Purenn, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
26 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.
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 | SIA "Purenn" |
| Registration number, date | 43603067471, 09.12.2014 |
| VAT number | LV43603067471 from 06.05.2015 Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -44 | 1.02 | 4.15 |
| Personal income tax (thousands, €) | 0.43 | 1.28 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 2.88 | 2.6 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | 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 % | 3 000 | € 1 | € 3 000 | Latvia | 15.07.2024 | 19.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Peldu iela 7 | Until 13.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (451.46 KB) | €8.00 |
2014 |
Annual report | 09.12.2014 - 31.12.2014 | 16.07.2015 | HTML (90.21 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.95 KB | 19.07.2024 | 17.07.2024 | 1 |
Articles of Association |
EDOC | 33.9 KB | 18.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 66.52 KB | 19.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 83.93 KB | 13.06.2023 | 07.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 03.08.2022 | 06.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 03.08.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
DOCX | 47.83 KB | 03.08.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 47.83 KB | 03.08.2022 | 06.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.14 KB | 01.10.2021 | 01.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.14 KB | 01.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 11.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 11.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 20.61 KB | 11.10.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 20.61 KB | 11.10.2021 | 21.09.2021 | 1 |
Shareholders’ register |
TIF | 735.15 KB | 10.12.2014 | 09.10.2014 | 2 |
Memorandum of association |
TIF | 40.56 KB | 10.12.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 19.38 KB | 10.12.2014 | 26.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56 KB | 19.07.2024 | 18.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 19.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 87.41 KB | 13.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 61.92 KB | 13.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 50.74 KB | 03.08.2022 | 06.06.2022 | 1 |
Application |
DOCX | 50.74 KB | 03.08.2022 | 06.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.9 MB | 03.08.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
EDOC | 83.06 KB | 03.08.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 51.56 KB | 02.03.2022 | 17.02.2022 | 1 |
Application |
DOCX | 51.56 KB | 02.03.2022 | 17.02.2022 | 1 |
Articles of Association |
EDOC | 43.06 KB | 02.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 02.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 02.03.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 40.43 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 40.43 KB | 01.10.2021 | 01.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.58 KB | 01.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 11.10.2021 | 30.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.98 KB | 01.10.2021 | 30.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.98 KB | 01.10.2021 | 30.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 01.10.2021 | 30.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 01.10.2021 | 30.09.2021 | 1 | |
Articles of Association |
EDOC | 34.46 KB | 11.10.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 11.10.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 11.10.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 11.10.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 11.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 11.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 11.10.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 02.04.2020 | 02.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.81 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.65 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.83 KB | 10.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 10.12.2014 | 06.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 10.12.2014 | 26.09.2014 | 1 |
Application |
TIF | 505.65 KB | 10.12.2014 | 26.09.2014 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.10.2016 |
LETA | Sadzīves tīrīšanas līdzekļu ražotājs "Purenn" saņēmis starptautisku apliecinājumu eko produkta statusam |