PURON, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PURON"
Registration number, date 44103116365, 10.04.2018
VAT number LV44103116365 from 19.04.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2018
Legal address Cēsu iela 31A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 1 644.96 1 686.49 1 236.17
Personal income tax (thousands, €) 296.85 363.97 250.28
Statutory social insurance contributions (thousands, €) 717.82 705.84 512.65
Average employees count 205 220 176

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
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   22.11.2018
* 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

100 % 2 800 € 1 € 2 800 08.01.2020 14.01.2020
Rāda 1–1 no 1 ierakstiem

Apply information changes

Historical addresses

Alojas nov., Aloja, Salacas iela 3 Until 22.11.2018 8 years ago
Rīga, Viestura prospekts 69 - 14 Until 04.09.2019 7 years ago
Rīga, Cēsu iela 31 k-3 Until 15.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 30.05.2026  ZIP
Annual report 2025 PDF
30.05.26. vad bas zi ojums EDOC
Revidenta atzinums SZ Audit Tax 2025 PURON SIA signed SZ EDOC

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
26.05.25. PURON Vad bas zi ojums par 2024.g. EDOC
Revidenta atzinums SZ Audit Tax 2024 Puron SIA signed SZ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
23.05.24. PURON Vad bas zi ojums par 2023.g. EDOC
Revidenta atzinums SZ Audit Tax 2023 PURON signed SZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Puron 2022 17.05.2023 EDOC
Vadibas zinojums Puron 2022 17.05.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PURON PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (2.43 MB) €11.00

2018

Annual report 10.04.2018 - 31.12.2018 25.04.2019  PDF (1.9 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 41 KB 14.01.2020 08.01.2020 1

Articles of Association

DOC 58.5 KB 14.01.2020 08.01.2020 1

Shareholders’ register

DOC 36 KB 14.01.2020 08.01.2020 1

Amendments to the Articles of Association

DOC 44.5 KB 12.09.2019 04.09.2019 1

Amendments to the Articles of Association

DOC 44.5 KB 12.09.2019 04.09.2019 1

Articles of Association

DOC 62 KB 12.09.2019 04.09.2019 1

Articles of Association

DOC 62 KB 12.09.2019 04.09.2019 1

Shareholders’ register

DOC 36.5 KB 12.09.2019 04.09.2019 1

Shareholders’ register

DOC 36.5 KB 12.09.2019 04.09.2019 1

Shareholders’ register

DOCX 17.65 KB 22.11.2018 12.11.2018 1

Shareholders’ register

DOCX 17.65 KB 22.11.2018 12.11.2018 1

Articles of Association

DOC 116 KB 10.04.2018 28.03.2018 1

Articles of Association

DOC 116 KB 10.04.2018 28.03.2018 1

Memorandum of Association

DOC 122.5 KB 10.04.2018 28.03.2018 1

Memorandum of Association

DOC 122.5 KB 10.04.2018 28.03.2018 1

Shareholders’ register

PDF 1.4 MB 10.04.2018 28.03.2018 1

Shareholders’ register

PDF 1.4 MB 10.04.2018 28.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.42 KB 15.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

RTF 192.83 KB 14.01.2020 14.01.2020 2

Application

DOCX 33.25 KB 14.01.2020 09.01.2020 1

Application

EDOC 41.98 KB 14.01.2020 09.01.2020 1

Amendments to the Articles of Association

EDOC 22.93 KB 14.01.2020 08.01.2020 1

Articles of Association

EDOC 33.08 KB 14.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 14.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.76 KB 14.01.2020 08.01.2020 1

Shareholders’ register

EDOC 33.42 KB 14.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.47 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 12.09.2019 12.09.2019 2

Application

DOCX 36.21 KB 12.09.2019 06.09.2019 3

Application

DOCX 36.21 KB 12.09.2019 06.09.2019 3

Application

EDOC 45.03 KB 12.09.2019 06.09.2019 3

Amendments to the Articles of Association

EDOC 34.39 KB 12.09.2019 04.09.2019 1

Articles of Association

EDOC 44.54 KB 12.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 12.09.2019 04.09.2019 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 12.09.2019 04.09.2019 2

