Purity Zoom, SIA

Limited Liability Company
Place in branch
76 by turnover
48 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Purity Zoom"
Registration number, date 40103416997, 16.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Bramberģes iela 5, Rīga, LV-1058 Check address owners
Fixed capital 14 EUR, registered payment 12.03.2019
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, €) 0.14 0 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2024
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   22.04.2024
* 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

100 % 14 € 1 € 14 Latvia 16.04.2024 22.04.2024

Procures

Period Rights Person

From 12.03.2019

Right to represent individually
Natural person (from 12.03.2019 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Veikalu Audits.lv" Until 05.06.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Hadaya 88" Until 12.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (77.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (158.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
vadzin2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
zin2018GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (297.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadzin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (218 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zin2012 PDF

2011

Annual report 16.05.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zin2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 128.02 KB 17.04.2024 16.04.2024 1

Amendments to the Articles of Association

DOCX 12.69 KB 05.06.2020 02.06.2020 1

Articles of Association

DOCX 12.67 KB 05.06.2020 02.06.2020 1

Amendments to the Articles of Association

TIF 14.94 KB 11.03.2019 07.03.2019 1

Articles of Association

TIF 37.96 KB 11.03.2019 07.03.2019 2

Shareholders’ register

TIF 44.16 KB 11.03.2019 07.03.2019 2

Articles of Association

TIF 40.75 KB 19.05.2011 11.05.2011 1

Memorandum of Association

TIF 44.21 KB 19.05.2011 28.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 193.09 KB 17.04.2024 17.04.2024 5

Protocols/decisions of a company/organisation

EDOC 136.25 KB 22.04.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 05.06.2020 05.06.2020 2

Amendments to the Articles of Association

EDOC 27.54 KB 05.06.2020 02.06.2020 1

Articles of Association

EDOC 27.53 KB 05.06.2020 02.06.2020 1

Application

ODT 18.33 KB 05.06.2020 28.05.2020 4

Application

EDOC 35.68 KB 05.06.2020 28.05.2020 4

Protocols/decisions of a company/organisation

ODT 6.48 KB 05.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

EDOC 23.77 KB 05.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 12.03.2019 12.03.2019 2

Application

TIF 945.73 KB 11.03.2019 07.03.2019 7

Application

TIF 359.89 KB 11.03.2019 07.03.2019 4

Protocols/decisions of a company/organisation

TIF 65.39 KB 11.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

TIF 89.75 KB 19.05.2011 16.05.2011 2

Registration certificates

TIF 152.73 KB 19.05.2011 16.05.2011 1

Announcement regarding the legal address

TIF 26.46 KB 19.05.2011 11.05.2011 1

Application

TIF 195.05 KB 19.05.2011 11.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 48.85 KB 19.05.2011 10.05.2011 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