Purnavu muiža, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Purnavu muiža"
Registration number, date 40103160117, 27.03.2008
VAT number LV40103160117 from 30.04.2008 Europe VAT register
Register, date Commercial Register, 27.03.2008
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 700 060 EUR, registered payment 16.06.2015
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, €) 749.38 607.34 375.92
Personal income tax (thousands, €) 38.56 39.88 22.81
Statutory social insurance contributions (thousands, €) 87.16 86.93 52.06
Average employees count 18 19 19
Received COVID-19 downtime support 05.01.2022, 8 158.97 €

Industries

Industry from zl.lv Medību piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2024
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   14.12.2024
* 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 % 4 930 € 142 € 700 060 Latvia 11.12.2024 14.12.2024

Apply information changes

"Purnavu muiža", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Medību piederumi

http://www.purnavumuiza.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, "Mārtiņmuiža" Until 03.07.2009 16 years ago
Mārupes nov., "Mārtiņmuiža" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums Purnavu mui a 2023 EDOC
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Purnavu muiza Revidenta zinojums 2021 PDF
Purnavu muiza Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
PM Vadibas zinojums GP2020 PDF
Purnavu muiza revidenta zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Purnavu muiza revidenta zinojums 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Purnavu muiza revidenta zinojums 2018 PDF
VZ PM PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Purnavu muiza revidenta zinojums 2017 PDF
Vadibas zinojums PM PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zin PDF
Valdes zinojums PDF

2015

Annual report 12.05.2016  TIF (3.02 MB) €8.00

2014

Annual report 05.06.2015  TIF (890.6 KB) €7.00

2013

Annual report 08.07.2014  TIF (884.22 KB)

2012

Annual report 14.08.2013  TIF (1.65 MB)

2011

Annual report 02.08.2012  TIF (746.45 KB)

2010

Annual report 03.05.2011  TIF (847.93 KB)

2009

Annual report 14.05.2010  TIF (638.55 KB)

2008

Annual report 07.10.2009  TIF (576.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 35.99 KB 14.12.2024 11.12.2024 1

Articles of Association

TIF 47.58 KB 17.06.2015 10.06.2015 2

Shareholders’ register

TIF 84.58 KB 17.06.2015 10.06.2015 2

Amendments to the Articles of Association

TIF 17.97 KB 17.06.2015 29.05.2015 1

Regulations for the increase/reduction of the equity

TIF 42.41 KB 17.06.2015 29.05.2015 1

Amendments to the Articles of Association

TIF 15.58 KB 02.06.2015 20.05.2015 1

Articles of Association

TIF 17.14 KB 02.06.2015 20.05.2015 1

Shareholders’ register

TIF 91.54 KB 02.06.2015 20.05.2015 2

Amendments to the Articles of Association

TIF 10.5 KB 04.01.2011 20.12.2010 1

Articles of Association

TIF 19.22 KB 04.01.2011 20.12.2010 1

Regulations for the increase/reduction of the equity

TIF 25.98 KB 04.01.2011 20.12.2010 1

Shareholders’ register

TIF 14.89 KB 04.01.2011 20.12.2010 1

Articles of Association

TIF 15.21 KB 07.04.2008 25.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 58.64 KB 14.12.2024 14.12.2024 6

Protocols/decisions of a company/organisation

ASICE 25.4 KB 14.12.2024 11.12.2024 1

Decisions / letters / protocols of public notaries

TIF 88.82 KB 17.06.2015 16.06.2015 2

Application

TIF 174.83 KB 17.06.2015 10.06.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.96 KB 17.06.2015 29.05.2015 1

Appraisal reports

TIF 107.61 KB 17.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 63.98 KB 17.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 65.32 KB 02.06.2015 27.05.2015 2

Application

TIF 106.86 KB 02.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 35.83 KB 02.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.63 KB 04.01.2011 30.12.2010 2

Application

TIF 78.2 KB 04.01.2011 22.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.8 KB 04.01.2011 20.12.2010 1

Appraisal reports

TIF 77.02 KB 04.01.2011 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 11.31 KB 04.01.2011 20.12.2010 1

Other documents

TIF 33.82 KB 04.01.2011 22.07.2010 4

Decisions / letters / protocols of public notaries

TIF 50.86 KB 04.01.2011 15.07.2009 2

Other documents

TIF 242.46 KB 04.01.2011 14.07.2009 6

Decisions / letters / protocols of public notaries

TIF 35.11 KB 07.04.2008 27.03.2008 1

Receipts on the publication and state fees

TIF 33.45 KB 07.04.2008 27.03.2008 2

Registration certificates

TIF 20.43 KB 07.04.2008 27.03.2008 1

Announcement regarding the legal address

TIF 8.68 KB 07.04.2008 26.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.89 KB 07.04.2008 26.03.2008 1

Protocols/decisions of a company/organisation

TIF 21.4 KB 07.04.2008 26.03.2008 1

Application

TIF 78.67 KB 07.04.2008 25.03.2008 3
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