PURENE, SIA firma

Limited Liability Company, Micro company
Place in branch
405 by turnover
128 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA firma "PURENE"
Registration number, date 40103131832, 17.08.1994
VAT number LV40103131832 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Lāčplēša iela 114 – 10, Rīga, LV-1003 Check address owners
Fixed capital 4 262 EUR, registered payment 15.03.2016
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, €) 1.61 4.31 4.95
Personal income tax (thousands, €) 0.92 1.46 1.49
Statutory social insurance contributions (thousands, €) 1.4 3.39 3.78
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2021
* 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

Natural person

20.04 % 854 € 1 € 854 Latvia 20.04.2022 06.05.2022

Natural person

19.99 % 852 € 1 € 852 Latvia 10.09.2019 20.09.2019

Natural person

19.99 % 852 € 1 € 852 Latvia 10.09.2019 20.09.2019

Natural person

19.99 % 852 € 1 € 852 Latvia 10.09.2019 20.09.2019

Natural person

19.99 % 852 € 1 € 852 Latvia 10.09.2019 20.09.2019

Apply information changes

ML

"Purene", SIA

Mūkusalas 72, Rīga, LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību firma "PURENE" Until 04.11.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 40/42 Until 10.04.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Pielikums 1 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Pielikums 1 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Pielikums 1 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Pielikums 1 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Pielikums 1 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Pielikums 1 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums 1 18 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Pielikums 2 17 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums 1-16 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 1-15 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Pielikums 1-14 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Pielikums 1-13 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Pielikums 1-12 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Pielikums 1 RAR

2009

 Annual report 21.05.2010  TIF (577.54 KB)

2008

 Annual report 07.07.2009  TIF (486.29 KB)

2006

 Annual report 29.05.2007  TIF (161.42 KB)

2005

 Annual report 15.11.2006  PDF (496.73 KB)

2004

 Annual report 07.11.2017  TIF (969.41 KB)

2003

 Annual report 07.11.2017  TIF (392.29 KB)

2002

 Annual report 07.11.2017  TIF (816 KB)

2001

 Annual report 07.11.2017  TIF (249.83 KB)

2000

 Annual report 07.11.2017  TIF (282.75 KB)

1999

 Annual report 07.11.2017  TIF (755.79 KB)

1998

 Annual report 07.11.2017  TIF (1007.55 KB)

1997

 Annual report 07.11.2017  TIF (971.16 KB)

1996

 Annual report 07.11.2017  TIF (746.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.03 KB 06.05.2022 20.04.2022 1

Shareholders’ register

DOC 42.5 KB 06.05.2022 20.04.2022 1

Court decision on the termination of the company’s activities

 TIF 134.25 KB 18.03.2021 03.03.2021 2

Shareholders’ register

TIF 152.87 KB 19.09.2019 10.09.2019 5

Amendments to the Articles of Association

 TIF 19.39 KB 07.11.2017 18.06.2015 1

Articles of Association

 TIF 55.4 KB 07.11.2017 18.06.2015 2

Shareholders’ register

TIF 84.32 KB 07.11.2017 18.06.2015 3

Shareholders’ register

TIF 73.81 KB 07.11.2017 18.06.2015 3

Shareholders’ register

TIF 57.11 KB 07.11.2017 19.03.2009 1

Articles of Association

 TIF 63.26 KB 07.11.2017 28.10.2004 3

Shareholders’ register

TIF 31.02 KB 07.11.2017 28.10.2004 1

Amendments to the Articles of Association

 TIF 63.23 KB 07.11.2017 10.04.2003 1

Amendments to the Articles of Association

 TIF 47.56 KB 07.11.2017 08.05.2000 1

Amendments to the Articles of Association

 TIF 45.29 KB 07.11.2017 29.12.1995 2

Articles of Association

 TIF 401.67 KB 07.11.2017 25.07.1994 8

Memorandum of association

 TIF 75.04 KB 07.11.2017 08.07.1994 2

Amendments to the Articles of Association

 TIF 22.13 KB 07.11.2017 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 61.99 KB 06.05.2022 06.05.2022 2

