Pūrkalniņi, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pūrkalniņi" |
| Registration number, date | 41203043446, 14.03.2012 |
| VAT number | LV41203043446 from 28.06.2015 Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | "Roževici", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -3.99 | 0.21 | 1.68 |
| Personal income tax (thousands, €) | 0.61 | 0.68 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0.76 | 1.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 06.08.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 01.08.2014 | 06.08.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kalnabāliņi" | Until 06.08.2014 | 11 years ago |
|---|
Historical addresses
| Dundagas nov., Dundagas pag., Kārļmuiža, "Graudnieki" | Until 06.08.2014 | 11 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., Pūrkalni, "Roževici 2" | Until 25.08.2016 | 9 years ago |
| Ventspils nov., Tārgales pag., "Roževici 2" | Until 12.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (493.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (83.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (83.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (84.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Purkalnini 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PURKALNINI Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Purkalnini vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums purkalnini | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kalnabalini | DOCX | ||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kalnabalini | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.14 KB | 06.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 33.38 KB | 06.08.2014 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 43.66 KB | 06.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 63.37 KB | 06.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 13 KB | 14.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 15.08 KB | 14.03.2012 | 08.03.2012 | 1 |
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 | 65.71 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.66 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.06.2018 | 12.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 06.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 203.92 KB | 06.08.2014 | 04.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 06.08.2014 | 04.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 06.08.2014 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 14.03.2012 | 14.03.2012 | 1 |
Registration certificates |
TIF | 54.33 KB | 14.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 129.6 KB | 14.03.2012 | 12.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 14.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 14.03.2012 | 08.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 14.03.2012 | 08.03.2012 | 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