Pure Technique, SIA

Limited Liability Company
Place in branch
729 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pure Technique"
Registration number, date 40103706239, 02.09.2013
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 02.09.2013
Legal address Avotu iela 38 k-2 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2016
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, €) 0.05 0.03 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

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
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   07.08.2019
* 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 % 2 845 € 1 € 2 845 Latvia 15.02.2016 16.03.2016

Apply information changes

ML

"Pure Technique", SIA

Tērbatas 41/43, Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.nanokabinets.lv

Historical addresses

Rīga, Avotu iela 38 - 11 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 Pure PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 Pure PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.12.2022  PDF (81.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2021  PDF (80.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (917.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.05 MB) €9.00

2015

 Annual report 17.08.2016  TIF (89.01 KB) €8.00

2014

 Annual report 02.09.2013 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.41 KB 21.03.2016 15.02.2016 1

Articles of Association

 TIF 21.22 KB 21.03.2016 15.02.2016 1

Shareholders’ register

TIF 22.46 KB 21.03.2016 15.02.2016 1

Shareholders’ register

TIF 71.75 KB 09.06.2014 28.05.2014 2

Amendments to the Articles of Association

 TIF 9.95 KB 03.12.2013 25.11.2013 1

Articles of Association

 TIF 56.47 KB 03.12.2013 25.11.2013 2

Articles of Association

 TIF 14.24 KB 06.09.2013 27.08.2013 1

Memorandum of Association

 TIF 21.64 KB 06.09.2013 27.08.2013 1

Shareholders’ register

TIF 36.78 KB 06.09.2013 27.08.2013 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 69.99 KB 07.08.2019 07.08.2019 2

Application

 TIF 198.83 KB 02.08.2019 02.08.2019 7

Protocols/decisions of a company/organisation

 TIF 53.77 KB 02.08.2019 02.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.44 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 28.05.2019 28.05.2019 2

Application

 TIF 144.9 KB 27.05.2019 23.05.2019 2

Notice of a member of the Board regarding the resignation

 TIF 11.51 KB 27.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 82.97 KB 21.03.2016 16.03.2016 2

Application

 TIF 81.68 KB 21.03.2016 15.02.2016 2

Protocols/decisions of a company/organisation

 TIF 39.15 KB 21.03.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.42 KB 28.08.2015 26.08.2015 2

Application

 TIF 76.79 KB 28.08.2015 25.08.2015 2

Protocols/decisions of a company/organisation

 TIF 31.62 KB 28.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.7 KB 09.06.2014 02.06.2014 2

Application

 TIF 48.31 KB 09.06.2014 28.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 73.7 KB 09.06.2014 16.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.1 KB 03.12.2013 27.11.2013 2

Application

 TIF 274.51 KB 03.12.2013 25.11.2013 3

Protocols/decisions of a company/organisation

 TIF 47.21 KB 03.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 37 KB 06.09.2013 02.09.2013 2

Registration certificates

 TIF 18.14 KB 06.09.2013 02.09.2013 1

Announcement regarding the legal address

 TIF 7.99 KB 06.09.2013 27.08.2013 1

Application

 TIF 118.69 KB 06.09.2013 27.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 37.92 KB 06.09.2013 27.08.2013 1

Confirmation or consent to legal address

 TIF 9.52 KB 06.09.2013 27.08.2013 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