PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA, AS

Public Limited Company, Small company
Place in branch
39 by turnover
16 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA"
Registration number, date 40003017456, 29.08.1991
VAT number LV40003017456 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Abavas iela 2, Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners
Fixed capital 167 878 EUR, registered payment 09.05.2016
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, €) 61.02 61.19 59.5
Personal income tax (thousands, €) 8.42 9.09 10.65
Statutory social insurance contributions (thousands, €) 40.73 35.9 38.03
Average employees count 18 19 20

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

Spēkā no Status
25.10.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   25.10.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.10.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.10.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   25.10.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.10.2019

Natural person

Supervisory Board Member of the Supervisory Board   25.10.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Pūres dārzkopības izmēģinājumu stacija", AS

Pūre, Abavas 2, Pūres pagasts, Tukuma nov., LV-3124 Check address owners

Sēklas un stādi

https://www.puresdis.lv

Historical company names

Valsts Pūres dārzkopības izmēģinājumu stacija Until 27.11.2000 24 years ago

Historical addresses

Tukuma rajons, Pūres pagasts Until 27.11.2000 24 years ago
Tukuma rajons, Pūres pagasts, Pūre, Abavas iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums 2023 Pures DIS as PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
AS Pures DIS vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
DIS vad.zin.19072021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 201921072020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DIS201813052019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Pures DIS2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Pures DIS28042017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
DIS-vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014.gadu PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013.gadu PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011gadu PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS par 2010.gadu ZIP

2009

Annual report 28.04.2010  TIF (2.06 MB)

2008

Annual report 17.04.2009  TIF (1.4 MB)

2007

Annual report 23.07.2008  TIF (1.44 MB)

2006

Annual report 29.05.2007  TIF (781.32 KB)

2005

Annual report 11.08.2006  PDF (1.65 MB)

2004

Annual report 13.06.2019  TIF (1.02 MB)

2003

Annual report 13.06.2019  TIF (908.09 KB)

2002

Annual report 13.06.2019  TIF (1.23 MB)

2001

Annual report 13.06.2019  TIF (1.32 MB)

2000

Annual report 13.06.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 13.06.2019  TIF (845.44 KB)

1998

Annual report 13.06.2019  TIF (853.47 KB)

1997

Annual report 13.06.2019  TIF (728.18 KB)

1996

Annual report 13.06.2019  TIF (837.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.78 KB 25.10.2019 09.09.2019 4

Amendments to the Articles of Association

TIF 12.01 KB 13.06.2019 21.03.2016 1

Articles of Association

TIF 61.92 KB 13.06.2019 21.03.2016 4

Articles of Association

TIF 54.47 KB 13.06.2019 18.03.2013 4

Articles of Association

TIF 63.08 KB 13.06.2019 08.03.2004 4

Regulations for the increase/reduction of the equity

TIF 55.82 KB 13.06.2019 08.03.2004 1

Articles of Association

TIF 1.69 MB 13.06.2019 23.11.2000 29

Articles of Association

TIF 327.53 KB 13.06.2019 19.07.1991 7

Amendments to the Articles of Association

TIF 27.09 KB 13.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.58 KB 21.07.2023 21.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 84 KB 28.06.2023 28.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 25.10.2019 25.10.2019 3

