PŪRES DĀRZI, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
3 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "PŪRES DĀRZI" |
Registration number, date | 40003204970, 06.07.1994 |
VAT number | LV40003204970 from 15.05.1995 Europe VAT register |
Register, date | Commercial Register, 10.08.2004 |
Legal address | "Pūre 18", Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
Fixed capital | 165 704 EUR, registered payment 14.08.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 74.07 | 70.55 | 83.83 |
Personal income tax (thousands, €) | 19.39 | 19.81 | 21.42 |
Statutory social insurance contributions (thousands, €) | 55.58 | 56.15 | 56.22 |
Average employees count | 23 | 24 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Augļkopība |
---|---|
Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
81.85 % | 2 422 | € 56 | € 135 632 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
6.86 % | 203 | € 56 | € 11 368 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
4.02 % | 119 | € 56 | € 6 664 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
2.06 % | 61 | € 56 | € 3 416 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
1.72 % | 51 | € 56 | € 2 856 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
1.72 % | 51 | € 56 | € 2 856 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
0.91 % | 27 | € 56 | € 1 512 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
0.71 % | 21 | € 56 | € 1 176 | Latvia | 10.11.2023 | 06.12.2023 |
Natural person |
0.14 % | 4 | € 56 | € 224 | Latvia | 10.11.2023 | 06.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Tukuma rajona sabiedrība ar ierobežotu atbildību "PŪRES DĀRZI" | Until 10.08.2004 | 20 years ago |
---|
Historical addresses
Tukuma rajons, Pūres pagasts, Pūre, 18 | Until 03.07.2009 | 15 years ago |
---|---|---|
Tukuma nov., Pūres pag., Pūre, 18 | Until 28.10.2020 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
GP2023 4 Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojumspar2022 | |||||
VZ GP2022 VZ 4.lpp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
PD GP2021 VZ 4.lpp | |||||
Revidentu zinojumspar 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (7.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PD 2019 Revidents | |||||
PD 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PD 2018 GP Vad.zinojums 0001 | |||||
ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VadZin2017 | |||||
ZRzinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
NRZin 201602052017 | |||||
VadZin 201602052017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
PD-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
20-Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums.IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GP-2012.IMG 0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (913.33 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (783.78 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (874.41 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (489.22 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (501.25 KB) | ||
2004 |
Annual report | 17.11.2023 | TIF (628.79 KB) | ||
2003 |
Annual report | 17.11.2023 | TIF (606.31 KB) | ||
2002 |
Annual report | 17.11.2023 | TIF (629.74 KB) | ||
2001 |
Annual report | 17.11.2023 | TIF (554.72 KB) | ||
2000 |
Annual report | 17.11.2023 | TIF (625.54 KB) | ||
1999 |
Annual report | 17.11.2023 | TIF (966.6 KB) | ||
1998 |
Annual report | 17.11.2023 | TIF (605.93 KB) | ||
1997 |
Annual report | 17.11.2023 | TIF (1.53 MB) | ||
1996 |
Annual report | 17.11.2023 | TIF (1.36 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.38 MB | 01.12.2023 | 10.11.2023 | 3 |
Articles of Association |
TIF | 44.44 KB | 17.11.2023 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 67.65 KB | 17.11.2023 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 17.11.2023 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 45.37 KB | 17.11.2023 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 40.18 KB | 17.11.2023 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 51.95 KB | 17.11.2023 | 29.04.2008 | 1 |
Shareholders’ register |
TIF | 48.58 KB | 17.11.2023 | 26.04.2007 | 1 |
Articles of Association |
TIF | 51.05 KB | 17.11.2023 | 27.04.2005 | 1 |
Shareholders’ register |
TIF | 43.56 KB | 17.11.2023 | 27.04.2005 | 1 |
Articles of Association |
TIF | 49.23 KB | 17.11.2023 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 47.56 KB | 17.11.2023 | 12.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 83.5 KB | 17.11.2023 | 15.04.2003 | 4 |
Amendments to the Articles of Association |
TIF | 101.1 KB | 17.11.2023 | 10.01.2002 | 5 |
Amendments to the Articles of Association |
TIF | 100.69 KB | 17.11.2023 | 15.01.2001 | 5 |
Articles of Association |
TIF | 526.02 KB | 17.11.2023 | 20.06.1994 | 11 |
Memorandum of association |
TIF | 459.11 KB | 17.11.2023 | 20.06.1994 | 8 |
Shareholders’ register |
TIF | 212.47 KB | 17.11.2023 | 20.06.1994 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.98 KB | 17.11.2023 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 2.28 MB | 01.12.2023 | 10.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.86 KB | 08.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 17.11.2023 | 14.08.2015 | 2 |
Application |
TIF | 121.82 KB | 17.11.2023 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.27 KB | 17.11.2023 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 17.11.2023 | 13.11.2012 | 1 |
Application |
TIF | 84.16 KB | 17.11.2023 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 17.11.2023 | 27.06.2009 | 1 |
