PURENE, SIA firma
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA firma "PURENE" |
| Registration number, date | 40103131832, 17.08.1994 |
| VAT number | LV40103131832 from 17.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Lāčplēša iela 114 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 4 262 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PURENE, SIA firma
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.73 | 1.61 | 4.31 |
| Personal income tax (thousands, €) | 0.29 | 0.92 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.40 | 3.39 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2021 |
* 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 |
20.04 % | 854 | € 1 | € 854 | 20.04.2022 | 06.05.2022 | |
Natural person |
19.99 % | 852 | € 1 | € 852 | 10.09.2019 | 20.09.2019 | |
Natural person |
19.99 % | 852 | € 1 | € 852 | 10.09.2019 | 20.09.2019 | |
Natural person |
19.99 % | 852 | € 1 | € 852 | 10.09.2019 | 20.09.2019 | |
Natural person |
19.99 % | 852 | € 1 | € 852 | 10.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
"Purene", SIA
Mūkusalas 72, Rīga, LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "PURENE" | Until 04.11.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 40/42 | Until 10.04.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pielikums 1 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums 1 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 1 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums 1 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums 1 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums 1 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums 1 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums 1 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums 2 17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums 1-16 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1-15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1-14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1-13 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1-12 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1 | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (577.54 KB) | ||
2008 |
Annual report | 07.07.2009 | TIF (486.29 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (161.42 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (496.73 KB) | ||
2004 |
Annual report | 07.11.2017 | TIF (969.41 KB) | ||
2003 |
Annual report | 07.11.2017 | TIF (392.29 KB) | ||
2002 |
Annual report | 07.11.2017 | TIF (816 KB) | ||
2001 |
Annual report | 07.11.2017 | TIF (249.83 KB) | ||
2000 |
Annual report | 07.11.2017 | TIF (282.75 KB) | ||
1999 |
Annual report | 07.11.2017 | TIF (755.79 KB) | ||
1998 |
Annual report | 07.11.2017 | TIF (1007.55 KB) | ||
1997 |
Annual report | 07.11.2017 | TIF (971.16 KB) | ||
1996 |
Annual report | 07.11.2017 | TIF (746.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.03 KB | 06.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 06.05.2022 | 20.04.2022 | 1 |
Court decision on the termination of the company’s activities |
TIF | 134.25 KB | 18.03.2021 | 03.03.2021 | 2 |
Shareholders’ register |
TIF | 152.87 KB | 19.09.2019 | 10.09.2019 | 5 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 07.11.2017 | 18.06.2015 | 1 |
Articles of Association |
TIF | 55.4 KB | 07.11.2017 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 84.32 KB | 07.11.2017 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 73.81 KB | 07.11.2017 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 57.11 KB | 07.11.2017 | 19.03.2009 | 1 |
Articles of Association |
TIF | 63.26 KB | 07.11.2017 | 28.10.2004 | 3 |
Shareholders’ register |
TIF | 31.02 KB | 07.11.2017 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 63.23 KB | 07.11.2017 | 10.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.56 KB | 07.11.2017 | 08.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 45.29 KB | 07.11.2017 | 29.12.1995 | 2 |
Articles of Association |
TIF | 401.67 KB | 07.11.2017 | 25.07.1994 | 8 |
Memorandum of association |
TIF | 75.04 KB | 07.11.2017 | 08.07.1994 | 2 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 07.11.2017 | 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 | 61.99 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 39.61 KB | 06.05.2022 | 21.04.2022 | 2 |
Application |
DOCX | 39.61 KB | 06.05.2022 | 21.04.2022 | 2 |
Shareholders’ register |
EDOC | 19.03 KB | 06.05.2022 | 20.04.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 34.01 KB | 06.05.2022 | 12.04.2021 | 2 |
Documents attesting the transfer of shares |
DOCX | 34.01 KB | 06.05.2022 | 12.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 36.95 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 41.51 KB | 29.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 29.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.83 KB | 29.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 148.46 KB | 19.09.2019 | 10.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 07.11.2017 | 15.03.2016 | 2 |
Application |
TIF | 86.67 KB | 07.11.2017 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.41 KB | 07.11.2017 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 07.11.2017 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 07.11.2017 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 07.11.2017 | 19.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 07.11.2017 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 07.11.2017 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 07.11.2017 | 27.03.2009 | 1 |