Protocols/decisions of a company/organisation

EDOC 23.71 KB 12.09.2019 04.09.2019 2

Shareholders’ register

EDOC 33.46 KB 12.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 04.09.2019 04.09.2019 2

Application

DOCX 37.63 KB 04.09.2019 27.08.2019 3

Application

DOCX 37.63 KB 04.09.2019 27.08.2019 3

Application

EDOC 46.12 KB 04.09.2019 27.08.2019 3

Confirmation or consent to legal address

DOCX 11.31 KB 04.09.2019 26.08.2019 2

Confirmation or consent to legal address

PDF 171.69 KB 04.09.2019 26.08.2019 2

Confirmation or consent to legal address

DOCX 11.31 KB 04.09.2019 26.08.2019 2

Confirmation or consent to legal address

EDOC 141.7 KB 04.09.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

RTF 193.29 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 22.11.2018 22.11.2018 2

Application

DOCX 42.3 KB 22.11.2018 15.11.2018 5

Application

DOCX 42.3 KB 22.11.2018 15.11.2018 5

Application

EDOC 50.95 KB 22.11.2018 15.11.2018 5

Confirmation or consent to legal address

DOCX 11.35 KB 22.11.2018 15.11.2018 2

Confirmation or consent to legal address

PDF 113.59 KB 22.11.2018 15.11.2018 2

Confirmation or consent to legal address

DOCX 11.35 KB 22.11.2018 15.11.2018 2

Confirmation or consent to legal address

EDOC 81.62 KB 22.11.2018 15.11.2018 2

Protocols/decisions of a company/organisation

DOC 81 KB 22.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOC 81 KB 22.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

EDOC 39.64 KB 22.11.2018 12.11.2018 1

Shareholders’ register

EDOC 43.08 KB 22.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

RTF 192.93 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 10.04.2018 10.04.2018 2

Announcement regarding the legal address

DOC 121 KB 10.04.2018 28.03.2018 1

Announcement regarding the legal address

DOC 121 KB 10.04.2018 28.03.2018 1

Announcement regarding the legal address

EDOC 54.12 KB 10.04.2018 28.03.2018 1

Articles of Association

EDOC 47.71 KB 10.04.2018 28.03.2018 1

Application

DOCX 45.3 KB 10.04.2018 28.03.2018 1

Application

DOCX 45.3 KB 10.04.2018 28.03.2018 1

Application

EDOC 58.7 KB 10.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 30.63 KB 10.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 30.63 KB 10.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 43.38 KB 10.04.2018 28.03.2018 1

Consent of a member of the Board / executive director

DOC 133 KB 10.04.2018 28.03.2018 1

Consent of a member of the Board / executive director

DOC 133 KB 10.04.2018 28.03.2018 1

Consent of a member of the Board / executive director

EDOC 73.26 KB 10.04.2018 28.03.2018 1

Memorandum of Association

EDOC 52.44 KB 10.04.2018 28.03.2018 1

Shareholders’ register

EDOC 1.33 MB 10.04.2018 28.03.2018 1

Statement regarding the beneficial owners

DOCX 49.6 KB 10.04.2018 28.03.2018 1

Statement regarding the beneficial owners

DOCX 49.6 KB 10.04.2018 28.03.2018 1

Statement regarding the beneficial owners

EDOC 62.82 KB 10.04.2018 28.03.2018 1

Confirmation or consent to legal address

PDF 129.75 KB 10.04.2018 20.03.2018 1

Confirmation or consent to legal address

DOCX 12.71 KB 10.04.2018 20.03.2018 1

Confirmation or consent to legal address

PDF 129.75 KB 10.04.2018 20.03.2018 1

Confirmation or consent to legal address

EDOC 102.57 KB 10.04.2018 20.03.2018 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

Sustainability Reports

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