Application |
TIF | 81.51 KB | 17.11.2023 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 17.11.2023 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 17.11.2023 | 15.06.2009 | 1 |
Application |
TIF | 78.56 KB | 17.11.2023 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 17.11.2023 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.27 KB | 17.11.2023 | 29.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.32 KB | 17.11.2023 | 18.06.2007 | 2 |
Submission/Application |
TIF | 19.25 KB | 17.11.2023 | 14.06.2007 | 1 |
Application |
TIF | 114.63 KB | 17.11.2023 | 23.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 17.11.2023 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 17.11.2023 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.64 KB | 17.11.2023 | 26.04.2007 | 2 |
Application |
TIF | 92.75 KB | 17.11.2023 | 24.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 17.11.2023 | 12.05.2005 | 2 |
Application |
TIF | 96.89 KB | 17.11.2023 | 09.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 17.11.2023 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 17.11.2023 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 17.11.2023 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.21 KB | 17.11.2023 | 27.04.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 66.3 KB | 17.11.2023 | 15.12.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 78.31 KB | 17.11.2023 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 17.11.2023 | 10.08.2004 | 1 |
Registration certificates |
TIF | 99.86 KB | 17.11.2023 | 10.08.2004 | 1 |
Application |
TIF | 256.54 KB | 17.11.2023 | 22.07.2004 | 7 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 17.11.2023 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 17.11.2023 | 22.07.2004 | 1 |
Sample report |
TIF | 30.1 KB | 17.11.2023 | 19.07.2004 | 1 |
Consent of the auditor |
TIF | 12.19 KB | 17.11.2023 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 17.11.2023 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 17.11.2023 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.14 KB | 17.11.2023 | 12.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 17.11.2023 | 19.06.2003 | 1 |
Submission/Application |
TIF | 13.23 KB | 17.11.2023 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 17.11.2023 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 17.11.2023 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.83 KB | 17.11.2023 | 15.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 17.11.2023 | 02.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 17.11.2023 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 17.11.2023 | 19.12.2002 | 1 |
Sample report |
TIF | 27.36 KB | 17.11.2023 | 19.12.2002 | 1 |
Submission/Application |
TIF | 20.99 KB | 17.11.2023 | 19.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 17.11.2023 | 18.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 17.11.2023 | 05.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124 KB | 17.11.2023 | 10.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 17.11.2023 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 17.11.2023 | 18.12.2001 | 1 |
Submission/Application |
TIF | 29.02 KB | 17.11.2023 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.97 KB | 17.11.2023 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 17.11.2023 | 24.01.2001 | 1 |
Submission/Application |
TIF | 23.23 KB | 17.11.2023 | 24.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 17.11.2023 | 15.01.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 17.11.2023 | 01.09.1999 | 1 |
Copy of the personal identification document |
TIF | 26.08 KB | 17.11.2023 | 09.03.1999 | 1 |
Submission/Application |
TIF | 16.44 KB | 17.11.2023 | 09.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 17.11.2023 | 09.02.1999 | 1 |
Submission/Application |
TIF | 21.06 KB | 17.11.2023 | 26.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 17.11.2023 | 03.12.1998 | 2 |
Copy of the personal identification document |
TIF | 57.89 KB | 17.11.2023 | 17.11.1998 | 1 |
Copy of the personal identification document |
TIF | 18.71 KB | 17.11.2023 | 17.11.1998 | 1 |
Sample report |
TIF | 37.96 KB | 17.11.2023 | 14.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 17.11.2023 | 08.08.1997 | 1 |
Other documents |
TIF | 12.65 KB | 17.11.2023 | 01.02.1996 | 1 |
Copy of the personal identification document |
TIF | 84.65 KB | 17.11.2023 | 06.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.08 KB | 17.11.2023 | 06.07.1994 | 1 |
Registration certificates |
TIF | 34.74 KB | 17.11.2023 | 06.07.1994 | 1 |
Application |
TIF | 117.6 KB | 17.11.2023 | 01.07.1994 | 4 |
Appraisal reports |
TIF | 199.5 KB | 17.11.2023 | 20.06.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.77 KB | 17.11.2023 | 20.06.1994 | 4 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 17.11.2023 | 20.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 17.11.2023 | 20.06.1994 | 1 |
Other documents |
TIF | 41.23 KB | 17.11.2023 | 01.06.1994 | 1 |
Copy of the personal identification document |
TIF | 183.45 KB | 17.11.2023 | 13.04.1994 | 1 |
Copy of the personal identification document |
TIF | 199.13 KB | 17.11.2023 | 22.02.1994 | 1 |
Copy of the personal identification document |
TIF | 48.31 KB | 17.11.2023 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 69.28 KB | 17.11.2023 | 27.01.1993 | 1 |
Other documents |
TIF | 66.96 KB | 17.11.2023 | 2 | |
Sample report |
TIF | 11.43 KB | 17.11.2023 | 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
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