Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "PuriMediCare" |
Registration number, date | 41203069500, 31.01.2020 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 31.01.2020 |
Legal address | "Vējkalni", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners |
Fixed capital | 3 000 EUR, registered payment 21.12.2023 |
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
- No contacts information
- 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, €) | 0.05 | 0.06 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
---|---|
CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 31.01.2020 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
|||
Natural person | From 31.01.2020 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ATE"Reg. no. 44103096868
|
70 % | 2 100 | € 1 | € 2 100 | Latvia | 11.12.2023 | 21.12.2023 |
Sabiedrība ar ierobežotu atbildību "MEX-24"Reg. no. 40103221303
|
30 % | 900 | € 1 | € 900 | Latvia | 11.12.2023 | 21.12.2023 |
Historical company names
Sabiedrība ar ierobežotu atbildību "PuriMediFood" | Until 21.12.2023 | last year |
---|
Historical addresses
Rojas nov., Kaltene, "Vējkalni" | Until 01.07.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (96.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | PDF (80.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.24 KB) | €11.00 |
2020 |
Annual report | 31.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.59 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 28.85 KB | 21.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.43 KB | 21.12.2023 | 11.12.2023 | 1 |
Memorandum of association |
DOCX | 14 KB | 04.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
DOCX | 11.99 KB | 04.02.2020 | 27.01.2020 | 1 |
Articles of Association |
298.48 KB | 31.01.2020 | 27.01.2020 | 1 | |
Articles of Association |
298.48 KB | 31.01.2020 | 27.01.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 50.93 KB | 21.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.63 KB | 21.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 19.02.2021 | 19.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 16.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 07.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 29.48 KB | 04.02.2020 | 31.01.2020 | 10 |
Application |
EDOC | 63.1 KB | 04.02.2020 | 31.01.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.32 KB | 31.01.2020 | 31.01.2020 | 2 |
Announcement regarding the legal address |
EDOC | 308.09 KB | 31.01.2020 | 28.01.2020 | 1 |
Announcement regarding the legal address |
291.99 KB | 31.01.2020 | 28.01.2020 | 1 | |
Announcement regarding the legal address |
291.99 KB | 31.01.2020 | 28.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
208.03 KB | 31.01.2020 | 28.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
208.03 KB | 31.01.2020 | 28.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 190.36 KB | 31.01.2020 | 28.01.2020 | 1 |
Memorandum of association |
EDOC | 36.79 KB | 04.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 46.55 KB | 04.02.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 313.65 KB | 31.01.2020 | 27.01.2020 | 1 |
Appraisal reports |
387.57 KB | 31.01.2020 | 27.01.2020 | 1 | |
Appraisal reports |
EDOC | 400.53 KB | 31.01.2020 | 27.01.2020 | 1 |
Appraisal reports |
387.57 KB | 31.01.2020 | 27.01.2020 | 1 | |
Confirmation or consent to legal address |
493.86 KB | 31.01.2020 | 27.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 480.01 KB | 31.01.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
493.86 KB | 31.01.2020 | 27.01.2020 | 1 |