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SIA "Pulcherrimus"

Basic information
Status Registered
Name SIA "Pulcherrimus"
Legal form Limited Liability Company
Reg. No 40103734069
Reg. date 22.11.2013
Register Commercial Register
Legal Address Atbrīvošanas aleja 46A, Rēzekne, LV-4601
Registered share capital, date 3,000 EUR, 18.05.2021
Paid-in share capital, date 3,000 EUR, 18.05.2021
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
22.11.2013 30.06.2021
Last updated in the RE 18.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 38,040 EUR Net profit 5,765 EUR Equity 2,534 EUR Date submitted17.02.2022 Number of employees 1
Year2020 Net sales 1,200 EUR Net profit -5,337 EUR Equity -6,030 EUR Date submitted22.07.2021 Number of employees 3
Year2019 Net sales 7,742 EUR Net profit -801 EUR Equity -693 EUR Date submitted11.06.2020 Number of employees 4
Year2018 Net sales 487 EUR Net profit -139 EUR Equity 109 EUR Date submitted19.03.2019 Number of employees 1
Year2017 Net sales 15,832 EUR Net profit -7,179 EUR Equity -1,623 EUR Date submitted24.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions190 EUR Personal Income Tax140 EUR Other0 EUR Total330 EUR Number of employees0
Year2023 Social Insurance Contributions4,550 EUR Personal Income Tax1,510 EUR Other20 EUR Total6,080 EUR Number of employees4
Year2022 Social Insurance Contributions610 EUR Personal Income Tax230 EUR Other10 EUR Total850 EUR Number of employees2
Year2021 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other0 EUR Total110 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other320 EUR Total320 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,050 EUR Total1,050 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
18.05.2021 Amendments to the Articles of Association 07.05.2021 (DOC)
18.05.2021 Amendments to the Articles of Association 07.05.2021 (edoc) •
23.11.2018 Amendments to the Articles of Association 12.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 12.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 12.11.2018 (edoc) •
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Announcement regarding the legal address (1)
26.11.2013 Announcement regarding the legal address 19.11.2013 (TIF) •
Annual report (full) (5)
17.02.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
11.06.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (7)
18.05.2021 Application 07.05.2021 (edoc) •
18.05.2021 Application 07.05.2021 (DOCX) •
23.11.2018 Application 14.11.2018 (edoc) •
23.11.2018 Application 14.11.2018 (docx) •
23.11.2018 Application 14.11.2018 (docx) •
25.06.2018 Application 13.06.2018 (TIF) •
26.11.2013 Application 12.11.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (edoc) •
18.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (DOC) •
Articles of Association (6)
18.05.2021 Articles of Association 07.05.2021 (DOC)
18.05.2021 Articles of Association 07.05.2021 (edoc) •
23.11.2018 Articles of Association 12.11.2018 (doc)
23.11.2018 Articles of Association 12.11.2018 (doc)
23.11.2018 Articles of Association 12.11.2018 (edoc) •
26.11.2013 Articles of Association 12.11.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (edoc) •
18.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (DOCX) •
Confirmation or consent to legal address (4)
23.11.2018 Confirmation or consent to legal address 12.11.2018 (edoc) •
23.11.2018 Confirmation or consent to legal address 12.11.2018 (doc) •
23.11.2018 Confirmation or consent to legal address 12.11.2018 (doc) •
26.11.2013 Confirmation or consent to legal address 19.11.2013 (TIF) •
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Consent of a member of the Board / executive director (5)
18.05.2021 Consent of a member of the Board / executive director 07.05.2021 (edoc) •
18.05.2021 Consent of a member of the Board / executive director 07.05.2021 (DOCX) •
23.11.2018 Consent of a member of the Board / executive director 12.11.2018 (edoc) •
23.11.2018 Consent of a member of the Board / executive director 12.11.2018 (docx) •
23.11.2018 Consent of a member of the Board / executive director 12.11.2018 (docx) •
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Decisions / letters / protocols of public notaries (5)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
26.11.2013 Decisions / letters / protocols of public notaries 22.11.2013 (TIF) •
