PURMATUĻI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PURMATUĻI"
Registration number, date 44103049435, 08.01.2008
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 08.01.2008
Legal address Ūdru iela 10, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 5 684 EUR, registered payment 25.06.2015
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, €) 0.05 0.05 0.05
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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 203 € 14 € 2 842 Latvia 16.06.2015 25.06.2015

Natural person

50 % 203 € 14 € 2 842 Latvia 16.06.2015 25.06.2015

Historical addresses

Valmieras rajons, Valmiera, Ūdru iela 10 Until 03.07.2009 15 years ago
Valmiera, Ūdru iela 10 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 24.01.2024  PDF (76.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (77.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (77.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (77.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (77.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (75.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (79.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.01.2017  PDF (100.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 10.02.2010  TIF (384.48 KB)

2008

Annual report 19.03.2009  TIF (1002.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.19 KB 27.08.2015 16.06.2015 1

Articles of Association

TIF 16.64 KB 27.08.2015 16.06.2015 1

Shareholders’ register

TIF 65.02 KB 27.08.2015 16.06.2015 2

Articles of Association

TIF 34.43 KB 11.01.2008 03.01.2008 1

Memorandum of association

TIF 58.48 KB 11.01.2008 02.01.2008 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 76.98 KB 27.08.2015 25.06.2015 2

Application

TIF 193.82 KB 27.08.2015 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 39.44 KB 27.08.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 67.17 KB 11.01.2008 08.01.2008 1

Registration certificates

TIF 85.13 KB 11.01.2008 08.01.2008 1

Receipts on the publication and state fees

TIF 87.33 KB 11.01.2008 04.01.2008 2

Application

TIF 611.57 KB 11.01.2008 03.01.2008 7

Protocols/decisions of a company/organisation

TIF 18.1 KB 11.01.2008 03.01.2008 1

Announcement regarding the legal address

TIF 21.17 KB 11.01.2008 02.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.99 KB 11.01.2008 02.01.2008 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