PURIFIED, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 09.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PURIFIED" SIA |
| Registration number, date | 40103747345, 10.01.2014 |
| VAT number | None (excluded 09.05.2022) Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 455 160 EUR , registered 13.07.2021 (registered payment 13.07.2021: 455 160 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | -0.13 | 2.06 |
| Personal income tax (thousands, €) | 0.14 | 0.17 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.25 | 2.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
|---|---|
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.04.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Pūres pag., Pūre, "Pūre 9" | Until 11.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (172.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (82.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (210.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (254.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 24.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 24.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 13.07.2021 | 30.06.2021 | 2 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 13.07.2021 | 20.05.2021 | 1 |
Articles of Association |
DOC | 37 KB | 13.07.2021 | 20.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 13.07.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 06.04.2021 | 23.03.2021 | 2 |
Shareholders’ register |
DOC | 43.5 KB | 23.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.12.2020 | 03.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 09.12.2019 | 26.11.2019 | 1 |
Articles of Association |
TIF | 177.36 KB | 09.12.2019 | 26.11.2019 | 5 |
Shareholders’ register |
TIF | 176.42 KB | 17.05.2018 | 02.05.2018 | 4 |
Articles of Association |
TIF | 244.27 KB | 27.06.2016 | 02.06.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 55.76 KB | 27.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 80.96 KB | 27.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 02.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 153.49 KB | 02.06.2016 | 20.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.38 KB | 02.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 76.74 KB | 02.06.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15 KB | 16.10.2014 | 17.09.2014 | 1 |
Articles of Association |
TIF | 125.61 KB | 16.10.2014 | 17.09.2014 | 3 |
Shareholders’ register |
TIF | 169.15 KB | 16.10.2014 | 17.09.2014 | 5 |
Shareholders’ register |
TIF | 38.97 KB | 22.01.2014 | 28.11.2013 | 2 |
Articles of Association |
TIF | 69.26 KB | 22.01.2014 | 27.11.2013 | 2 |
Memorandum of association |
TIF | 59.18 KB | 22.01.2014 | 27.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOC | 69 KB | 09.05.2022 | 03.05.2022 | 1 |
Application |
DOC | 69 KB | 09.05.2022 | 03.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.79 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.79 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOC | 94 KB | 18.03.2022 | 09.03.2022 | 1 |
Application |
DOC | 94 KB | 18.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
191.69 KB | 18.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
191.69 KB | 18.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.64 KB | 18.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 18.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 24.09.2021 | 24.09.2021 | 1 |
Application |
DOC | 88 KB | 24.09.2021 | 20.09.2021 | 1 |
Application |
DOC | 88 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 69.85 KB | 24.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
EDOC | 33.27 KB | 13.07.2021 | 07.07.2021 | 3 |
Application |
DOC | 90 KB | 13.07.2021 | 07.07.2021 | 3 |
Acceptance-conveyance act |
DOC | 42 KB | 13.07.2021 | 30.06.2021 | 2 |
Acceptance-conveyance act |
EDOC | 31.73 KB | 13.07.2021 | 30.06.2021 | 2 |
Appraisal reports |
TXT | 178 B | 13.07.2021 | 30.06.2021 | 3 |
Appraisal reports |
167.51 KB | 13.07.2021 | 30.06.2021 | 3 | |
Appraisal reports |
EDOC | 155.64 KB | 13.07.2021 | 30.06.2021 | 3 |
Shareholders’ register |
EDOC | 20.11 KB | 13.07.2021 | 30.06.2021 | 2 |
Appraisal reports |
162.12 KB | 13.07.2021 | 25.05.2021 | 3 | |
Appraisal reports |
TXT | 170 B | 13.07.2021 | 25.05.2021 | 3 |
Appraisal reports |
EDOC | 150.56 KB | 13.07.2021 | 25.05.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 13.07.2021 | 21.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.79 KB | 13.07.2021 | 21.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.8 KB | 13.07.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 47.91 KB | 13.07.2021 | 20.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 13.07.2021 | 20.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 13.07.2021 | 20.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.89 KB | 13.07.2021 | 20.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.29 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOC | 156 KB | 06.04.2021 | 30.03.2021 | 6 |
Application |
EDOC | 40.07 KB | 06.04.2021 | 30.03.2021 | 6 |
Shareholders’ register |
EDOC | 49.5 KB | 06.04.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOC | 87.5 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 36.14 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 23.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOC | 85 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 36.13 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 50.47 KB | 23.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 270.33 KB | 09.12.2019 | 04.12.2019 | 9 |
Confirmation or consent to legal address |
TIF | 19.23 KB | 09.12.2019 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.27 KB | 09.12.2019 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 09.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.04 KB | 09.12.2019 | 26.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.82 KB | 15.12.2020 | 25.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 46.5 KB | 15.12.2020 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 167.85 KB | 17.05.2018 | 15.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 17.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
346.16 KB | 15.03.2018 | 09.03.2018 | 1 | |
Application |
367.44 KB | 15.03.2018 | 09.03.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
197.43 KB | 15.03.2018 | 09.03.2018 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
227.93 KB | 15.03.2018 | 09.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 77.28 KB | 24.03.2017 | 24.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.8 KB | 24.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 27.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 246.86 KB | 27.06.2016 | 02.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.62 KB | 27.06.2016 | 02.06.2016 | 1 |
Consent of members of the supervisory board |
TIF | 29.23 KB | 27.06.2016 | 02.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 40.2 KB | 27.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.21 KB | 27.06.2016 | 02.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 175.15 KB | 02.06.2016 | 20.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 88.09 KB | 02.06.2016 | 20.05.2016 | 3 |
Other documents |
TIF | 31.19 KB | 02.06.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.93 KB | 02.06.2016 | 20.05.2016 | 3 |
Appraisal reports |
TIF | 111.73 KB | 02.06.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 137.45 KB | 16.10.2014 | 17.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.84 KB | 16.10.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.55 KB | 16.10.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 22.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 53.17 KB | 22.01.2014 | 10.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.45 KB | 22.01.2014 | 29.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.5 KB | 22.01.2014 | 27.11.2013 | 1 |
Application |
TIF | 166.16 KB | 22.01.2014 | 27.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 22.01.2014 | 27.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 22.01.2014 | 27.11.2013 | 2 |
Consent of members of the supervisory board |
TIF | 26.96 KB | 22.01.2014 | 27.11.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.03.2015 |
Gaļina Kudrjavceva/Tukums24.lv | Pūres uzņēmums rada inovatīvus produktus veselībai |