Application

 DOCX 39.61 KB 06.05.2022 21.04.2022 2

Application

 DOCX 39.61 KB 06.05.2022 21.04.2022 2

Shareholders’ register

EDOC 19.03 KB 06.05.2022 20.04.2022 1

Documents attesting the transfer of shares

DOCX 34.01 KB 06.05.2022 12.04.2021 2

Documents attesting the transfer of shares

DOCX 34.01 KB 06.05.2022 12.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 29.03.2021 29.03.2021 2

Application

 DOCX 36.95 KB 29.03.2021 23.03.2021 1

Application

 EDOC 41.51 KB 29.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 DOC 70.5 KB 29.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.83 KB 29.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.82 KB 20.09.2019 20.09.2019 2

Application

 TIF 148.46 KB 19.09.2019 10.09.2019 4

Decisions / letters / protocols of public notaries

 TIF 48.82 KB 07.11.2017 15.03.2016 2

Application

 TIF 86.67 KB 07.11.2017 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 100.41 KB 07.11.2017 18.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.5 KB 07.11.2017 24.08.2009 1

Receipts on the publication and state fees

 TIF 17.02 KB 07.11.2017 19.08.2009 1

Receipts on the publication and state fees

 TIF 22.16 KB 07.11.2017 19.08.2009 1

Protocols/decisions of a company/organisation

 TIF 42.19 KB 07.11.2017 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 07.11.2017 14.05.2009 1

Receipts on the publication and state fees

 TIF 18.94 KB 07.11.2017 27.03.2009 1

Application

 TIF 107.76 KB 07.11.2017 19.03.2009 2

Documents attesting the transfer of shares

TIF 54.82 KB 07.11.2017 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 07.11.2017 12.11.2007 2

Receipts on the publication and state fees

 TIF 18.22 KB 07.11.2017 09.11.2007 1

Receipts on the publication and state fees

 TIF 27.23 KB 07.11.2017 09.11.2007 1

Application

 TIF 225.26 KB 07.11.2017 08.11.2007 3

Protocols/decisions of a company/organisation

 TIF 46.9 KB 07.11.2017 29.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.77 KB 07.11.2017 04.11.2004 1

Registration certificates

 TIF 144.77 KB 07.11.2017 04.11.2004 1

Application

 TIF 26.45 KB 07.11.2017 28.10.2004 1

Application

 TIF 73.38 KB 07.11.2017 28.10.2004 2

Consent of a member of the Board / executive director

 TIF 13.26 KB 07.11.2017 28.10.2004 1

Other documents

 TIF 12.22 KB 07.11.2017 28.10.2004 1

Protocols/decisions of a company/organisation

 TIF 61.04 KB 07.11.2017 28.10.2004 2

Receipts on the publication and state fees

 TIF 15.16 KB 07.11.2017 28.10.2004 1

Receipts on the publication and state fees

 TIF 14.46 KB 07.11.2017 28.10.2004 1

Application

 TIF 165.66 KB 07.11.2017 19.08.2003 4

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 07.11.2017 10.04.2003 1

Cover letter

 TIF 36.3 KB 07.11.2017 28.03.2003 1

Receipts on the publication and state fees

 TIF 12.43 KB 07.11.2017 05.03.2003 1

Receipts on the publication and state fees

 TIF 13.87 KB 07.11.2017 05.03.2003 1

Confirmation or consent to legal address

 TIF 10.16 KB 07.11.2017 21.02.2003 1

Other documents

 TIF 28.15 KB 07.11.2017 21.02.2003 1

Power of attorney, act of empowerment

 TIF 17.53 KB 07.11.2017 21.02.2003 1

Protocols/decisions of a company/organisation

 TIF 80.95 KB 07.11.2017 21.02.2003 2

Decisions / letters / protocols of public notaries

 TIF 53.96 KB 07.11.2017 29.05.2002 1

Receipts on the publication and state fees

 TIF 14.57 KB 07.11.2017 16.05.2002 1

Receipts on the publication and state fees

 TIF 15.04 KB 07.11.2017 16.05.2002 1

Cover letter

 TIF 32.65 KB 07.11.2017 26.04.2002 1

Protocols/decisions of a company/organisation

 TIF 36.74 KB 07.11.2017 26.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 46.42 KB 07.11.2017 26.06.2000 1

