Purmale, SIA
Limited Liability Company, Micro company
Place in branch
458 by turnover
24 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 "Purmale" |
| Registration number, date | 40003766890, 08.09.2005 |
| VAT number | LV40003766890 from 02.06.2022 Europe VAT register |
| Register, date | Commercial Register, 08.09.2005 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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
- Has contacts
- 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, €) | 0.22 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 08.07.2013 |
* 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 % | 2 | LVL 1 000 | LVL 2 000 | Latvia | 01.06.2011 | 16.11.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.07.2013 |
Right to represent individually |
Natural person
(from 08.07.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 3/9 | Until 14.02.2006 | 18 years ago |
|---|---|---|
| Krāslavas rajons, Dagdas pagasts, saimniecība "Purmales" | Until 03.07.2009 | 15 years ago |
| Dagdas nov., Dagdas pag., saimniecība "Purmales" | Until 25.05.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 33/35-10 | Until 05.08.2014 | 10 years ago |
| Rīga, Baltā iela 3/9 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (258.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (258.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (257.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (270.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.2 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (99.14 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (2.49 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (321.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.58 KB | 28.01.2022 | 01.06.2011 | 1 |
Articles of Association |
TIF | 36.63 KB | 28.01.2022 | 02.09.2005 | 3 |
Memorandum of Association |
TIF | 55.39 KB | 28.01.2022 | 01.09.2005 | 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 |
TIF | 63.32 KB | 28.01.2022 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 272.32 KB | 28.01.2022 | 24.07.2014 | 6 |
Confirmation or consent to legal address |
TIF | 26.07 KB | 28.01.2022 | 14.07.2014 | 1 |
Application |
TIF | 130.9 KB | 28.01.2022 | 04.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 28.01.2022 | 08.07.2013 | 2 |
Application |
TIF | 154.5 KB | 28.01.2022 | 03.07.2013 | 5 |
Application |
TIF | 93.13 KB | 28.01.2022 | 03.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 28.01.2022 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 28.01.2022 | 06.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 28.01.2022 | 16.11.2011 | 1 |
Application |
TIF | 86.49 KB | 28.01.2022 | 10.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 28.01.2022 | 25.05.2010 | 2 |
Other documents |
TIF | 14.21 KB | 28.01.2022 | 21.05.2010 | 2 |
Other documents |
TIF | 15.56 KB | 28.01.2022 | 20.05.2010 | 2 |
Application |
TIF | 186.29 KB | 28.01.2022 | 14.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 28.01.2022 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 28.01.2022 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.66 KB | 28.01.2022 | 16.09.2008 | 1 |
Application |
TIF | 129.37 KB | 28.01.2022 | 12.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 28.01.2022 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 28.01.2022 | 14.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 28.01.2022 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 28.01.2022 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 28.01.2022 | 08.02.2006 | 1 |
Application |
TIF | 116.2 KB | 28.01.2022 | 08.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 28.01.2022 | 08.09.2005 | 2 |
Registration certificates |
TIF | 22.54 KB | 28.01.2022 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 28.01.2022 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 28.01.2022 | 05.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.9 KB | 28.01.2022 | 02.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 28.01.2022 | 02.09.2005 | 1 |
Consent of the auditor |
TIF | 11.97 KB | 28.01.2022 | 02.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 28.01.2022 | 02.09.2005 | 1 |
Application |
TIF | 257.63 KB | 28.01.2022 | 01.09.2005 | 8 |
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