PurOceans Technology, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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
- No contacts information
- Negative 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, €) | 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
|
5 % | 140 | € 1 | € 140 | Latvia | 18.12.2023 | 02.01.2024 |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
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 | 5 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 | |||||
| izraksts signed 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| izraksts 2022 | |||||
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 |
433.1 KB | 02.01.2024 | 07.11.2023 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.82 MB | 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 | 384.61 KB | 28.12.2023 | 06.03.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 362.81 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 |
EDOC | 43.98 KB | 13.10.2022 | 06.10.2022 | 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 |
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 |
33.92 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 |
33.54 KB | 02.07.2021 | 01.03.2021 | 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 |
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 |
33.87 KB | 02.07.2021 | 30.11.2020 | 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 |
EDOC | 40.98 KB | 02.07.2021 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
32.3 KB | 02.07.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
33.79 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 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 02.07.2021 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.8 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 |
232.62 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 |
EDOC | 179.64 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 | 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 |
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 |
783.83 KB | 09.09.2021 | 04.02.2020 | 9 | |
Power of attorney, act of empowerment |
783.83 KB | 09.09.2021 | 04.02.2020 | 9 | |
Power of attorney, act of empowerment |
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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