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 | Public Limited Company |
| Registered name | AS PURPLEGREEN REAL ESTATE |
| Registration number, date | 40203039371, 19.12.2016 |
| VAT number | LV40203039371 from 06.04.2018 Europe VAT register |
| Register, date | Commercial Register, 19.12.2016 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.65 | 0.01 | 5.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2024 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 12.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ŠVARCMUIŽA"Reg. no. 40103806954
|
50 % | 17 500 | € 1 | € 17 500 | Latvia | 13.06.2024 | 18.06.2024 |
Sabiedrība ar ierobežotu atbildību "Aksedo"Reg. no. 40003794593
|
50 % | 17 500 | € 1 | € 17 500 | Latvia | 13.06.2024 | 18.06.2024 |
Historical company names
| AS Retail Mežaparks | Until 05.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 78 - 13 | Until 21.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 09.03.2018 | 6 years ago |
| Rīga, Strēlnieku iela 3 - 2 | Until 16.12.2020 | 4 years ago |
| Līvānu nov., Turku pag., Spēlesķeiri, "Vecgaiņi" | Until 15.12.2021 | 3 years ago |
| Rīga, Daugavgrīvas iela 28 | Until 05.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (554.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | PDF (547.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | PDF (644.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (834.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (272.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 19.12.2016 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ RM2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.04 KB | 12.07.2024 | 13.06.2024 | 1 |
Articles of Association |
EDOC | 21.8 KB | 05.06.2024 | 27.05.2024 | 1 |
Articles of Association |
TIF | 114.35 KB | 06.02.2018 | 01.02.2018 | 3 |
Articles of Association |
TIF | 32.17 KB | 20.12.2016 | 06.12.2016 | 1 |
Memorandum of Association |
TIF | 82.71 KB | 20.12.2016 | 06.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.91 KB | 12.07.2024 | 03.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.71 KB | 12.07.2024 | 13.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 25.63 KB | 12.07.2024 | 13.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.19 KB | 12.07.2024 | 13.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.09 KB | 12.07.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.2 KB | 12.07.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.74 KB | 12.07.2024 | 13.06.2024 | 1 |
Application |
EDOC | 43.36 KB | 18.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 55.15 KB | 05.06.2024 | 05.06.2024 | 6 |
Consent of members of the supervisory board |
EDOC | 21.47 KB | 05.06.2024 | 29.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.48 KB | 05.06.2024 | 29.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.35 KB | 05.06.2024 | 29.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.96 KB | 05.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.91 KB | 05.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.95 KB | 04.06.2024 | 27.05.2024 | 3 |
Application |
EDOC | 52.65 KB | 24.08.2023 | 21.08.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 115.8 KB | 24.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 38.01 KB | 01.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 38.01 KB | 01.02.2022 | 24.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 36.5 KB | 01.02.2022 | 24.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 36.5 KB | 01.02.2022 | 24.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.62 KB | 01.02.2022 | 24.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.62 KB | 01.02.2022 | 24.01.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 44.5 KB | 01.02.2022 | 24.01.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 44.5 KB | 01.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 01.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 01.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 87.44 KB | 15.12.2021 | 14.12.2021 | 20 |
Application |
DOCX | 87.44 KB | 15.12.2021 | 14.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.12.2020 | 16.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.74 KB | 11.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 49.87 KB | 16.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 54.78 KB | 16.12.2020 | 07.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 24.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.97 KB | 24.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
184.09 KB | 08.10.2020 | 30.09.2020 | 1 | |
Application |
EDOC | 175.45 KB | 08.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.81 KB | 16.12.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.69 KB | 16.12.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.14 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 60.18 KB | 13.07.2020 | 07.07.2020 | 6 |
Application |
DOCX | 55.06 KB | 13.07.2020 | 07.07.2020 | 6 |
Application |
DOCX | 55.06 KB | 13.07.2020 | 07.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.46 KB | 13.07.2020 | 07.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.19 KB | 13.07.2020 | 07.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.19 KB | 13.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 162.31 KB | 09.03.2018 | 05.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 08.03.2018 | 05.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.21 KB | 08.03.2018 | 05.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 08.03.2018 | 05.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.35 KB | 08.03.2018 | 05.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.68 KB | 08.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.74 KB | 08.03.2018 | 05.03.2018 | 4 |
Application |
TIF | 93.17 KB | 05.03.2018 | 01.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.21 KB | 05.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.25 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 178.3 KB | 06.02.2018 | 01.02.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.38 KB | 06.02.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.36 KB | 06.02.2018 | 01.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 172.39 KB | 06.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 251.55 KB | 05.09.2017 | 30.08.2017 | 8 |
Consent of members of the supervisory board |
TIF | 14.39 KB | 05.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.77 KB | 05.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.48 KB | 05.09.2017 | 30.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.74 KB | 05.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.39 KB | 05.09.2017 | 30.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 05.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.3 KB | 05.09.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 20.12.2016 | 19.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.77 KB | 20.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 259.7 KB | 20.12.2016 | 14.12.2016 | 10 |
Consent of a member of the Board / executive director |
TIF | 43.89 KB | 20.12.2016 | 14.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 20.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.42 KB | 20.12.2016 | 12.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 20.12.2016 | 06.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 87.93 KB | 20.12.2016 | 06.12.2016 | 6 |
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