PURENĪTE, SIA

Limited Liability Company, Micro company
Place in branch
683 by turnover
481 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PURENĪTE"
Registration number, date 52103004231, 14.04.1992
VAT number LV52103004231 from 25.04.2019 Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address "Rožkalni" – 1, Lutriņu pag., Saldus nov., LV-3861 Check address owners
Fixed capital 8 048 EUR, registered payment 12.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 4 552.48 0.00 0.00 0.00 07.11.2024
15.10.2024 2 502.78 0.00 0.00 0.00 15.10.2024
15.01.2024 1 788.89 0.00 0.00 0.00 15.01.2024
07.12.2023 2 379.72 0.00 0.00 0.00 07.12.2023
07.10.2020 355.05 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 192.65 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 248.51 0.00 0.00 0.00 18.02.2020 16:58

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, €) -0.82 -7 -24.49
Personal income tax (thousands, €) 1.9 1.06 0.61
Statutory social insurance contributions (thousands, €) 1.41 0.88 1.15
Average employees count 2 2 3

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2020
* 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 % 8 048 € 1 € 8 048 Latvia 05.09.2016 08.09.2016

Historical addresses

Liepāja, Kuršu iela 26 Until 22.09.2010 14 years ago
Priekules nov., Gramzdas pag., "Jasmīni" Until 29.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces Protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces Protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2022  ZIP €11.00
Annual report 2021 PDF
GP Paskaidrojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
GP Paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
GP Paskaidrojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Paskaidrojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP Paskaidrojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GP Paskaidrojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (291.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
54pants PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums RTF

2009

Annual report 11.05.2010  TIF (458.67 KB)

2008

Annual report 02.02.2009  TIF (840.65 KB)

2007

Annual report 28.04.2008  TIF (1.47 MB)

2006

Annual report 20.06.2007  TIF (627.49 KB)

2005

Annual report 16.08.2018  TIF (1.04 MB)

2004

Annual report 16.08.2018  TIF (1.07 MB)

2003

Annual report 16.08.2018  TIF (3.2 MB)

2002

Annual report 16.08.2018  TIF (1.83 MB)

2001

Annual report 16.08.2018  TIF (2.24 MB)

2000

Annual report 16.08.2018  TIF (2.17 MB)

1999

Annual report 16.08.2018  TIF (1.62 MB)

1998

Annual report 16.08.2018  TIF (1.44 MB)

1997

Annual report 16.08.2018  TIF (1.24 MB)

1996

Annual report 16.08.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.16 MB 08.09.2016 05.09.2016 1

Articles of Association

TIF 16.27 KB 14.09.2015 07.08.2015 1

Shareholders’ register

PDF 817.23 KB 10.08.2015 07.08.2015 1

Shareholders’ register

TIF 16.43 KB 20.08.2018 28.05.2008 1

Articles of Association

TIF 28.24 KB 20.08.2018 17.09.2007 1

Articles of Association

TIF 60.16 KB 20.08.2018 30.09.2005 2

Regulations for the increase/reduction of the equity

TIF 39.59 KB 20.08.2018 30.09.2005 1

Shareholders’ register

TIF 13.42 KB 20.08.2018 30.09.2005 1

Articles of Association

TIF 61.66 KB 20.08.2018 16.08.2004 2

Shareholders’ register

TIF 14.2 KB 20.08.2018 16.08.2004 1

Amendments to the Articles of Association

TIF 19.25 KB 20.08.2018 14.07.2003 1

Amendments to the Articles of Association

TIF 171.3 KB 20.08.2018 06.08.1998 4

Articles of Association

TIF 431.5 KB 20.08.2018 21.12.1995 8

Regulations for the increase/reduction of the equity

TIF 65.73 KB 20.08.2018 20.12.1995 2

Articles of Association

TIF 490.36 KB 20.08.2018 14.04.1992 9

Shareholders’ register

TIF 40.03 KB 20.08.2018 30.03.1992 1

Memorandum of association

TIF 303.08 KB 20.08.2018 18.03.1992 7

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 65.83 KB 19.10.2020 19.10.2020 2

Application

EDOC 56.19 KB 19.10.2020 13.10.2020 1

Application

DOCX 47.44 KB 19.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

DOC 282 KB 19.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

EDOC 64.5 KB 19.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

RTF 178.89 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 29.03.2017 29.03.2017 2

Confirmation or consent to legal address

DOC 135.5 KB 24.03.2017 24.03.2017 1

Confirmation or consent to legal address

EDOC 57.38 KB 24.03.2017 24.03.2017 1

Confirmation or consent to legal address

DOC 135.5 KB 24.03.2017 24.03.2017 1

Application

PDF 6.38 MB 29.03.2017 13.03.2017 24

Application

PDF 6.61 MB 29.03.2017 13.03.2017 24

Decisions / letters / protocols of public notaries

DOC 94.5 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

DOC 94.5 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 79.41 KB 08.09.2016 08.09.2016 2

Application

PDF 6.89 MB 08.09.2016 05.09.2016 1

Application

PDF 6.66 MB 08.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 08.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

EDOC 61 KB 08.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 08.09.2016 05.09.2016 1

Shareholders’ register

PDF 1.55 MB 08.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 77.67 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

DOC 92 KB 15.08.2016 15.08.2016 1

Application

PDF 6.39 MB 15.08.2016 10.08.2016 4

Protocols/decisions of a company/organisation

EDOC 60.21 KB 15.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

DOC 144 KB 15.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 68.89 KB 12.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

DOC 82 KB 12.08.2015 12.08.2015 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 14.09.2015 07.08.2015 1

