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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V82A" |
| Registration number, date | 40103676220, 29.05.2013 |
| VAT number | LV40103676220 from 11.06.2013 Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.2 | -0.07 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Ēku uzturēšanas un ekspluatācijas darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rivera apsaimniekošana"Reg. no. 50103196671
|
50 % | 14 | € 100 | € 1 400 | Latvia | 06.09.2017 | 11.09.2017 |
SIA "NIM DC"Reg. no. 40203061052
|
50 % | 14 | € 100 | € 1 400 | Latvia | 06.09.2017 | 11.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PUMPURU 3" | Until 04.04.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Jomas iela 46 - 1 | Until 23.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| V82A GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| V82A GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| V82A GP 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| V82A GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V82A GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V82A GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V82A GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V82A GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PUMPURU 3 GP 2014 vad.zin | |||||
2013 |
Annual report | 29.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUMPURU 3 GP 2013 vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 333.77 KB | 11.09.2017 | 06.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 06.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 40.75 KB | 06.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 70.85 KB | 06.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 57.08 KB | 06.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 64.65 KB | 22.01.2015 | 14.01.2015 | 2 |
Articles of Association |
TIF | 16.32 KB | 03.07.2013 | 14.05.2013 | 1 |
Memorandum of Association |
TIF | 33.28 KB | 03.07.2013 | 14.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 338.77 KB | 23.08.2023 | 17.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
148.76 KB | 07.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
148.76 KB | 07.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 153.13 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 102.75 KB | 11.09.2017 | 06.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 143.88 KB | 06.04.2016 | 29.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 06.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 22.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 86.25 KB | 22.01.2015 | 14.01.2015 | 2 |
Registration certificates |
TIF | 16.21 KB | 06.04.2016 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 03.07.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 60.78 KB | 03.07.2013 | 29.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 03.07.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.11 KB | 03.07.2013 | 14.05.2013 | 1 |
Application |
TIF | 111.87 KB | 03.07.2013 | 14.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.78 KB | 03.07.2013 | 14.05.2013 | 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