PUMAC LIEPAJA, Liepājas speciālās ekonomiskās zonas SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103021136, 29.01.1999
Register, Included in The Register Commercial register, 06.06.2003
SEPA identifier LV30ZZZ42103021136
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103021136 Is active 03.02.1999
Check in EU VAT register
Legal address Legal address: Liepāja, Kapsēdes iela 2, LV-3414 Previous addresses
Other registered in this address
Postal address Kapsēdes iela 2, Liepāja, LV-3414
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C12549. 06.06.2003
Fixed capital Paid capital - 455 300.00 EUR (Registered in State Enterprise register 21.12.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 28308642
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 (24)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.12.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.06.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.06.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LARS FOGH. AALBORG ApS(Registration number: 36438517)Vissebakkegard 11, 9210 Aalborg SO, Dānija
From 10.10.2023 12 4 553.00 EUR 54 636.00 EUR 12.00 % 12 07.12.2023
Document country on the date of registration: Denmark
MEANSO ApS(Registration number: 36443472)Vissebakkegard 11, 9210 Aalborg SO, Dānija
From 10.10.2023 88 4 553.00 EUR 400 664.00 EUR 88.00 % 88 07.12.2023
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Denmark Denmark

Type of control: on the basis of an authorization agreement

Type of control: on the basis of an authorization agreement

Type of control: on the basis of ownership

Type of control: on the basis of an authorization agreement

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.12.2023

From personal ID number
To personal ID number

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To I Type of control: on the basis of an authorization agreement, II Type of control: on the basis of an authorization agreement, III Type of control: on the basis of ownership, IV Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 42662 - 42678
 42662 - 42678
Net turnover
  3256 , Major
 3256 		Major
Profit or loss
  296
 296
Equity capital
  213
 213
Fixed assets
  250
 250
Balance
  369
 369
Tangible assets
  222
 222
Liquidity
  61405 - 61410 , Companies
 61405 - 61410 		Companies
Profitability
  13330 , Companies
 13330 		Companies

About the company's comparative indices

PUMAC LIEPAJA mentioned in newspapers   PUMAC LIEPAJA zo.lv catalogue
Legal address on the map
PUMAC LIEPAJA Legal address on the map
Publications (0)