Purmo Group Latvia, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
21 by profit
10 by paid taxes
32 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 | Purmo Group Latvia SIA |
| Registration number, date | 40003478685, 01.02.2000 |
| VAT number | LV40003478685 from 25.02.2000 Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Purmo Group Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 622.85 | 705.54 | 574.05 |
| Personal income tax (thousands, €) | 19.15 | 17.52 | 20.78 |
| Statutory social insurance contributions (thousands, €) | 36.13 | 33.47 | 41.31 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Sweden | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2019 | Monaco | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Purmo Group Finland Oy AbReg. no. 0828463-4
|
100 % | 7 114 | € 1 | € 7 114 | Finland | 16.08.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rettig Radiators", SIA
Latgales 418B, Rīga LV-1063 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| "RETTIG RADIATORS" SIA | Until 04.12.2019 | 5 years ago |
|---|---|---|
| SIA "RETTIG RADIATORS" | Until 01.12.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 418B | 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 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Purmo Group Latvia SFS LAT 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Purmo Auditors report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums par Purmo Group Latvia 2021.gada Finansu parskatu | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 16.05.2014 | TIF (948.28 KB) | ||
2012 |
Annual report | 26.08.2013 | TIF (826.8 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (758.68 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (972.72 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (828.22 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (761.01 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (501.56 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (697.64 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (317.04 KB) | ||
2004 |
Annual report | 07.01.2013 | TIF (425.02 KB) | ||
2003 |
Annual report | 07.01.2013 | TIF (291.61 KB) | ||
2002 |
Annual report | 29.01.2018 | TIF (399.1 KB) | ||
2001 |
Annual report | 29.01.2018 | TIF (422.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 412.51 KB | 04.09.2024 | 16.08.2024 | 1 |
Shareholders’ register |
ASICE | 24.85 KB | 04.09.2024 | 16.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.18 KB | 04.09.2024 | 06.05.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.13 KB | 10.12.2019 | 26.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.51 KB | 10.12.2019 | 25.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.13 KB | 10.12.2019 | 25.11.2019 | 7 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 29.11.2019 | 15.11.2019 | 1 |
Articles of Association |
TIF | 672.82 KB | 29.11.2019 | 15.11.2019 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.8 KB | 10.12.2019 | 14.06.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.01 KB | 10.12.2019 | 14.06.2019 | 7 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 29.01.2018 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 64.8 KB | 29.01.2018 | 01.04.2016 | 3 |
Articles of Association |
TIF | 517.63 KB | 12.04.2016 | 01.04.2016 | 9 |
Articles of Association |
TIF | 516.71 KB | 06.04.2016 | 25.04.2013 | 8 |
Shareholders’ register |
TIF | 15.87 KB | 07.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 510.57 KB | 29.01.2018 | 11.11.2004 | 8 |
Shareholders’ register |
TIF | 29.09 KB | 29.01.2018 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.8 KB | 29.01.2018 | 30.05.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.15 KB | 29.01.2018 | 28.01.2000 | 11 |
Articles of Association |
TIF | 346.06 KB | 29.01.2018 | 18.01.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.14 KB | 04.09.2024 | 27.08.2024 | 1 |
Consent of members of the supervisory board |
358.05 KB | 04.09.2024 | 16.08.2024 | 1 | |
Consent of members of the supervisory board |
354.7 KB | 04.09.2024 | 16.08.2024 | 1 | |
Consent of members of the supervisory board |
357.95 KB | 04.09.2024 | 16.08.2024 | 1 | |
Consent of members of the supervisory board |
354.13 KB | 04.09.2024 | 16.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
613.53 KB | 04.09.2024 | 16.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 41.13 KB | 11.06.2021 | 09.06.2021 | 3 |
Application |
ASICE | 45.94 KB | 11.06.2021 | 09.06.2021 | 3 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 01.07.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 58.82 KB | 17.12.2019 | 16.12.2019 | 7 |
Application |
ASICE | 63.35 KB | 17.12.2019 | 16.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 04.12.2019 | 04.12.2019 | 2 |
Other documents |
TIF | 59.17 KB | 19.12.2019 | 03.12.2019 | 2 |
Other documents |
TIF | 91.13 KB | 10.12.2019 | 03.12.2019 | 3 |
Other documents |
TIF | 91.1 KB | 10.12.2019 | 03.12.2019 | 3 |
Application |
TIF | 143.79 KB | 29.11.2019 | 29.11.2019 | 4 |
Other documents |
TIF | 12.35 KB | 19.12.2019 | 26.11.2019 | 1 |
Other documents |
TIF | 51.36 KB | 10.12.2019 | 26.11.2019 | 3 |
Other documents |
TIF | 31.69 KB | 19.12.2019 | 25.11.2019 | 1 |
Other documents |
TIF | 93.1 KB | 10.12.2019 | 25.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.92 KB | 29.11.2019 | 15.11.2019 | 5 |
Consent of members of the supervisory board |
TIF | 24.72 KB | 29.11.2019 | 01.11.2019 | 1 |
Other documents |
TIF | 124.99 KB | 10.12.2019 | 12.08.2019 | 5 |
Other documents |
TIF | 126.91 KB | 10.12.2019 | 08.08.2019 | 5 |
Copy of the personal identification document |
TIF | 161.32 KB | 10.12.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 198.17 KB | 22.03.2018 | 22.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 22.03.2018 | 22.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.45 KB | 21.03.2018 | 19.03.2018 | 6 |
Statement regarding the beneficial owners |
