Puratos Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Puratos Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003204932, 06.07.1994
Register, Included in The Register Commercial register, 13.02.2004
SEPA identifier LV07ZZZ40003204932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003204932 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Tukuma nov., Pūres pag., Pūre, Daigones iela 22, LV-3124 *** Previous addresses
Other registered in this address
Postal address Daigones iela 22, Pūre, Pūres pag., Tukuma nov., LV-3124
Beneficial owners reported Yes
Registration certificate number, date Nr. K133039. 13.08.2012
Fixed capital Paid capital - 1 659 350.00 EUR (Registered in State Enterprise register 23.12.2014)
Activity code (NACE)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 63101200
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Belgium
Actual data. List of procurations (6)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 08.03.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 08.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Joint procuration
From 08.03.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 08.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
3. Joint procuration
From 08.03.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 08.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
4. Procuration
From 08.03.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 08.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
5. Procuration
From 08.03.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 08.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
6. Joint procuration
From 05.01.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 05.01.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PURATOS GROUP NV(Registration number: 0461 959 233)Industrialaan 25, Dilbeek, 1702, Beļģijas Karaliste
From 15.12.2014 33187 50.00 EUR 1 659 350.00 EUR 100.00 % 23.12.2014
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (7)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Belgium Belgium

Type of control: through a legal entity as a manager

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 28459 - 28468
 28459 - 28468
Net turnover
  420 , Major
 420 		Major
Profit or loss
  1119
 1119
Equity capital
  753
 753
Fixed assets
  2131
 2131
Balance
  990
 990
Tangible assets
  1542
 1542
Liquidity
  40650 - 40651 , Companies
 40650 - 40651 		Companies
Profitability
  49825 - 49826 , Companies
 49825 - 49826 		Companies

About the company's comparative indices

Puratos Latvia mentioned in newspapers   Puratos Latvia zo.lv catalogue
Legal address on the map
Puratos Latvia Legal address on the map
Publications (7)
“Purtos Latvia” pagājušajā gadā izstrādājis 114 jaunus produktus 23.07.2024 07:34

Augļu un ogu piedevu ražotāja SIA “Purtos Latvia” pārdošanas apjomi pērn daļēji atguvās no kara ietekmes 2022. gadā

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“Puratos Latvia” pērn ražošanā ieviesis vairāk nekā 100 jaunus produktus 28.10.2022 09:19

Augļu un ogu piedevu ražotājs SIA “Puratos Latvia” 2021.gadā turpinājis iepriekš uzsākto ražošanas procesu optimizāciju, ieviešot inovatīvas tehnoloģijas un veiksmīgi apgūstot Eiropas Savienības struktūrfondu finansējumu

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"Puratos Latvia" pērn ražošanā ieviesis vairāk nekā 100 jaunus produktus 30.09.2021 06:26

Augļu un piedevu ražotājs SIA “Puratos Latvia” pērn turpinājis iepriekšējos gados uzsākto ražošanas procesu optimizāciju, ieviešot inovatīvas tehnoloģijas un veiksmīgi apgūstot Eiropas Savienības struktūrfondu finansējumu

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"Puratos Latvia" kāpinājis apgrozījumu 11.08.2020 08:45

Augļu un ogu piedevu ražotājs piena pārstrādes un konditorejas uzņēmumiem SIA “Puratos Latvia” pērn aizvadījis savu divdesmit sesto darbības gadu.

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“Puratos Latvia” peļņa pieaug, neskatoties uz apgrozījuma kritumu 06.08.2018 08:11

Ogu un augļu pārstrādes uzņēmums SIA “Puratos Latvia” pagājušajā gadā strādāja ar apgrozījumu 21,738 miljonu eiro apmērā, kas bija par 1,9% mazāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

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“Puratos Latvia” pagājušajā gadā palielina apgrozījumu par 2,6% 21.07.2017 10:33

Ogu un augļu pārstrādes uzņēmums SIA “Puratos Latvia” pagājušajā gadā strādāja ar apgrozījumu 22,151 miljona eiro apjomā, kas bija par 2,6% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.

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Izmaiņas “Puratos Latvia” valdē 02.06.2017 10:44

Ogu un augļu pārstrādes uzņēmuma SIA “Puratos Latvia” valdē izmaiņas - valdi atstājis Lielbritānijas pilsonis Simon Charles Peel un viņa vietā par valdes locekli iecelts Nīderlandes pilsonis Leo Karel Kruit, ziņo Klientu portfeļa monitorings.

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