Other documents

EDOC 24.37 KB 25.10.2019 22.10.2019 1

Other documents

DOCX 14.35 KB 25.10.2019 22.10.2019 1

Other documents

EDOC 22.55 KB 25.10.2019 22.10.2019 4

Other documents

DOC 63.5 KB 25.10.2019 22.10.2019 4

Other documents

EDOC 24.97 KB 25.10.2019 22.10.2019 3

Other documents

DOCX 14.94 KB 25.10.2019 22.10.2019 3

Application

EDOC 104.41 KB 25.10.2019 19.09.2019 16

Application

DOCX 67.68 KB 25.10.2019 19.09.2019 16

Articles of Association

EDOC 88.29 KB 25.10.2019 09.09.2019 4

Consent of members of the supervisory board

EDOC 54.26 KB 25.10.2019 09.09.2019 1

Consent of members of the supervisory board

DOC 136.5 KB 25.10.2019 09.09.2019 1

Consent of members of the supervisory board

EDOC 53.85 KB 25.10.2019 09.09.2019 1

Consent of members of the supervisory board

DOC 136 KB 25.10.2019 09.09.2019 1

Consent of members of the supervisory board

EDOC 56.68 KB 25.10.2019 09.09.2019 1

Consent of members of the supervisory board

DOC 131 KB 25.10.2019 09.09.2019 1

List of members of the Board / Supervisory Board

EDOC 22.05 KB 25.10.2019 09.09.2019 1

List of members of the Board / Supervisory Board

DOCX 11.94 KB 25.10.2019 09.09.2019 1

List of members of the Board / Supervisory Board

EDOC 22.16 KB 25.10.2019 09.09.2019 1

List of members of the Board / Supervisory Board

DOCX 12.06 KB 25.10.2019 09.09.2019 1

Protocols/decisions of a company/organisation

DOCX 25.41 KB 25.10.2019 09.09.2019 2

Protocols/decisions of a company/organisation

DOCX 25.41 KB 25.10.2019 09.09.2019 2

Protocols/decisions of a company/organisation

EDOC 75.6 KB 25.10.2019 09.09.2019 2

Protocols/decisions of a company/organisation

EDOC 75.6 KB 25.10.2019 09.09.2019 2

Protocols/decisions of a company/organisation

DOC 25.5 KB 25.10.2019 09.09.2019 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 25.10.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.7 KB 08.05.2019 08.05.2019 2

Application

TIF 119.66 KB 02.05.2019 30.04.2019 2

Notice of a member of the Board regarding the resignation

TIF 10.16 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.53 KB 14.08.2018 14.08.2018 3

Application

EDOC 75.95 KB 14.08.2018 13.08.2018 15

Application

DOCX 63.18 KB 14.08.2018 13.08.2018 15

Consent of a member of the Board / executive director

TIF 49.56 KB 14.08.2018 13.08.2018 2

List of members of the Board / Supervisory Board

DOCX 12.01 KB 14.08.2018 13.08.2018 1

List of members of the Board / Supervisory Board

EDOC 26.94 KB 14.08.2018 13.08.2018 1

List of members of the Board / Supervisory Board

DOCX 12.09 KB 14.08.2018 13.08.2018 1

List of members of the Board / Supervisory Board

EDOC 26.85 KB 14.08.2018 13.08.2018 1

Consent of a member of the Board / executive director

TIF 42.2 KB 14.08.2018 10.08.2018 1

Consent of a member of the Board / executive director

TIF 44.09 KB 14.08.2018 10.08.2018 1

Consent of a member of the Board / executive director

TIF 44.04 KB 14.08.2018 10.08.2018 1

Consent of a member of the Board / executive director

TIF 43.11 KB 14.08.2018 10.08.2018 1

Consent of members of the supervisory board

TIF 43.7 KB 14.08.2018 10.08.2018 1

Consent of members of the supervisory board

TIF 44.11 KB 14.08.2018 10.08.2018 1

Consent of members of the supervisory board

TIF 44.15 KB 14.08.2018 10.08.2018 1

Consent of members of the supervisory board

TIF 43.29 KB 14.08.2018 10.08.2018 1

Protocols/decisions of a company/organisation

DOCX 15.79 KB 14.08.2018 14.05.2018 1

Protocols/decisions of a company/organisation

EDOC 30.6 KB 14.08.2018 14.05.2018 1

Protocols/decisions of a company/organisation

EDOC 31.16 KB 14.08.2018 23.04.2018 1

Protocols/decisions of a company/organisation

DOCX 16.36 KB 14.08.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 12.06.2017 12.06.2017 2

