PURUS.PET, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
14 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PURUS.PET"
Registration number, date 43603083550, 28.08.2018
VAT number LV43603083550 from 18.09.2018 Europe VAT register
Register, date Commercial Register, 28.08.2018
Legal address Dobeles šoseja 45 – 3, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2018
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, €) -1.53 -0.71 -1.72
Personal income tax (thousands, €) 2.09 0 0
Statutory social insurance contributions (thousands, €) 3.41 0.19 0
Average employees count 1 0 0

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
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   15.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2018
* 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 % 2 800 € 1 € 2 800 Latvia 01.09.2022 06.09.2022

Apply information changes

"Purus.pet", SIA

Dobeles šoseja 45-3, Jelgava LV-3007 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

https://www.puruspet.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (216.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (101.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (101.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (101.96 KB) €11.00

2019

Annual report 28.08.2018 - 31.12.2019 31.07.2020  PDF (102.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 06.09.2022 01.09.2022 1

Shareholders’ register

DOCX 18.87 KB 06.09.2022 01.09.2022 1

Amendments to the Articles of Association

DOCX 72.42 KB 15.11.2021 09.11.2021 1

Amendments to the Articles of Association

DOCX 72.42 KB 15.11.2021 09.11.2021 1

Articles of Association

DOCX 72.47 KB 15.11.2021 09.11.2021 1

Articles of Association

DOCX 72.47 KB 15.11.2021 09.11.2021 1

Articles of Association

DOCX 72.69 KB 28.08.2018 24.08.2018 1

Memorandum of association

DOCX 30.07 KB 28.08.2018 24.08.2018 1

Shareholders’ register

DOCX 20.73 KB 28.08.2018 24.08.2018 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

EDOC 61.94 KB 06.09.2022 06.09.2022 2

Application

DOCX 47.21 KB 06.09.2022 01.09.2022 1

Application

DOCX 47.21 KB 06.09.2022 01.09.2022 1

Shareholders’ register

EDOC 32.82 KB 06.09.2022 01.09.2022 1

Amendments to the Articles of Association

EDOC 57.05 KB 15.11.2021 09.11.2021 1

Articles of Association

EDOC 56.9 KB 15.11.2021 09.11.2021 1

Application

EDOC 56.05 KB 15.11.2021 09.11.2021 1

Application

DOCX 51.17 KB 15.11.2021 09.11.2021 1

Consent of a member of the Board / executive director

DOCX 14.11 KB 15.11.2021 09.11.2021 1

Consent of a member of the Board / executive director

EDOC 20.21 KB 15.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

EDOC 67.69 KB 15.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 87.16 KB 15.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 28.08.2018 28.08.2018 2

Announcement regarding the legal address

DOCX 26.65 KB 28.08.2018 24.08.2018 1

Announcement regarding the legal address

EDOC 32.9 KB 28.08.2018 24.08.2018 1

Articles of Association

EDOC 64 KB 28.08.2018 24.08.2018 1

Application

EDOC 70.73 KB 28.08.2018 24.08.2018 1

Application

DOCX 50.32 KB 28.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.06 KB 28.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.72 KB 28.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.96 KB 28.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.65 KB 28.08.2018 24.08.2018 1

Confirmation or consent to legal address

EDOC 30.38 KB 28.08.2018 24.08.2018 1

Confirmation or consent to legal address

DOCX 23.96 KB 28.08.2018 24.08.2018 1

Memorandum of association

EDOC 47.89 KB 28.08.2018 24.08.2018 1

Shareholders’ register

EDOC 30 KB 28.08.2018 24.08.2018 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