PURVA DZĒRVENĪTE, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
12 by profit
46 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PURVA DZĒRVENĪTE"
Registration number, date 42103025886, 27.03.2001
VAT number LV42103025886 from 01.07.2004 Europe VAT register
Register, date Commercial Register, 14.11.2003
Legal address "Baseini", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 59 760 EUR, registered payment 02.07.2015
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, €) 8.52 13.73 11.07
Personal income tax (thousands, €) 2.33 2.43 3.74
Statutory social insurance contributions (thousands, €) 8.56 11.19 10.41
Average employees count 2 4 4

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.08.2021
* 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

12.65 % 1 512 € 5 € 7 560 Latvia 01.09.2022 17.11.2022

Natural person

12.65 % 1 512 € 5 € 7 560 Latvia 01.09.2022 17.11.2022

Natural person

25.30 % 3 024 € 5 € 15 120 Latvia 02.06.2015 02.07.2015

Natural person

20.30 % 2 426 € 5 € 12 130 Latvia 02.06.2015 02.07.2015

Natural person

16.50 % 1 972 € 5 € 9 860 Latvia 02.06.2015 02.07.2015

Natural person

12.60 % 1 506 € 5 € 7 530 Latvia 02.06.2015 02.07.2015

Apply information changes

ML

"Purva dzērvenīte", SIA

"Baseini", Rucava, Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners

Sēklas un stādi

Historical addresses

Liepājas rajons, Rucavas pagasts, "Baseini" Until 03.07.2009 15 years ago
Rucavas nov., Rucavas pag., Rucava, "Baseini" 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 14.05.2024  PDF (81.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (81.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (81.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (81.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (321.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (715.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Dal.protokols 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Dal.protokols 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (90.21 KB)

2009

Annual report 30.04.2010  TIF (217.06 KB)

2008

Annual report 22.04.2009  TIF (148.68 KB)

2007

Annual report 09.06.2008  TIF (99.31 KB)

2006

Annual report 04.06.2007  TIF (321.44 KB)

2005

Annual report 12.04.2017  TIF (351.37 KB)

2004

Annual report 12.04.2017  TIF (308.05 KB)

2003

Annual report 12.04.2017  TIF (1.38 MB)

2002

Annual report 12.04.2017  TIF (3.49 MB)

2001

Annual report 12.04.2017  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.23 KB 05.09.2022 01.09.2022 2

Amendments to the Articles of Association

TIF 10.03 KB 16.02.2024 02.06.2015 1

Articles of Association

TIF 19.94 KB 16.02.2024 02.06.2015 1

Shareholders’ register

TIF 57.69 KB 16.02.2024 02.06.2015 2

Shareholders’ register

TIF 27.81 KB 16.02.2024 05.03.2012 1

Shareholders’ register

TIF 30.07 KB 16.02.2024 09.05.2006 1

Amendments to the Articles of Association

TIF 9.29 KB 16.02.2024 28.04.2006 1

Articles of Association

TIF 24.53 KB 16.02.2024 28.04.2006 1

Shareholders’ register

TIF 27.23 KB 16.02.2024 28.04.2006 1

Shareholders’ register

TIF 32.76 KB 16.02.2024 12.09.2005 1

Amendments to the Articles of Association

TIF 13.33 KB 16.02.2024 03.11.2004 1

Articles of Association

TIF 23.16 KB 16.02.2024 03.11.2004 1

Articles of Association

TIF 157.03 KB 16.02.2024 29.10.2003 5

Regulations for the increase/reduction of the equity

TIF 37.77 KB 16.02.2024 29.10.2003 1

Shareholders’ register

TIF 31.63 KB 16.02.2024 29.10.2003 1

Articles of Association

TIF 460.2 KB 16.02.2024 06.03.2001 11

Memorandum of association

TIF 268.4 KB 16.02.2024 02.03.2001 6

Shareholders’ register

TIF 13.61 KB 16.02.2024 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 62.37 KB 17.11.2022 17.11.2022 2

Application

TIF 215.54 KB 14.11.2022 02.09.2022 5

Other documents

TIF 237.05 KB 05.09.2022 19.05.2022 5

Decisions / letters / protocols of public notaries

TIF 47.67 KB 16.02.2024 12.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 12.04.2017 12.04.2017 1

