Pure Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pure Development"
Registration number, date 40203157062, 23.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2018
Legal address Vecmīlgrāvja iela 6 – 32, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2018
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

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2019
* 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 € 1 € 1 Latvia 09.10.2019 14.10.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.12.2023  PDF (78.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.12.2023  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.54 KB) €11.00

2018

Annual report 23.07.2018 - 31.12.2018 02.10.2019  PDF (75.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.81 KB 10.10.2019 09.10.2019 3

Articles of Association

TIF 15.24 KB 20.07.2018 18.07.2018 1

Memorandum of Association

TIF 26.19 KB 20.07.2018 18.07.2018 1

Shareholders’ register

TIF 40.12 KB 20.07.2018 18.07.2018 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 66.1 KB 14.10.2019 14.10.2019 2

Application

TIF 287.63 KB 10.10.2019 09.10.2019 8

Notice of a member of the Board regarding the resignation

TIF 9.25 KB 10.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

TIF 36.99 KB 10.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 23.07.2018 23.07.2018 2

Application

TIF 224.07 KB 20.07.2018 18.07.2018 7

Bank statements or other document regarding the payment of the equity

TIF 37.03 KB 20.07.2018 18.07.2018 1

Confirmation or consent to legal address

TIF 18.94 KB 20.07.2018 18.07.2018 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