Application

PDF 138.41 KB 10.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

TIF 52.29 KB 20.08.2018 21.03.2012 2

Application

TIF 231.01 KB 20.08.2018 16.03.2012 4

Protocols/decisions of a company/organisation

TIF 16.97 KB 20.08.2018 16.03.2012 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 20.08.2018 22.09.2010 1

Application

TIF 165.86 KB 20.08.2018 20.09.2010 2

Decisions / letters / protocols of public notaries

TIF 59.59 KB 20.08.2018 13.06.2008 2

Receipts on the publication and state fees

TIF 565.52 KB 20.08.2018 10.06.2008 2

Sample report

TIF 37.75 KB 20.08.2018 03.06.2008 1

Application

TIF 245.03 KB 20.08.2018 28.05.2008 3

Protocols/decisions of a company/organisation

TIF 19.73 KB 20.08.2018 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 61.16 KB 20.08.2018 09.10.2007 2

Receipts on the publication and state fees

TIF 38.37 KB 20.08.2018 19.09.2007 2

Application

TIF 187.9 KB 20.08.2018 18.09.2007 2

Protocols/decisions of a company/organisation

TIF 15.96 KB 20.08.2018 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 51.19 KB 20.08.2018 19.01.2006 1

Application

TIF 153.3 KB 20.08.2018 13.01.2006 3

Receipts on the publication and state fees

TIF 102.84 KB 20.08.2018 13.01.2006 2

Consent of the auditor

TIF 16.61 KB 20.08.2018 12.01.2006 1

Protocols/decisions of a company/organisation

TIF 12.54 KB 20.08.2018 10.01.2006 1

Decisions / letters / protocols of public notaries

TIF 51.77 KB 20.08.2018 28.10.2005 2

Receipts on the publication and state fees

TIF 46.03 KB 20.08.2018 25.10.2005 2

Opinion

TIF 71.17 KB 20.08.2018 21.10.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.47 KB 20.08.2018 30.09.2005 1

Protocols/decisions of a company/organisation

TIF 34.49 KB 20.08.2018 30.09.2005 1

Application

TIF 180.76 KB 20.08.2018 01.09.2005 2

Decisions / letters / protocols of public notaries

TIF 53.08 KB 20.08.2018 16.09.2004 1

Registration certificates

TIF 46.25 KB 20.08.2018 16.09.2004 1

Receipts on the publication and state fees

TIF 34.22 KB 20.08.2018 01.09.2004 2

Application

TIF 630.46 KB 20.08.2018 16.08.2004 4

Consent of the auditor

TIF 12.53 KB 20.08.2018 16.08.2004 1

Consent of a member of the Board / executive director

TIF 10.26 KB 20.08.2018 16.08.2004 1

Protocols/decisions of a company/organisation

TIF 30.18 KB 20.08.2018 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 47.36 KB 20.08.2018 14.07.2003 1

Submission/Application

TIF 19.47 KB 20.08.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 51.87 KB 20.08.2018 05.06.2003 2

Protocols/decisions of a company/organisation

TIF 73.03 KB 20.08.2018 29.05.2003 2

Submission/Application

TIF 25.63 KB 20.08.2018 28.05.2003 1

Sample report

TIF 21.47 KB 20.08.2018 24.10.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 85.84 KB 20.08.2018 09.01.2001 3

Decisions / letters / protocols of public notaries

TIF 19.65 KB 20.08.2018 13.10.2000 1

Receipts on the publication and state fees

TIF 30.35 KB 20.08.2018 13.10.2000 1

Submission/Application

TIF 15.95 KB 20.08.2018 13.10.2000 1

Decisions / letters / protocols of public notaries

TIF 20.2 KB 20.08.2018 06.08.1998 1

Registration certificates

TIF 135.74 KB 20.08.2018 06.08.1998 1

Registration certificates

TIF 83.01 KB 20.08.2018 06.08.1998 1

Protocols/decisions of a company/organisation

TIF 46.15 KB 20.08.2018 03.08.1998 1

Receipts on the publication and state fees

TIF 34.68 KB 20.08.2018 03.08.1998 2

Submission/Application

TIF 14.09 KB 20.08.2018 03.08.1998 1

Documents attesting the transfer of shares

TIF 14.91 KB 20.08.2018 28.07.1998 1

Copy of the personal identification document

TIF 49.5 KB 20.08.2018 30.03.1998 1

Sample report

TIF 49.95 KB 20.08.2018 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 23.17 KB 20.08.2018 28.12.1995 1

Receipts on the publication and state fees

TIF 23.19 KB 20.08.2018 27.12.1995 2

Submission/Application

TIF 13.39 KB 20.08.2018 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 36.84 KB 20.08.2018 20.12.1995 1

Submission/Application

TIF 40.71 KB 20.08.2018 20.12.1995 1

Documents attesting the transfer of shares

TIF 13.95 KB 20.08.2018 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 103.71 KB 20.08.2018 11.04.1995 1

Copy of the personal identification document

TIF 366.98 KB 20.08.2018 16.06.1994 4

Decisions / letters / protocols of public notaries

TIF 16.4 KB 20.08.2018 14.04.1992 1

Registration certificates

TIF 31.17 KB 20.08.2018 14.04.1992 1

Registration certificates

TIF 37.42 KB 20.08.2018 14.04.1992 1

Specimen signature without Identity number

TIF 11.75 KB 20.08.2018 14.04.1992 1

Application

TIF 136.95 KB 20.08.2018 31.03.1992 4

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 20.08.2018 30.03.1992 1

Receipts on the publication and state fees

TIF 29 KB 20.08.2018 25.03.1992 1

Protocols/decisions of a company/organisation

TIF 61.3 KB 20.08.2018 18.03.1992 2

Other documents

TIF 31.84 KB 20.08.2018 17.03.1992 1

Other documents

TIF 22.66 KB 20.08.2018 09.05.1949 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