PurOceans Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PurOceans Technology SIA
Registration number, date 40203201479, 15.03.2019
VAT number None (excluded 16.08.2022) Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address Enerģētiķu iela 15 – 20, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2021
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, €) 0.16 0 2.79
Personal income tax (thousands, €) 0.11 0 1.05
Statutory social insurance contributions (thousands, €) 0 0 1.71
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
CSP industry Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2022
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   09.09.2021
* 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

77 % 2 156 € 1 € 2 156 Latvia 18.12.2023 02.01.2024

Natural person

5 % 140 € 1 € 140 Latvia 18.12.2023 02.01.2024

"Commercialization Reactor Residents"

Reg. no. 40008299817
Rīga, Katoļu iela 35 - 1

5 % 140 € 1 € 140 Latvia 18.12.2023 02.01.2024

KS "Commercialization Reactor Pre-seed Fund" AIF

Reg. no. 44103115707
Rīga, Brīvības gatve 300 - 9

5 % 140 € 1 € 140 Latvia 18.12.2023 02.01.2024

Natural person

5 % 140 € 1 € 140 Ecuador 18.12.2023 02.01.2024

Natural person

3 % 84 € 1 € 84 Latvia 18.12.2023 02.01.2024

Historical company names

ALeoni SIA Until 13.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2024  ZIP €11.00
Annual report 2022 PDF
izraksts signed 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2024  ZIP €11.00
Annual report 2021 PDF
izraksts 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (468.2 KB) €11.00

2019

 Annual report 15.03.2019 - 31.12.2019 31.07.2020  PDF (80.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 52.98 KB 02.01.2024 18.12.2023 1

Shareholders’ register

DOCX 21.49 KB 13.10.2022 30.09.2022 1

Shareholders’ register

DOCX 21.49 KB 13.10.2022 30.09.2022 1

Amendments to the Articles of Association

 DOC 50.5 KB 09.09.2021 07.09.2021 1

Amendments to the Articles of Association

 DOC 50.5 KB 09.09.2021 07.09.2021 1

Articles of Association

 DOC 105.5 KB 09.09.2021 07.09.2021 5

Articles of Association

 DOC 105.5 KB 09.09.2021 07.09.2021 5

Shareholders’ register

DOCX 22.97 KB 02.07.2021 25.03.2021 1

Articles of Association

 DOC 110.5 KB 02.07.2021 24.09.2020 1

Regulations for the increase/reduction of the equity

 DOCX 82.49 KB 02.07.2021 24.09.2020 1

Amendments to the Articles of Association

 DOCX 17.98 KB 13.12.2019 10.12.2019 1

Amendments to the Articles of Association

 DOCX 17.98 KB 13.12.2019 10.12.2019 1

Articles of Association

 DOCX 17.18 KB 13.12.2019 10.12.2019 1

Articles of Association

 DOCX 17.18 KB 13.12.2019 10.12.2019 1

Articles of Association

 DOCX 16.82 KB 15.03.2019 05.03.2019 1

Memorandum of Association

 DOCX 18.94 KB 15.03.2019 05.03.2019 1

Shareholders’ register

DOCX 21.97 KB 15.03.2019 05.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.76 KB 02.01.2024 22.12.2023 1

Power of attorney, act of empowerment

 EDOC 1.82 MB 02.01.2024 07.11.2023 1

Power of attorney, act of empowerment

 PDF 433.1 KB 02.01.2024 07.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 73.59 KB 24.05.2023 24.05.2023 1

Power of attorney, act of empowerment

 TIF 362.81 KB 28.12.2023 06.03.2023 10

Power of attorney, act of empowerment

 TIF 384.61 KB 28.12.2023 06.03.2023 10

State Revenue Service decisions/letters/statements

 EDOC 88.77 KB 18.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 13.10.2022 13.10.2022 2

Application

 DOCX 38.81 KB 13.10.2022 06.10.2022 1

Application

 DOCX 38.81 KB 13.10.2022 06.10.2022 1

Shareholders’ register

EDOC 35.39 KB 13.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 09.09.2021 09.09.2021 2

Amendments to the Articles of Association

 EDOC 19.81 KB 09.09.2021 07.09.2021 1

Articles of Association

 EDOC 29.76 KB 09.09.2021 07.09.2021 5

Application

 DOCX 81.98 KB 09.09.2021 07.09.2021 20

Application

 DOCX 81.98 KB 09.09.2021 07.09.2021 20

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 02.07.2021 02.07.2021 2

Application

 EDOC 586.88 KB 02.07.2021 07.05.2021 1

Application

 PDF 607.64 KB 02.07.2021 07.05.2021 1

Shareholders’ register

EDOC 28.74 KB 02.07.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 41.3 KB 02.07.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 33.92 KB 02.07.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 41.28 KB 02.07.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 33.54 KB 02.07.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 40.78 KB 02.07.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 33.92 KB 02.07.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 41.24 KB 02.07.2021 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 33.87 KB 02.07.2021 30.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 32.3 KB 02.07.2021 20.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 39.37 KB 02.07.2021 20.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 33.79 KB 02.07.2021 20.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 40.98 KB 02.07.2021 20.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.8 KB 02.07.2021 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 02.07.2021 29.10.2020 1

Articles of Association

 EDOC 31.17 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.95 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 232.62 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 179.64 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.91 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.7 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.7 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 02.07.2021 24.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 02.07.2021 24.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 47.2 KB 02.07.2021 24.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.82 KB 02.07.2021 24.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.2 KB 02.07.2021 24.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.12 KB 02.07.2021 24.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 61.13 KB 02.07.2021 24.09.2020 1

Power of attorney, act of empowerment

 PDF 783.83 KB 09.09.2021 04.02.2020 9

Power of attorney, act of empowerment

 PDF 783.83 KB 09.09.2021 04.02.2020 9

Power of attorney, act of empowerment

 PDF 783.83 KB 02.07.2021 04.02.2020 1

Power of attorney, act of empowerment

 EDOC 773.27 KB 02.07.2021 04.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 13.12.2019 13.12.2019 2

Amendments to the Articles of Association

 EDOC 27.37 KB 13.12.2019 10.12.2019 1

Articles of Association

 EDOC 26.65 KB 13.12.2019 10.12.2019 1

Application

 DOCX 40.75 KB 13.12.2019 10.12.2019 2

Application

 DOCX 40.75 KB 13.12.2019 10.12.2019 2

Application

 EDOC 49.45 KB 13.12.2019 10.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 17.92 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.92 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.33 KB 13.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 15.03.2019 15.03.2019 2

Application

 DOCX 34 KB 15.03.2019 14.03.2019 3

Application

 EDOC 42.76 KB 15.03.2019 14.03.2019 3

Announcement regarding the legal address

 DOCX 17.07 KB 15.03.2019 05.03.2019 1

Announcement regarding the legal address

 EDOC 26.43 KB 15.03.2019 05.03.2019 1

Articles of Association

 EDOC 26.08 KB 15.03.2019 05.03.2019 1

Memorandum of Association

 EDOC 27.67 KB 15.03.2019 05.03.2019 1

Shareholders’ register

EDOC 30.56 KB 15.03.2019 05.03.2019 1

Confirmation or consent to legal address

 DOCX 379.63 KB 15.03.2019 13.02.2019 1

Confirmation or consent to legal address

 EDOC 388.92 KB 15.03.2019 13.02.2019 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

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