Purene SA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "Purene SA" |
| Registration number, date | 44103085879, 09.05.2013 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 42 840 EUR, registered payment 23.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CENTRO"Reg. no. 40103672534
|
40 % | 17 136 | € 1 | € 17 136 | Latvia | 21.05.2020 | 26.05.2020 |
Sabiedrība ar ierobežotu atbildību "Noliktava ABC"Reg. no. 40003716245
|
30 % | 12 852 | € 1 | € 12 852 | Latvia | 21.05.2020 | 26.05.2020 |
Sabiedrība ar ierobežotu atbildību "Nordikon"Reg. no. 40103805658
|
30 % | 12 852 | € 1 | € 12 852 | Latvia | 21.05.2020 | 26.05.2020 |
Historical addresses
| Salacgrīvas nov., Ainaži, Valdemāra iela 44 - 2 | Until 23.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 22 | Until 19.05.2023 | last year |
| Rīga, Brīvības iela 162 - 21 | Until 12.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (2.98 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (759.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (1.31 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (4.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (2.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (4.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Purene SA | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.55 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 26.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.09 KB | 23.05.2018 | 18.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.09 KB | 23.05.2018 | 18.05.2018 | 1 |
Articles of Association |
DOCX | 16.67 KB | 23.05.2018 | 18.05.2018 | 1 |
Articles of Association |
DOCX | 16.67 KB | 23.05.2018 | 18.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.82 KB | 23.05.2018 | 18.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.82 KB | 23.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 23.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 23.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
DOC | 37 KB | 23.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
128.65 KB | 26.03.2015 | 01.03.2015 | 1 | |
Shareholders’ register |
280.86 KB | 20.03.2014 | 20.03.2014 | 1 | |
Amendments to the Articles of Association |
225.18 KB | 20.03.2014 | 14.03.2014 | 1 | |
Articles of Association |
248.27 KB | 20.03.2014 | 14.03.2014 | 1 | |
Amendments to the Articles of Association |
841.26 KB | 13.08.2013 | 13.08.2013 | 1 | |
Articles of Association |
190.75 KB | 13.08.2013 | 13.08.2013 | 2 | |
Regulations for the increase/reduction of the equity |
791.86 KB | 13.08.2013 | 13.08.2013 | 1 | |
Shareholders’ register |
194.89 KB | 13.08.2013 | 13.08.2013 | 1 | |
Articles of Association |
TIF | 19.13 KB | 10.05.2013 | 02.05.2013 | 1 |
Memorandum of association |
TIF | 39.6 KB | 10.05.2013 | 02.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 12.06.2023 | 07.06.2023 | 1 |
Application |
EDOC | 54.29 KB | 19.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.66 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 56.05 KB | 26.05.2020 | 21.05.2020 | 11 |
Application |
EDOC | 60.27 KB | 26.05.2020 | 21.05.2020 | 11 |
Application |
DOCX | 56.05 KB | 26.05.2020 | 21.05.2020 | 11 |
Shareholders’ register |
EDOC | 26.24 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 23.05.2018 | 23.05.2018 | 2 |
Acceptance-conveyance act |
DOCX | 14 KB | 23.05.2018 | 18.05.2018 | 1 |
Acceptance-conveyance act |
EDOC | 28.93 KB | 23.05.2018 | 18.05.2018 | 1 |
Acceptance-conveyance act |
DOCX | 14 KB | 23.05.2018 | 18.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.62 KB | 23.05.2018 | 18.05.2018 | 1 |
Articles of Association |
EDOC | 31.18 KB | 23.05.2018 | 18.05.2018 | 1 |
Application |
DOCX | 42.68 KB | 23.05.2018 | 18.05.2018 | 3 |
Application |
DOCX | 42.68 KB | 23.05.2018 | 18.05.2018 | 3 |
Application |
EDOC | 56.35 KB | 23.05.2018 | 18.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.27 KB | 23.05.2018 | 18.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.27 KB | 23.05.2018 | 18.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.04 KB | 23.05.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 23.05.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.13 KB | 23.05.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.13 KB | 23.05.2018 | 18.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.64 KB | 23.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 23.05.2018 | 18.05.2018 | 1 |
Appraisal reports |
683.38 KB | 23.05.2018 | 19.04.2018 | 3 | |
Appraisal reports |
715.35 KB | 23.05.2018 | 19.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 66.62 KB | 08.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.91 KB | 08.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.91 KB | 08.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
6.93 MB | 23.11.2017 | 14.11.2017 | 1 | |
Application |
7.18 MB | 23.11.2017 | 14.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 22.48 KB | 23.11.2017 | 14.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 23.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 23.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
EDOC | 39.7 KB | 23.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.44 KB | 07.09.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.88 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 11.09.2015 | 11.09.2015 | 1 |
Application |
DOC | 87.5 KB | 08.09.2015 | 08.09.2015 | 3 |
Application |
EDOC | 38.38 KB | 08.09.2015 | 08.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 08.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
EDOC | 43.91 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 31.03.2015 | 31.03.2015 | 2 |
Application |
EDOC | 361.12 KB | 26.03.2015 | 01.03.2015 | 3 |
Application |
385.73 KB | 26.03.2015 | 01.03.2015 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 116.06 KB | 26.03.2015 | 01.03.2015 | 1 |
Protocols/decisions of a company/organisation |
126.03 KB | 26.03.2015 | 01.03.2015 | 1 | |
Shareholders’ register |
EDOC | 117.63 KB | 26.03.2015 | 01.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 27.03.2014 | 25.03.2014 | 1 |
Application |
311.86 KB | 20.03.2014 | 14.03.2014 | 2 | |
Protocols/decisions of a company/organisation |
169.01 KB | 20.03.2014 | 14.03.2014 | 1 | |
Articles of Association |
EDOC | 192.82 KB | 13.08.2013 | 13.08.2013 | 2 |
Application |
929.96 KB | 13.08.2013 | 13.08.2013 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
799.96 KB | 13.08.2013 | 13.08.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 459.43 KB | 13.08.2013 | 13.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 469.85 KB | 13.08.2013 | 13.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
158.26 KB | 13.08.2013 | 13.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 13.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.42 KB | 13.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
787.57 KB | 13.08.2013 | 13.08.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 10.05.2013 | 09.05.2013 | 1 |
Registration certificates |
TIF | 32.41 KB | 10.05.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 10.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 229.07 KB | 10.05.2013 | 02.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 10.05.2013 | 02.05.2013 | 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