 108.38 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 109.75 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 130.12 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 110.49 KB | 04.03.2022 | 16.02.2022 | 4 |
Application |
TIF | 126.26 KB | 04.03.2022 | 16.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.48 KB | 27.08.2021 | 27.08.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.5 KB | 17.08.2021 | 16.07.2021 | 6 |
Application |
TIF | 630.19 KB | 17.08.2021 | 15.07.2021 | 14 |
Power of attorney, act of empowerment |
TIF | 83.27 KB | 17.08.2021 | 15.07.2021 | 2 |
Application |
TIF | 128.56 KB | 05.07.2021 | 27.05.2021 | 5 |
Application |
TIF | 126.41 KB | 05.07.2021 | 27.05.2021 | 5 |
Application |
TIF | 339.54 KB | 05.07.2021 | 27.05.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 174.02 KB | 05.07.2021 | 27.05.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 238.16 KB | 24.08.2021 | 04.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 185.31 KB | 24.08.2021 | 04.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 185.31 KB | 24.08.2021 | 04.03.2021 | 10 |
Copy of the personal identification document |
TIF | 83.29 KB | 27.08.2021 | 13.01.2021 | 5 |
Copy of the personal identification document |
TIF | 78.1 KB | 27.08.2021 | 13.01.2021 | 4 |
Copy of the personal identification document |
TIF | 80.07 KB | 27.08.2021 | 13.01.2021 | 4 |
Copy of the personal identification document |
TIF | 80.72 KB | 27.08.2021 | 13.01.2021 | 4 |
Copy of the personal identification document |
TIF | 155.67 KB | 27.08.2021 | 13.01.2021 | 4 |
Copy of the personal identification document |
TIF | 83.19 KB | 27.08.2021 | 13.01.2021 | 4 |
Copy of the personal identification document |
TIF | 76.79 KB | 27.08.2021 | 13.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.36 KB | 29.12.2020 | 29.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.82 MB | 24.08.2021 | 17.12.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.82 MB | 24.08.2021 | 17.12.2020 | 6 | |
Application |
EDOC | 45.6 KB | 29.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 39.88 KB | 29.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 39.88 KB | 29.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 24.08.2021 | 11.12.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 24.08.2021 | 11.12.2020 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 36.46 KB | 12.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 56.22 KB | 30.01.2019 | 30.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 30.01.2019 | 30.01.2019 | 3 |
Application |
TIF | 121.04 KB | 25.01.2019 | 10.12.2018 | 5 |
Application |
TIF | 143.52 KB | 25.01.2019 | 10.12.2018 | 5 |
Application |
TIF | 130.81 KB | 25.01.2019 | 10.12.2018 | 5 |
Application |
TIF | 130.49 KB | 25.01.2019 | 10.12.2018 | 5 |
Application |
TIF | 117.71 KB | 25.01.2019 | 10.12.2018 | 5 |
Application |
TIF | 122.91 KB | 25.01.2019 | 10.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 61.77 KB | 05.01.2018 | 05.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.43 KB | 05.01.2018 | 05.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 78.82 KB | 03.01.2018 | 18.12.2017 | 2 |
Application |
TIF | 241.49 KB | 03.01.2018 | 14.12.2017 | 6 |
Application |
TIF | 233.6 KB | 03.01.2018 | 14.11.2017 | 6 |
Application |
TIF | 237.19 KB | 03.01.2018 | 14.11.2017 | 6 |
Application |
TIF | 234.35 KB | 03.01.2018 | 14.11.2017 | 6 |
Application |
TIF | 241.61 KB | 03.01.2018 | 14.11.2017 | 6 |
Application |
TIF | 186.25 KB | 03.01.2018 | 14.11.2017 | 5 |
Application |
TIF | 184.05 KB | 03.01.2018 | 14.11.2017 | 5 |
Application |
TIF | 184.06 KB | 03.01.2018 | 14.11.2017 | 6 |
Application |
TIF | 241.97 KB | 03.01.2018 | 14.11.2017 | 6 |
Application |
TIF | 184.16 KB | 14.12.2017 | 14.11.2017 | 6 |
Application |
TIF | 181.21 KB | 14.12.2017 | 14.11.2017 | 6 |
Application |
TIF | 182.97 KB | 14.12.2017 | 14.11.2017 | 6 |
Application |
TIF | 181.27 KB | 14.12.2017 | 14.11.2017 | 6 |
Application |
TIF | 186.12 KB | 14.12.2017 | 14.11.2017 | 6 |
Application |
TIF | 183.42 KB | 14.12.2017 | 14.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 248.14 KB | 31.05.2017 | 06.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 144.17 KB | 31.05.2017 | 14.03.2017 | 4 |
Application |
TIF | 553.77 KB | 14.07.2015 | 05.01.2015 | 15 |
Protocols/decisions of a company/organisation |
TIF | 9.42 MB | 29.12.2020 | 30.07.2014 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.10.2024 |
LETA | "LDz Cargo" valdes locekle Bondare atstājusi amatu |
23.07.2024 |
LETA | "Puratos Latvia" apgrozījums pērn pieaudzis par 19,9% |
02.08.2023 |
LETA | "Puratos Latvia" apgrozījums pērn samazinājies par 7,8% |
28.10.2022 |
LETA | "Puratos Latvia" apgrozījums pērn palielinājies par 5,2% |
30.09.2021 |
LETA | "Puratos Latvia" apgrozījums pērn palielinājies par 1,9% |
06.08.2018 |
LETA | "Puratos Latvia" apgrozījums pagājušajā gadā saruka par 1,9% |
11.04.2018 |
LETA | 'Puratos Latvia": Šim gadam pārtikas ražošanas uzņēmumiem nevajadzētu būt sliktākam par iepriekšējo |
07.12.2017 |
LETA | "Puratos Latvia": Latvijas pārtikas ražotājiem ar mērķi attīstīties ilgtermiņā jādomā par eksportu |
05.12.2017 |
LETA | "Puratos Latvia" šogad plāno saglabāt apgrozījumu apmēram iepriekšējā gada līmenī |
05.12.2017 |
LETA | "Puratos Latvia" šogad sācis realizēt produkciju Lielbritānijā |