PULMOGPS LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PULMOGPS LATVIA"
Registration number, date 40103893966, 27.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2015
Legal address Krasta iela 8, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 5 000 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.02.2018, taxpayer PULMOGPS LATVIA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2018 592.29 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 589.86 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 579.74 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 653.52 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 645.45 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 637.65 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 629.58 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 621.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 613.70 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 273.62 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

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

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 Chairperson of the Board Jointly with all persons entitled to represent   27.04.2015
* 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

51 % 51 € 50 € 2 550 27.04.2015 27.04.2015

Natural person

32 % 32 € 50 € 1 600 27.04.2015 27.04.2015

Natural person

17 % 17 € 50 € 850 27.04.2015 27.04.2015

Historical addresses

Mārupes nov., Jaunmārupe, Krasta iela 8 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (78.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (224.55 KB) €9.00

2015

Annual report 12.05.2016  TIF (1.2 MB) €8.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.91 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.36 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.55 KB 27.04.2015 27.04.2015 2

Bank statements or other document regarding the payment of the equity

PDF 839.1 KB 22.04.2015 22.04.2015 1

Application

EDOC 75.57 KB 21.04.2015 20.04.2015 5

Confirmation or consent to legal address

PDF 188.65 KB 15.04.2015 14.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.16 KB 06.07.2015 10.04.2015 1

Articles of Association

EDOC 61.35 KB 21.04.2015 10.04.2015 1

Memorandum of association

EDOC 69.6 KB 21.04.2015 10.04.2015 2

Announcement regarding the legal address

EDOC 58.7 KB 15.04.2015 10.04.2015 1

Shareholders’ register

EDOC 1.66 MB 15.04.2015 10.04.2015 3
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