ASICE | 57.4 KB | 21.03.2018 | 19.03.2018 | 6 |
Application |
DOCX | 46.62 KB | 20.03.2018 | 19.03.2018 | 5 |
Application |
ASICE | 51.61 KB | 20.03.2018 | 19.03.2018 | 5 |
Consent of members of the supervisory board |
TIF | 30.47 KB | 13.03.2018 | 23.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.85 KB | 12.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.78 KB | 12.03.2018 | 23.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.01 KB | 12.03.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 160.27 KB | 09.05.2017 | 01.05.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.75 KB | 09.05.2017 | 01.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.4 KB | 09.05.2017 | 01.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.63 KB | 09.05.2017 | 01.05.2017 | 3 |
Copy of the personal identification document |
TIF | 145.17 KB | 10.12.2019 | 13.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 29.01.2018 | 11.04.2016 | 2 |
Application |
TIF | 112.1 KB | 29.01.2018 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 29.01.2018 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 29.01.2018 | 25.04.2013 | 2 |
Application |
TIF | 157.66 KB | 29.01.2018 | 24.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 58 KB | 29.01.2018 | 31.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 29.01.2018 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 29.01.2018 | 03.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 29.01.2018 | 04.12.2012 | 1 |
Application |
TIF | 310.48 KB | 29.01.2018 | 03.12.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.8 KB | 29.01.2018 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 29.01.2018 | 08.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 23.41 KB | 29.01.2018 | 16.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 24.54 KB | 29.01.2018 | 18.06.2012 | 1 |
Consent of members of the supervisory board |
TIF | 25.28 KB | 29.01.2018 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.03 KB | 29.01.2018 | 06.08.2009 | 2 |
Submission/Application |
TIF | 21.47 KB | 29.01.2018 | 04.08.2009 | 1 |
Application |
TIF | 476.84 KB | 29.01.2018 | 17.06.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 29.01.2018 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 29.01.2018 | 16.06.2009 | 2 |
Consent of members of the supervisory board |
TIF | 24.3 KB | 29.01.2018 | 09.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 25.09 KB | 29.01.2018 | 09.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 25.75 KB | 29.01.2018 | 09.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.31 KB | 29.01.2018 | 15.05.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 29.01.2018 | 10.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 29.01.2018 | 22.11.2007 | 1 |
Application |
TIF | 563.3 KB | 29.01.2018 | 09.11.2007 | 12 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 29.01.2018 | 30.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 29.01.2018 | 29.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.18 KB | 29.01.2018 | 05.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.3 KB | 29.01.2018 | 05.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 26.3 KB | 29.01.2018 | 05.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 26 KB | 29.01.2018 | 05.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 25.94 KB | 29.01.2018 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 29.01.2018 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 29.01.2018 | 01.12.2004 | 2 |
Registration certificates |
TIF | 28.41 KB | 29.01.2018 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.78 KB | 29.01.2018 | 22.11.2004 | 2 |
Application |
TIF | 342.8 KB | 29.01.2018 | 11.11.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.23 KB | 29.01.2018 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.39 KB | 29.01.2018 | 11.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 31.17 KB | 29.01.2018 | 11.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 29.78 KB | 29.01.2018 | 11.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 30.26 KB | 29.01.2018 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.76 KB | 29.01.2018 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.25 KB | 29.01.2018 | 11.11.2004 | 1 |
Sample report |
TIF | 29.61 KB | 29.01.2018 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 14.09 KB | 29.01.2018 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 29.01.2018 | 22.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.9 KB | 29.01.2018 | 02.07.2003 | 1 |
Submission/Application |
TIF | 17.16 KB | 29.01.2018 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 29.01.2018 | 17.06.2003 | 1 |
Submission/Application |
TIF | 17.4 KB | 29.01.2018 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 29.01.2018 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 29.01.2018 | 13.06.2003 | 1 |
Sample report |
TIF | 126.01 KB | 29.01.2018 | 05.06.2003 | 6 |
Submission/Application |
TIF | 68.91 KB | 29.01.2018 | 30.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 29.01.2018 | 01.02.2000 | 1 |
Registration certificates |
TIF | 54.75 KB | 29.01.2018 | 01.02.2000 | 1 |
Submission/Application |
TIF | 18.11 KB | 29.01.2018 | 25.01.2000 | 1 |
Application |
TIF | 148.67 KB | 29.01.2018 | 19.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 29.01.2018 | 19.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 29.01.2018 | 18.01.2000 | 1 |
Confirmation or consent to legal address |
TIF | 15.89 KB | 29.01.2018 | 17.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 29.01.2018 | 13.01.2000 | 1 |
Sample report |
TIF | 42.91 KB | 29.01.2018 | 16.12.1999 | 1 |
Other documents |
TIF | 74.89 KB | 29.01.2018 | 01.11.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.56 KB | 29.01.2018 | 21.10.1999 | 3 |
Copy of the personal identification document |
TIF | 20.4 KB | 29.01.2018 | 06.09.1999 | 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