PUMPTECHNIQUE, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PUMPTECHNIQUE"
Registration number, date 40003501445, 10.07.2000
VAT number LV40003501445 from 08.08.2000 Europe VAT register
Register, date Commercial Register, 02.12.2003
Legal address Piedrujas iela 7, Rīga, LV-1073 Check address owners
Fixed capital 2 835 EUR, registered payment 24.08.2015
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 427.83 285.58 372.86
Personal income tax (thousands, €) 50.49 46.66 35.89
Statutory social insurance contributions (thousands, €) 88.9 79.43 67.88
Average employees count 12 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2015
* 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

AxFlow Holding Aktiebolag

Reg. no. 556356-6529
Sveavagen 151, floor 5, SE-113 46, Stokholma, Zviedrija

100 % 405 € 7 € 2 835 Sweden 15.06.2022 17.10.2022

Apply information changes

ML

"Pumptechnique", SIA

Piedrujas 7 k-6, Rīga, LV-1073 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

https://www.axflow.com/lv-lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PUMPTECHNIQUE" Until 02.12.2003 21 year ago

Historical addresses

Rīga, Dzērbenes iela 27 Until 24.08.2015 9 years ago
Rīga, Ūnijas iela 11A Until 21.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
RA Pumptechnique 2023gp 1 EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.08.2023  ZIP €11.00
Annual report 2022 PDF
RA Pumptechnique 2022gp EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Pump vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas atbildibas vestule PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
scan 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Pumptechnique 2018 VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Pumpt rev atzinums PDF
Vadibas zinojums 2016. par pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinjojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums TXT

2009

 Annual report 18.05.2010  TIF (631.56 KB)

2008

 Annual report 16.05.2009  TIF (657.23 KB)

2007

 Annual report 10.06.2008  TIF (901.4 KB)

2006

 Annual report 10.07.2007  TIF (754.63 KB)

2005

 Annual report 04.01.2007  PDF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.11 KB 14.10.2022 15.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.13 KB 16.06.2022 16.06.2020 15

Shareholders’ register

DOCX 18.79 KB 24.04.2018 06.04.2018 1

Amendments to the Articles of Association

 TIF 310.12 KB 21.12.2017 20.12.2017 7

Articles of Association

 TIF 389.81 KB 21.12.2017 20.12.2017 8

Shareholders’ register

TIF 147.35 KB 21.12.2017 20.12.2017 4

Shareholders’ register

DOCX 21.58 KB 19.08.2015 19.08.2015 1

Shareholders’ register

DOCX 21.58 KB 19.08.2015 19.08.2015 1

Articles of Association

 DOC 29 KB 27.07.2015 27.07.2015 1

Articles of Association

 DOC 29 KB 27.07.2015 27.07.2015 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 62.97 KB 17.10.2022 17.10.2022 2

Application

 DOCX 49.88 KB 14.10.2022 13.10.2022 5

Application

 DOCX 49.88 KB 14.10.2022 13.10.2022 5

Justification supporting beneficial ownership disclosure statement

 TIF 181.04 KB 13.10.2022 08.09.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 235.32 KB 13.10.2022 22.08.2022 13

Justification supporting beneficial ownership disclosure statement

 TIF 1.73 MB 13.10.2022 19.08.2022 66

Justification supporting beneficial ownership disclosure statement

 TIF 1.29 MB 13.10.2022 19.08.2022 54

Justification supporting beneficial ownership disclosure statement

 TIF 163.78 KB 13.10.2022 17.08.2022 9

Justification supporting beneficial ownership disclosure statement

 TIF 382.61 KB 13.10.2022 21.06.2022 20

Justification supporting beneficial ownership disclosure statement

 TIF 342.21 KB 13.10.2022 21.06.2022 21

Power of attorney, act of empowerment

 PDF 1.8 MB 15.06.2022 09.06.2022 7

Power of attorney, act of empowerment

 PDF 1.8 MB 15.06.2022 09.06.2022 7

Copy of the personal identification document

 TIF 119.63 KB 13.10.2022 15.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 24.04.2018 24.04.2018 2

Application

 EDOC 85.58 KB 24.04.2018 21.04.2018 21

Application

 DOCX 72.68 KB 24.04.2018 21.04.2018 21

Shareholders’ register

EDOC 33.28 KB 24.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.32 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.73 KB 23.03.2018 23.03.2018 2

Power of attorney, act of empowerment

 TIF 57.36 KB 22.03.2018 16.03.2018 1

Statement regarding the beneficial owners

 TIF 144.18 KB 22.03.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 22.12.2017 22.12.2017 2

Application

 TIF 180.01 KB 21.12.2017 20.12.2017 5

Power of attorney, act of empowerment

 TIF 60.52 KB 21.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

 TIF 247.56 KB 21.12.2017 20.12.2017 5

Power of attorney, act of empowerment

 TIF 351.1 KB 21.12.2017 15.12.2017 8

Registration certificate of a foreign organisation and translation thereof

 TIF 252.12 KB 21.12.2017 01.12.2017 12

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 21.06.2017 21.06.2017 2

Announcement regarding the legal address

 TIF 9.03 KB 16.06.2017 14.06.2017 1

Application

 TIF 95.26 KB 16.06.2017 14.06.2017 5

Confirmation or consent to legal address

 TIF 20.65 KB 16.06.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 188.6 KB 24.08.2015 24.08.2015 2

Shareholders’ register

EDOC 41.03 KB 19.08.2015 19.08.2015 1

Articles of Association

 EDOC 54.8 KB 27.07.2015 27.07.2015 1

Application

 EDOC 60.91 KB 27.07.2015 27.07.2015 3

Application

 DOCX 41.58 KB 27.07.2015 27.07.2015 3

Protocols/decisions of a company/organisation

 DOC 43.5 KB 27.07.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 63.57 KB 27.07.2015 27.07.2015 2
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