VECPURMATUĻI, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
58 by profit
33 by paid taxes
44 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 | SIA "VECPURMATUĻI" |
| Registration number, date | 44101028744, 03.04.1998 |
| VAT number | LV44101028744 from 14.04.1998 Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Purva iela 21, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VECPURMATUĻI, SIA
Important facts
- Existing active commercial 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
- 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, €) | 78.06 | 141.1 | 98.11 |
| Personal income tax (thousands, €) | 115.54 | 191.64 | 119.07 |
| Statutory social insurance contributions (thousands, €) | 79.44 | 70.98 | 54.63 |
| Average employees count | 15 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 13.05.2015 | 25.06.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 13.05.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valmieras rajona Kauguru pagasta zemnieku saimniecība "VECPURMATUĻI" | Until 06.08.2004 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Vecpurmatuļi" | Until 06.08.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Ūdru iela 10 | Until 03.07.2009 | 15 years ago |
| Valmiera, Ūdru iela 10 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Ūdru iela 10 | Until 10.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Vecpurmatuli 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Vecpurmatuli 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 24.03.2009 | TIF (2.26 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1.53 MB) | ||
2005 |
Annual report | 24.01.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.14 KB | 28.08.2015 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 28.08.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 47.59 KB | 28.08.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 67.97 KB | 24.01.2018 | 06.08.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.96 KB | 24.01.2018 | 21.07.2004 | 2 |
Shareholders’ register |
TIF | 22.57 KB | 24.01.2018 | 21.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.57 KB | 24.01.2018 | 16.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.32 KB | 10.01.2022 | 10.01.2022 | 4 |
Application |
DOCX | 46.32 KB | 10.01.2022 | 10.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 146.61 KB | 21.12.2017 | 21.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 146.35 KB | 21.12.2017 | 21.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 28.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 227.95 KB | 28.08.2015 | 15.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 28.08.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 24.01.2018 | 16.08.2007 | 1 |
Application |
TIF | 245.6 KB | 24.01.2018 | 14.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 79.51 KB | 24.01.2018 | 14.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.4 KB | 24.01.2018 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 24.01.2018 | 13.08.2007 | 1 |
Registration certificates |
TIF | 30.37 KB | 24.01.2018 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 24.01.2018 | 06.09.2005 | 1 |
Submission/Application |
TIF | 11.86 KB | 24.01.2018 | 06.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 24.01.2018 | 06.08.2004 | 1 |
Registration certificates |
TIF | 48.97 KB | 24.01.2018 | 06.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 24.01.2018 | 21.07.2004 | 1 |
Application |
TIF | 334.18 KB | 24.01.2018 | 21.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 27.58 KB | 24.01.2018 | 21.07.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 24.01.2018 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.44 KB | 24.01.2018 | 20.07.2004 | 2 |
Auditor’s opinion |
TIF | 42.57 KB | 24.01.2018 | 19.07.2004 | 1 |
Sample report |
TIF | 30.47 KB | 24.01.2018 | 19.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 24.01.2018 | 06.07.2004 | 1 |
Application |
TIF | 23.23 KB | 24.01.2018 | 16.06.2004 | 1 |
Application |
TIF | 63.2 KB | 24.01.2018 | 03.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 383.67 KB | 24.01.2018 | 03.04.1998 | 1 |
Registration certificates |
TIF | 88.29 KB | 24.01.2018 | 03.04.1998 | 1 |
Registration certificates |
TIF | 88.39 KB | 24.01.2018 | 03.04.1998 | 1 |
Sample report |
TIF | 32.16 KB | 24.01.2018 | 03.04.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 132.83 KB | 24.01.2018 | 13.06.1996 | 4 |
Copy of the personal identification document |
TIF | 126.28 KB | 24.01.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.04.2020 |
LETA | Kokmateriālu vairumtirgotāja "Vecpurmatuļi" apgrozījums pērn saruka par 40,1% |