PŪRES DĀRZI, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
3 by paid taxes
1 by employees

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

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

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

Apply information changes

ML

"Pūres dārzi", SIA

Pūre , Pūres pagasts, Tukuma nov., LV-3124

Augļkopība

http://www.puresdarzi.lv

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 PDF
GP2023 4 Vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojumspar2022 PDF
VZ GP2022 VZ 4.lpp PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
PD GP2021 VZ 4.lpp PDF
Revidentu zinojumspar 2021 PDF

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 PDF
PD 2019 Revidents PDF
PD 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
PD 2018 GP Vad.zinojums 0001 PDF
ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF
ZRzinojums par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
NRZin 201602052017 PDF
VadZin 201602052017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
PD-Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
20-Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.IMG PDF

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