PURVA DZĒRVENĪTE, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
12 by profit
46 by paid taxes
18 by employees
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 | 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
- 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
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augu pavairošana (01.30) |
| Field from SRS
Redakcija NACE 2.1 |
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 |
Contacts in cooperation with
Apply information changes
"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 | 16 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., Rucava, "Baseini" | Until 01.07.2021 | 4 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