Purenn Group, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by paid taxes
7 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Purenn Group" |
| Registration number, date | 53603089521, 25.10.2019 |
| VAT number | LV53603089521 from 15.11.2019 Europe VAT register |
| Register, date | Commercial Register, 25.10.2019 |
| Legal address | "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 91.77 | 71.56 | 62.35 |
| Personal income tax (thousands, €) | 19.79 | 17.67 | 9.2 |
| Statutory social insurance contributions (thousands, €) | 40.65 | 35.04 | 16.67 |
| Average employees count | 10 | 10 | 11 |
| Received COVID-19 downtime support | 19.03.2021, 1 948.73 € | ||
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | 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 | 19.07.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.07.2024 | 19.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Uzvaras iela 12 | Until 13.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.08.2024 | 19.12.2024 | PDF (81.15 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (81.56 KB) | €11.00 |
2020 |
Annual report | 25.10.2020 - 31.12.2020 | 06.08.2021 | PDF (81.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.26 KB | 19.07.2024 | 17.07.2024 | 1 |
Articles of Association |
EDOC | 33.15 KB | 18.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 67.04 KB | 19.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 88.08 KB | 05.03.2024 | 01.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 02.08.2022 | 17.05.2022 | 12 | |
Articles of Association |
DOCX | 19.26 KB | 27.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOCX | 19.26 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 25.10.2019 | 17.10.2019 | 1 |
Articles of Association |
DOCX | 19.05 KB | 25.10.2019 | 14.10.2019 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 25.10.2019 | 14.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.45 KB | 19.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 19.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 87.74 KB | 05.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 61.96 KB | 13.02.2023 | 07.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 30.11.2022 | 30.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 29.11.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 22.11.2022 | 22.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 22.11.2022 | 22.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.11.2022 | 16.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 14.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 72.36 KB | 02.08.2022 | 29.07.2022 | 5 |
Application |
DOCX | 72.36 KB | 02.08.2022 | 29.07.2022 | 5 |
Shareholders’ register |
EDOC | 81.57 KB | 02.08.2022 | 06.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.9 MB | 02.08.2022 | 17.05.2022 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 50.88 KB | 02.03.2022 | 17.02.2022 | 5 |
Application |
DOCX | 50.88 KB | 02.03.2022 | 17.02.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 33.32 KB | 02.03.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 41.92 KB | 02.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 02.03.2022 | 16.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 02.03.2022 | 16.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.04.2020 | 20.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 16.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 16.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.01.2020 | 27.01.2020 | 2 |
Articles of Association |
EDOC | 61.32 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 63.03 KB | 27.01.2020 | 15.01.2020 | 1 |
Application |
DOCX | 56.37 KB | 27.01.2020 | 10.01.2020 | 7 |
Application |
DOCX | 56.37 KB | 27.01.2020 | 10.01.2020 | 7 |
Application |
EDOC | 98.24 KB | 27.01.2020 | 10.01.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 50.35 KB | 27.01.2020 | 10.01.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.35 KB | 27.01.2020 | 10.01.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 76.2 KB | 27.01.2020 | 10.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 22.72 KB | 27.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.43 KB | 27.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.65 KB | 27.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.99 KB | 27.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.99 KB | 27.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.72 KB | 27.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 37.87 KB | 25.10.2019 | 17.10.2019 | 1 |
Application |
DOCX | 23.04 KB | 25.10.2019 | 17.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
142.41 KB | 25.10.2019 | 17.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.81 KB | 25.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
EDOC | 34.25 KB | 25.10.2019 | 17.10.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.38 KB | 25.10.2019 | 17.10.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.25 KB | 25.10.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.94 KB | 25.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 33.05 KB | 25.10.2019 | 14.10.2019 | 1 |
Articles of Association |
EDOC | 49.87 KB | 25.10.2019 | 14.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.24 KB | 25.10.2019 | 14.10.2019 | 1 |
Confirmation or consent to legal address |
DOC | 36.5 KB | 25.10.2019 | 14.10.2019 | 1 |
Memorandum of Association |
EDOC | 43.01 KB | 25.10.2019 | 14.10.2019 | 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