Receipts on the publication and state fees

 TIF 10.88 KB 07.11.2017 09.06.2000 1

Power of attorney, act of empowerment

 TIF 19.79 KB 07.11.2017 06.06.2000 1

Cover letter

 TIF 32.58 KB 07.11.2017 29.05.2000 1

Protocols/decisions of a company/organisation

 TIF 43.17 KB 07.11.2017 25.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.04 KB 07.11.2017 19.05.2000 1

Receipts on the publication and state fees

 TIF 12.19 KB 07.11.2017 16.05.2000 1

Submission/Application

 TIF 26.34 KB 07.11.2017 16.05.2000 1

Documents attesting the transfer of shares

TIF 26.77 KB 07.11.2017 08.05.2000 1

Cover letter

 TIF 41.63 KB 07.11.2017 08.05.2000 1

Power of attorney, act of empowerment

 TIF 21.68 KB 07.11.2017 08.05.2000 1

Protocols/decisions of a company/organisation

 TIF 33.79 KB 07.11.2017 08.05.2000 1

Receipts on the publication and state fees

 TIF 12.04 KB 07.11.2017 18.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 18.88 KB 07.11.2017 10.05.1999 1

Submission/Application

 TIF 14.63 KB 07.11.2017 06.05.1999 1

Protocols/decisions of a company/organisation

 TIF 35.27 KB 07.11.2017 29.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 07.11.2017 10.06.1998 1

Decisions / letters / protocols of public notaries

 TIF 52.9 KB 07.11.2017 26.05.1998 1

Protocols/decisions of a company/organisation

 TIF 71.09 KB 07.11.2017 22.05.1998 2

Sample report

 TIF 40.25 KB 07.11.2017 15.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.69 KB 07.11.2017 29.12.1995 1

Power of attorney, act of empowerment

 TIF 17.13 KB 07.11.2017 05.12.1995 1

Protocols/decisions of a company/organisation

 TIF 31.88 KB 07.11.2017 24.11.1995 1

Appraisal reports

 TIF 40.48 KB 07.11.2017 20.11.1995 1

Decisions / letters / protocols of public notaries

 TIF 21.39 KB 07.11.2017 17.08.1994 1

Receipts on the publication and state fees

 TIF 19.14 KB 07.11.2017 17.08.1994 2

Registration certificates

 TIF 107.85 KB 07.11.2017 17.08.1994 1

Registration certificates

 TIF 45.14 KB 07.11.2017 17.08.1994 1

Registration certificates

 TIF 106.88 KB 07.11.2017 17.08.1994 2

Confirmation or consent to legal address

 TIF 22.18 KB 07.11.2017 01.08.1994 1

Receipts on the publication and state fees

 TIF 9.64 KB 07.11.2017 29.07.1994 1

Receipts on the publication and state fees

 TIF 9.65 KB 07.11.2017 29.07.1994 1

Protocols/decisions of a company/organisation

 TIF 71.7 KB 07.11.2017 25.07.1994 2

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 07.11.2017 15.07.1994 1

Sample report

 TIF 12.93 KB 07.11.2017 15.07.1994 1

Other documents

 TIF 14.19 KB 07.11.2017 12.07.1994 1

Application

 TIF 144.01 KB 07.11.2017 14.04.1993 4

List of members of the Board / Supervisory Board

 TIF 24.08 KB 07.11.2017 17.08.1991 1

Copy of the personal identification document

 TIF 83.61 KB 07.11.2017 1

Copy of the personal identification document

 TIF 73.2 KB 07.11.2017 1

Copy of the personal identification document

 TIF 83.18 KB 07.11.2017 1

Copy of the personal identification document

 TIF 64.41 KB 07.11.2017 1

Copy of the personal identification document

 TIF 303.3 KB 07.11.2017 2

Copy of the personal identification document

 TIF 63.77 KB 07.11.2017 2

Copy of the personal identification document

 TIF 71.69 KB 07.11.2017 1

Cover letter

 TIF 27.12 KB 07.11.2017 1

Other documents

 TIF 21.03 KB 07.11.2017 1

Submission/Application

 TIF 21.79 KB 07.11.2017 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