Application

TIF 106.17 KB 08.06.2017 05.06.2017 4

Notice of a member of the Board regarding the resignation

TIF 9.45 KB 08.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

TIF 46.24 KB 13.06.2019 09.05.2016 2

Application

TIF 189.14 KB 13.06.2019 21.03.2016 4

Decisions / letters / protocols of public notaries

TIF 86.77 KB 13.06.2019 02.08.2013 2

Application

TIF 297.37 KB 13.06.2019 08.07.2013 6

Application

TIF 210.19 KB 13.06.2019 08.04.2013 4

Protocols/decisions of a company/organisation

TIF 79.91 KB 13.06.2019 21.03.2013 3

Consent of a member of the Board / executive director

TIF 41.23 KB 13.06.2019 18.03.2013 2

Consent of a member of the Board / executive director

TIF 55.31 KB 13.06.2019 18.03.2013 2

Consent of a member of the Board / executive director

TIF 53.33 KB 13.06.2019 18.03.2013 2

Consent of a member of the Board / executive director

TIF 47.29 KB 13.06.2019 18.03.2013 2

Consent of a member of the Board / executive director

TIF 36.56 KB 13.06.2019 18.03.2013 1

Consent of members of the supervisory board

TIF 12.31 KB 13.06.2019 18.03.2013 1

Consent of members of the supervisory board

TIF 28.9 KB 13.06.2019 18.03.2013 1

Consent of members of the supervisory board

TIF 12.35 KB 13.06.2019 18.03.2013 1

Consent of members of the supervisory board

TIF 27.65 KB 13.06.2019 18.03.2013 1

Consent of members of the supervisory board

TIF 21.68 KB 13.06.2019 18.03.2013 1

Protocols/decisions of a company/organisation

TIF 131.65 KB 13.06.2019 18.03.2013 3

Protocols/decisions of a company/organisation

TIF 35.94 KB 13.06.2019 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 99.62 KB 13.06.2019 02.12.2010 2