Application

TIF 241.25 KB 16.02.2024 07.04.2017 8

Protocols/decisions of a company/organisation

TIF 177.9 KB 16.02.2024 27.03.2017 5

Decisions / letters / protocols of public notaries

TIF 67.13 KB 16.02.2024 02.07.2015 2

Application

TIF 101.28 KB 16.02.2024 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 78 KB 16.02.2024 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 41.6 KB 16.02.2024 18.05.2012 1

Application

TIF 90.64 KB 16.02.2024 15.05.2012 3

Protocols/decisions of a company/organisation

TIF 118.28 KB 16.02.2024 29.03.2012 3

Decisions / letters / protocols of public notaries

TIF 51.48 KB 16.02.2024 21.11.2007 1

Application

TIF 135.64 KB 16.02.2024 15.11.2007 4

Receipts on the publication and state fees

TIF 17.16 KB 16.02.2024 15.11.2007 1

Receipts on the publication and state fees

TIF 17.59 KB 16.02.2024 15.11.2007 1

Protocols/decisions of a company/organisation

TIF 100.44 KB 16.02.2024 14.11.2007 3

Decisions / letters / protocols of public notaries

TIF 49.49 KB 16.02.2024 11.05.2006 1

Application

TIF 75.57 KB 16.02.2024 09.05.2006 2

Receipts on the publication and state fees

TIF 36.56 KB 16.02.2024 02.05.2006 1

Receipts on the publication and state fees

TIF 32.9 KB 16.02.2024 02.05.2006 1

Protocols/decisions of a company/organisation

TIF 100.24 KB 16.02.2024 28.04.2006 3

Application

TIF 65.29 KB 13.08.2012 28.04.2006 2

Application

TIF 81.55 KB 16.02.2024 12.09.2005 2

Protocols/decisions of a company/organisation

TIF 97.22 KB 16.02.2024 12.09.2005 3

Documents attesting the transfer of shares

TIF 115.15 KB 16.02.2024 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 44.12 KB 16.02.2024 08.11.2004 1

Application

TIF 107.12 KB 16.02.2024 03.11.2004 3

Consent of a member of the Board / executive director

TIF 9.38 KB 16.02.2024 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 107.91 KB 16.02.2024 03.11.2004 4

Receipts on the publication and state fees

TIF 16.7 KB 16.02.2024 03.11.2004 1

Receipts on the publication and state fees

TIF 16.77 KB 16.02.2024 03.11.2004 1

Sample report

TIF 21.67 KB 13.08.2012 03.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 13.08.2012 14.11.2003 1

Registration certificates

TIF 244.02 KB 13.08.2012 14.11.2003 1

Application

TIF 267.54 KB 16.02.2024 29.10.2003 6

Protocols/decisions of a company/organisation

TIF 23.8 KB 16.02.2024 29.10.2003 1

Receipts on the publication and state fees

TIF 18 KB 16.02.2024 29.10.2003 1

Receipts on the publication and state fees

TIF 18.89 KB 16.02.2024 29.10.2003 1

Announcement regarding the legal address

TIF 6.21 KB 13.08.2012 29.10.2003 1

Consent of a member of the Board / executive director

TIF 6.96 KB 13.08.2012 29.10.2003 1

Decisions / letters / protocols of public notaries

TIF 41.5 KB 16.02.2024 27.03.2001 1

Registration certificates

TIF 57.71 KB 16.02.2024 27.03.2001 1

Registration certificates

TIF 47.05 KB 16.02.2024 27.03.2001 1

Receipts on the publication and state fees

TIF 19.23 KB 16.02.2024 14.03.2001 1

Sample report

TIF 24.15 KB 16.02.2024 12.03.2001 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 16.02.2024 06.03.2001 1

Other documents

TIF 70.51 KB 16.02.2024 26.08.1996 1

Other documents

TIF 83.17 KB 16.02.2024 13.08.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 103.38 KB 16.02.2024 23.05.1996 2

Copy of the personal identification document

TIF 204.89 KB 16.02.2024 30.08.1994 2

Copy of the personal identification document

TIF 208.28 KB 16.02.2024 07.02.1994 2

Copy of the personal identification document

TIF 179.53 KB 16.02.2024 26.08.1993 2

Copy of the personal identification document

TIF 286.92 KB 16.02.2024 12.02.1993 2

Copy of the personal identification document

TIF 238.07 KB 16.02.2024 29.12.1992 2

Application

TIF 118.33 KB 16.02.2024 4

Appraisal reports

TIF 38.23 KB 16.02.2024 1

Registration certificates

TIF 91.03 KB 13.08.2012 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