Purnavu muiža, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 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 "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
- Existing active commercial 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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 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 11.07.2019 | 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. | 16.06.2015 |
* 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 | 10.06.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Purnavu muiža", SIA
"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Medību piederumi
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Mārtiņmuiža" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Purnavu muiza Revidenta zinojums 2021 | |||||
| Purnavu muiza Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PM Vadibas zinojums GP2020 | |||||
| Purnavu muiza revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Purnavu muiza revidenta zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Purnavu muiza revidenta zinojums 2018 | |||||
| VZ PM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Purnavu muiza revidenta zinojums 2017 | |||||
| Vadibas zinojums PM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zin | |||||
| Valdes zinojums | |||||
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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