PURE ALUMINIUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PURE ALUMINIUM"
Registration number, date 40203567098, 06.06.2024
VAT number LV40203567098 from 05.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2024
Legal address Roņu iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 5 000 EUR, registered payment 22.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.1
Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2025
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   18.06.2025
* 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

90 % 90 € 50 € 4 500 Latvia 14.10.2025 04.11.2025

Natural person

9 % 9 € 50 € 450 Japan 14.10.2025 04.11.2025

Natural person

1 % 1 € 50 € 50 Latvia 14.10.2025 04.11.2025

Historical company names

SIA "Baltic Grand CMM" Until 10.05.2025 7.5 months ago

Historical addresses

Liepāja, Miera iela 46 Until 04.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 06.06.2024 - 31.12.2024 02.06.2025  PDF (76.91 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 96.02 KB 04.11.2025 04.11.2025 5

Shareholders’ register

EDOC 36.52 KB 04.11.2025 28.10.2025 2

Amendments to the Articles of Association

EDOC 65.66 KB 04.11.2025 08.10.2025 1

Shareholders’ register

EDOC 26.62 KB 04.11.2025 08.10.2025 1

Articles of Association

EDOC 63.54 KB 22.08.2025 21.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 84.14 KB 22.08.2025 21.08.2025 1

Shareholders’ register

EDOC 68.75 KB 22.08.2025 21.08.2025 1

Shareholders’ register

EDOC 27.67 KB 18.06.2025 09.06.2025 1

Articles of Association

EDOC 54.5 KB 10.05.2025 07.05.2025 1

Articles of Association

EDOC 15.48 KB 06.06.2024 21.05.2024 1

Memorandum of Association

EDOC 16.23 KB 06.06.2024 21.05.2024 1

Shareholders’ register

EDOC 73.37 KB 06.06.2024 21.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.86 KB 04.11.2025 28.10.2025 1

Protocols/decisions of a company/organisation

EDOC 99.58 KB 04.11.2025 08.10.2025 1

Application

EDOC 478.23 KB 22.08.2025 21.08.2025 1

Protocols/decisions of a company/organisation

EDOC 98.75 KB 22.08.2025 21.08.2025 1

Application

EDOC 188.51 KB 18.06.2025 13.06.2025 1

Protocols/decisions of a company/organisation

EDOC 86.06 KB 18.06.2025 09.06.2025 1

Application

EDOC 314.62 KB 10.05.2025 10.05.2025 28

Protocols/decisions of a company/organisation

EDOC 57.21 KB 10.05.2025 07.05.2025 1

Application

EDOC 311.46 KB 06.06.2024 03.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.99 KB 06.06.2024 21.05.2024 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