Application |
TIF | 107.76 KB | 07.11.2017 | 19.03.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 54.82 KB | 07.11.2017 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 07.11.2017 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 07.11.2017 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 07.11.2017 | 09.11.2007 | 1 |
Application |
TIF | 225.26 KB | 07.11.2017 | 08.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 07.11.2017 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 07.11.2017 | 04.11.2004 | 1 |
Registration certificates |
TIF | 144.77 KB | 07.11.2017 | 04.11.2004 | 1 |
Application |
TIF | 26.45 KB | 07.11.2017 | 28.10.2004 | 1 |
Application |
TIF | 73.38 KB | 07.11.2017 | 28.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.26 KB | 07.11.2017 | 28.10.2004 | 1 |
Other documents |
TIF | 12.22 KB | 07.11.2017 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 07.11.2017 | 28.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 07.11.2017 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 07.11.2017 | 28.10.2004 | 1 |
Application |
TIF | 165.66 KB | 07.11.2017 | 19.08.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 07.11.2017 | 10.04.2003 | 1 |
Cover letter |
TIF | 36.3 KB | 07.11.2017 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 07.11.2017 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 07.11.2017 | 05.03.2003 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 07.11.2017 | 21.02.2003 | 1 |
Other documents |
TIF | 28.15 KB | 07.11.2017 | 21.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 07.11.2017 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 07.11.2017 | 21.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 07.11.2017 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 07.11.2017 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 07.11.2017 | 16.05.2002 | 1 |
Cover letter |
TIF | 32.65 KB | 07.11.2017 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 07.11.2017 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 07.11.2017 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.88 KB | 07.11.2017 | 09.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 07.11.2017 | 06.06.2000 | 1 |
Cover letter |
TIF | 32.58 KB | 07.11.2017 | 29.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 07.11.2017 | 25.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 07.11.2017 | 19.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 07.11.2017 | 16.05.2000 | 1 |
Submission/Application |
TIF | 26.34 KB | 07.11.2017 | 16.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 26.77 KB | 07.11.2017 | 08.05.2000 | 1 |
Cover letter |
TIF | 41.63 KB | 07.11.2017 | 08.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 07.11.2017 | 08.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 07.11.2017 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.04 KB | 07.11.2017 | 18.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 07.11.2017 | 10.05.1999 | 1 |
Submission/Application |
TIF | 14.63 KB | 07.11.2017 | 06.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 07.11.2017 | 29.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 07.11.2017 | 10.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 07.11.2017 | 26.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 07.11.2017 | 22.05.1998 | 2 |
Sample report |
TIF | 40.25 KB | 07.11.2017 | 15.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 07.11.2017 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 07.11.2017 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 07.11.2017 | 24.11.1995 | 1 |
Appraisal reports |
TIF | 40.48 KB | 07.11.2017 | 20.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.39 KB | 07.11.2017 | 17.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 07.11.2017 | 17.08.1994 | 2 |
Registration certificates |
TIF | 107.85 KB | 07.11.2017 | 17.08.1994 | 1 |
Registration certificates |
TIF | 45.14 KB | 07.11.2017 | 17.08.1994 | 1 |
Registration certificates |
TIF | 106.88 KB | 07.11.2017 | 17.08.1994 | 2 |
Confirmation or consent to legal address |
TIF | 22.18 KB | 07.11.2017 | 01.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.64 KB | 07.11.2017 | 29.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.65 KB | 07.11.2017 | 29.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 07.11.2017 | 25.07.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 07.11.2017 | 15.07.1994 | 1 |
Sample report |
TIF | 12.93 KB | 07.11.2017 | 15.07.1994 | 1 |
Other documents |
TIF | 14.19 KB | 07.11.2017 | 12.07.1994 | 1 |
Application |
TIF | 144.01 KB | 07.11.2017 | 14.04.1993 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.08 KB | 07.11.2017 | 17.08.1991 | 1 |
Copy of the personal identification document |
TIF | 83.61 KB | 07.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 73.2 KB | 07.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 83.18 KB | 07.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 64.41 KB | 07.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 303.3 KB | 07.11.2017 | 2 | |
Copy of the personal identification document |
TIF | 63.77 KB | 07.11.2017 | 2 | |
Copy of the personal identification document |
TIF | 71.69 KB | 07.11.2017 | 1 | |
Cover letter |
TIF | 27.12 KB | 07.11.2017 | 1 | |
Other documents |
TIF | 21.03 KB | 07.11.2017 | 1 | |
Submission/Application |
TIF | 21.79 KB | 07.11.2017 | 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