RE Pumpuri, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
75 by profit
24 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 RE Pumpuri |
| Registration number, date | 40103983437, 08.04.2016 |
| VAT number | LV40103983437 from 17.06.2022 Europe VAT register |
| Register, date | Commercial Register, 08.04.2016 |
| Legal address | "Pumpuri", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 10 380 EUR, registered payment 10.07.2019 |
| 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, €) | -1.37 | -0.05 | 0.14 |
| Personal income tax (thousands, €) | 0.12 | 0.31 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
| Field from SRS | Dārzeņu audzēšana (01.13) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2019 |
* 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 % | 10 380 | € 1 | € 10 380 | Latvia | 03.07.2019 | 10.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"RE Pumpuri", SIA
"Pumpuri", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Dārzeņkopība
Historical company names
| SIA Iesms | Until 30.05.2019 | 5 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Strazdiņu iela 10 | Until 30.05.2019 | 5 years ago |
|---|---|---|
| Mālpils nov., "Pumpuri" | 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 | 18.03.2024 | PDF (114.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojumsREPumpuri | DOCX | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 10.02.2022 | DOCX (13.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojumsREPumpuri | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojumsREPumpuri | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (75.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (292.1 KB) | €11.00 |
2016 |
Annual report | 08.04.2016 - 31.12.2016 | 06.04.2017 | PDF (275.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 10.07.2019 | 03.07.2019 | 1 |
Articles of Association |
DOC | 37.5 KB | 10.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 10.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
1.46 MB | 10.07.2019 | 03.07.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 34 KB | 19.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOC | 37 KB | 19.06.2019 | 14.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 19.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
1.5 MB | 19.06.2019 | 14.06.2019 | 3 | |
Shareholders’ register |
TIF | 76.77 KB | 28.05.2019 | 10.05.2019 | 3 |
Articles of Association |
TIF | 57.85 KB | 28.05.2019 | 02.05.2019 | 4 |
Articles of Association |
TIF | 12.1 KB | 13.04.2016 | 05.04.2016 | 1 |
Memorandum of Association |
TIF | 34.37 KB | 13.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 44.64 KB | 13.04.2016 | 05.04.2016 | 2 |
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 | 69.97 KB | 10.07.2019 | 10.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 18.67 KB | 10.07.2019 | 03.07.2019 | 1 |
Articles of Association |
EDOC | 19.45 KB | 10.07.2019 | 03.07.2019 | 1 |
Application |
EDOC | 61.55 KB | 10.07.2019 | 03.07.2019 | 4 |
Application |
DOC | 467 KB | 10.07.2019 | 03.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42 KB | 10.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.85 KB | 10.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
575.62 KB | 10.07.2019 | 03.07.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 579 KB | 10.07.2019 | 03.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 10.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.97 KB | 10.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.8 KB | 10.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 10.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 19.06.2019 | 19.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 18.63 KB | 19.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 19.18 KB | 19.06.2019 | 14.06.2019 | 1 |
Application |
DOC | 467 KB | 19.06.2019 | 14.06.2019 | 19 |
Application |
EDOC | 61.51 KB | 19.06.2019 | 14.06.2019 | 19 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 19.06.2019 | 14.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.02 KB | 19.06.2019 | 14.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
142.06 KB | 19.06.2019 | 14.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.37 KB | 19.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 19.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 19.06.2019 | 14.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 19.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 19.06.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 329.6 KB | 30.05.2019 | 10.05.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 40.55 KB | 28.05.2019 | 10.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 28.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 13.04.2016 | 08.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 13.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 586.32 KB | 13.04.2016 | 05.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 13.04.2016 | 05.04.2016 | 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