Consent of a member of the Board / executive director

TIF 30.69 KB 13.06.2019 26.11.2010 1

Consent of a member of the Board / executive director

TIF 31.73 KB 13.06.2019 26.11.2010 1

Consent of a member of the Board / executive director

TIF 33.2 KB 13.06.2019 26.11.2010 1

Consent of a member of the Board / executive director

TIF 31.98 KB 13.06.2019 12.11.2010 1

Consent of a member of the Board / executive director

TIF 31.35 KB 13.06.2019 12.11.2010 1

Consent of members of the supervisory board

TIF 32.21 KB 13.06.2019 12.11.2010 1

Consent of members of the supervisory board

TIF 32.86 KB 13.06.2019 12.11.2010 1

Consent of members of the supervisory board

TIF 31.44 KB 13.06.2019 12.11.2010 1

Consent of members of the supervisory board

TIF 31.56 KB 13.06.2019 12.11.2010 1

Consent of members of the supervisory board

TIF 31.38 KB 13.06.2019 11.11.2010 1

Application

TIF 384.99 KB 13.06.2019 10.11.2010 10

Protocols/decisions of a company/organisation

TIF 50.98 KB 13.06.2019 15.03.2010 2

Protocols/decisions of a company/organisation

TIF 61.71 KB 13.06.2019 15.03.2010 2

Consent of members of the supervisory board

TIF 14.95 KB 13.06.2019 22.10.2007 1

Consent of members of the supervisory board

TIF 14.34 KB 13.06.2019 22.10.2007 1

Consent of members of the supervisory board

TIF 15.74 KB 13.06.2019 22.10.2007 1

Consent of members of the supervisory board

TIF 19.64 KB 13.06.2019 22.10.2007 1

Consent of members of the supervisory board

TIF 14.48 KB 13.06.2019 22.10.2007 1

Decisions / letters / protocols of public notaries

TIF 88.09 KB 13.06.2019 19.10.2007 2

Power of attorney, act of empowerment

TIF 20.07 KB 13.06.2019 18.10.2007 1

Receipts on the publication and state fees

TIF 18.57 KB 13.06.2019 18.10.2007 1

Sample report

TIF 33.73 KB 13.06.2019 15.10.2007 1

Application

TIF 438.07 KB 13.06.2019 03.10.2007 11

Receipts on the publication and state fees

TIF 17.83 KB 13.06.2019 01.10.2007 1

Receipts on the publication and state fees

TIF 17.64 KB 13.06.2019 01.10.2007 1

Protocols/decisions of a company/organisation

TIF 31.2 KB 13.06.2019 19.03.2007 1

Protocols/decisions of a company/organisation

TIF 59.78 KB 13.06.2019 19.03.2007 3

Decisions / letters / protocols of public notaries

TIF 33.69 KB 13.06.2019 09.06.2004 1

Application

TIF 123.09 KB 13.06.2019 26.04.2004 3

Receipts on the publication and state fees

TIF 20.74 KB 13.06.2019 26.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 13.06.2019 21.04.2004 1

Protocols/decisions of a company/organisation

TIF 52.27 KB 13.06.2019 20.04.2004 2

Decisions / letters / protocols of public notaries

TIF 80.05 KB 13.06.2019 31.03.2004 2

Registration certificates

TIF 37.35 KB 13.06.2019 31.03.2004 1

Application

TIF 318.2 KB 13.06.2019 16.03.2004 10

Consent of a member of the Board / executive director

TIF 10.83 KB 13.06.2019 11.03.2004 1

Consent of a member of the Board / executive director

TIF 11.54 KB 13.06.2019 11.03.2004 1

Consent of a member of the Board / executive director

TIF 10.98 KB 13.06.2019 11.03.2004 1

Consent of a member of the Board / executive director

TIF 11.88 KB 13.06.2019 11.03.2004 1

Consent of a member of the Board / executive director

TIF 11.61 KB 13.06.2019 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 61.17 KB 13.06.2019 11.03.2004 2

Sample report

TIF 31.52 KB 13.06.2019 10.03.2004 1

Sample report

TIF 29.95 KB 13.06.2019 10.03.2004 1

Sample report

TIF 30.25 KB 13.06.2019 10.03.2004 1

Announcement regarding the legal address

TIF 12.19 KB 13.06.2019 08.03.2004 1

Statement of the Board regarding the payment of the equity

TIF 11.6 KB 13.06.2019 08.03.2004 1

Consent of members of the supervisory board

TIF 11.79 KB 13.06.2019 08.03.2004 1

Consent of members of the supervisory board

TIF 11.95 KB 13.06.2019 08.03.2004 1

Consent of members of the supervisory board

TIF 12.71 KB 13.06.2019 08.03.2004 1

Consent of members of the supervisory board

TIF 11.5 KB 13.06.2019 08.03.2004 1

Consent of members of the supervisory board

TIF 11.51 KB 13.06.2019 08.03.2004 1

Protocols/decisions of a company/organisation

TIF 248.57 KB 13.06.2019 08.03.2004 5

Marriage contract

TIF 15.5 KB 13.06.2019 29.01.2004 1

Receipts on the publication and state fees

TIF 14.57 KB 13.06.2019 29.01.2004 1

Receipts on the publication and state fees

TIF 48.33 KB 13.06.2019 27.01.2004 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 13.06.2019 09.04.2003 1

Receipts on the publication and state fees

TIF 14.51 KB 13.06.2019 26.03.2003 1

Receipts on the publication and state fees

TIF 16.82 KB 13.06.2019 26.03.2003 1

Submission/Application

TIF 50.21 KB 13.06.2019 25.03.2003 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 13.06.2019 21.03.2003 1

Protocols/decisions of a company/organisation

TIF 89.16 KB 13.06.2019 18.03.2003 5

Submission/Application

TIF 30.71 KB 13.06.2019 25.10.2001 1

Other documents

TIF 39.07 KB 13.06.2019 23.10.2001 1

Power of attorney, act of empowerment

TIF 40.77 KB 13.06.2019 04.07.2001 1

Decisions / letters / protocols of public notaries

TIF 51.31 KB 13.06.2019 27.11.2000 1

Registration certificates

TIF 79.05 KB 13.06.2019 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 63.36 KB 13.06.2019 23.11.2000 2

Power of attorney, act of empowerment

TIF 327.76 KB 13.06.2019 02.11.2000 8

Submission/Application

TIF 74.42 KB 13.06.2019 02.11.2000 2

Sample report

TIF 57.57 KB 13.06.2019 01.11.2000 1

Application

TIF 118.5 KB 13.06.2019 31.10.2000 4

Power of attorney, act of empowerment

TIF 21.87 KB 13.06.2019 31.10.2000 1

Protocols/decisions of a company/organisation

TIF 14.25 KB 13.06.2019 31.10.2000 1

Protocols/decisions of a company/organisation

TIF 14.92 KB 13.06.2019 31.10.2000 1

Protocols/decisions of a company/organisation

TIF 158.75 KB 13.06.2019 31.10.2000 4

Protocols/decisions of a company/organisation

TIF 24.75 KB 13.06.2019 18.10.2000 1

Other documents

TIF 111.65 KB 13.06.2019 03.08.2000 2

Other documents

TIF 1.65 MB 13.06.2019 06.07.2000 41

Other documents

TIF 43.76 KB 13.06.2019 13.10.1999 1

Other documents

TIF 39.36 KB 13.06.2019 06.10.1999 1

Submission/Application

TIF 51.8 KB 13.06.2019 05.10.1999 1

Other documents

TIF 80.31 KB 13.06.2019 20.09.1999 3

Other documents

TIF 35.96 KB 13.06.2019 20.08.1999 1

Sample report

TIF 46.18 KB 13.06.2019 27.01.1998 1

Copy of the personal identification document

TIF 122.9 KB 13.06.2019 23.10.1996 1

Copy of the personal identification document

TIF 69.35 KB 13.06.2019 12.09.1995 1

Copy of the personal identification document

TIF 177.93 KB 13.06.2019 25.05.1995 1

Copy of the personal identification document

TIF 188.62 KB 13.06.2019 17.04.1995 1

Copy of the personal identification document

TIF 94.06 KB 13.06.2019 20.10.1994 1

Receipts on the publication and state fees

TIF 14.75 KB 13.06.2019 18.08.1994 1

Submission/Application

TIF 24.22 KB 13.06.2019 17.06.1994 1

Copy of the personal identification document

TIF 82.6 KB 13.06.2019 22.09.1993 1

Copy of the personal identification document

TIF 77.83 KB 13.06.2019 26.05.1993 1

Copy of the personal identification document

TIF 49.8 KB 13.06.2019 30.03.1993 1

Copy of the personal identification document

TIF 89.36 KB 13.06.2019 16.03.1993 1

Copy of the personal identification document

TIF 25.34 KB 13.06.2019 30.10.1992 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 13.06.2019 13.07.1992 1

Receipts on the publication and state fees

TIF 26.42 KB 13.06.2019 07.05.1992 1

Protocols/decisions of a company/organisation

TIF 107.83 KB 13.06.2019 27.03.1992 2

Other documents

TIF 49.47 KB 13.06.2019 26.03.1992 2

Power of attorney, act of empowerment

TIF 43.93 KB 13.06.2019 06.09.1991 2

Decisions / letters / protocols of public notaries

TIF 19.25 KB 13.06.2019 29.08.1991 1

Registration certificates

TIF 88.47 KB 13.06.2019 29.08.1991 1

Registration certificates

TIF 384.2 KB 13.06.2019 29.08.1991 1

Registration certificates

TIF 87.5 KB 13.06.2019 29.08.1991 1

Receipts on the publication and state fees

TIF 27.18 KB 13.06.2019 15.08.1991 1

Specimen signature without Identity number

TIF 31.38 KB 13.06.2019 09.08.1991 1

Other documents

TIF 108.63 KB 13.06.2019 19.07.1991 2

Receipts on the publication and state fees

TIF 18.52 KB 13.06.2019 12.07.1991 1

Application

TIF 175.46 KB 13.06.2019 31.05.1991 4
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