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Memorandum of Association (1)
26.11.2013 Memorandum of Association 12.11.2013 (TIF)
Notice of a member of the Board regarding the resignation (3)
23.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (edoc) •
23.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (docx) •
23.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (docx) •
Protocols/decisions of a company/organisation (7)
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOC) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOCX) •
23.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
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Registration certificates (1)
26.11.2013 Registration certificates 22.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (DOC)
18.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (edoc) •
Shareholders’ register (8)
18.05.2021 Shareholders’ register 07.05.2021 (DOCX)
18.05.2021 Shareholders’ register 07.05.2021 (DOCX)
18.05.2021 Shareholders’ register 07.05.2021 (edoc) •
18.05.2021 Shareholders’ register 07.05.2021 (edoc) •
23.11.2018 Shareholders’ register 12.11.2018 (docx)
23.11.2018 Shareholders’ register 12.11.2018 (docx)
23.11.2018 Shareholders’ register 12.11.2018 (edoc) •
26.11.2013 Shareholders’ register 12.11.2013 (TIF)
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2022 (1)
17.02.2022 2021 Annual report (full) (PDF)
2021 (24)
22.07.2021 2020 Annual report (full) (PDF)
18.05.2021 Amendments to the Articles of Association 07.05.2021 (DOC)
18.05.2021 Amendments to the Articles of Association 07.05.2021 (edoc) •
18.05.2021 Application 07.05.2021 (edoc) •
18.05.2021 Application 07.05.2021 (DOCX) •
18.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (edoc) •
18.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (DOC) •
18.05.2021 Articles of Association 07.05.2021 (DOC)
18.05.2021 Articles of Association 07.05.2021 (edoc) •
18.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (edoc) •
18.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (DOCX) •
18.05.2021 Consent of a member of the Board / executive director 07.05.2021 (edoc) •
18.05.2021 Consent of a member of the Board / executive director 07.05.2021 (DOCX) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOC) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOCX) •
18.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (DOC)
18.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (edoc) •
18.05.2021 Shareholders’ register 07.05.2021 (DOCX)
18.05.2021 Shareholders’ register 07.05.2021 (DOCX)
18.05.2021 Shareholders’ register 07.05.2021 (edoc) •
18.05.2021 Shareholders’ register 07.05.2021 (edoc) •
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2020 (1)
11.06.2020 2019 Annual report (full) (PDF)
2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (29)
23.11.2018 Amendments to the Articles of Association 12.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 12.11.2018 (doc)
23.11.2018 Amendments to the Articles of Association 12.11.2018 (edoc) •
23.11.2018 Application 14.11.2018 (edoc) •
23.11.2018 Application 14.11.2018 (docx) •
23.11.2018 Application 14.11.2018 (docx) •
23.11.2018 Articles of Association 12.11.2018 (doc)
23.11.2018 Articles of Association 12.11.2018 (doc)
23.11.2018 Articles of Association 12.11.2018 (edoc) •
23.11.2018 Confirmation or consent to legal address 12.11.2018 (edoc) •
23.11.2018 Confirmation or consent to legal address 12.11.2018 (doc) •
23.11.2018 Confirmation or consent to legal address 12.11.2018 (doc) •
23.11.2018 Consent of a member of the Board / executive director 12.11.2018 (edoc) •
23.11.2018 Consent of a member of the Board / executive director 12.11.2018 (docx) •
23.11.2018 Consent of a member of the Board / executive director 12.11.2018 (docx) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (edoc) •
23.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (docx) •
23.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
23.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
23.11.2018 Shareholders’ register 12.11.2018 (docx)
23.11.2018 Shareholders’ register 12.11.2018 (docx)
23.11.2018 Shareholders’ register 12.11.2018 (edoc) •
25.06.2018 Application 13.06.2018 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
24.04.2018 2017 Annual report (full) (PDF)
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2013 (8)
26.11.2013 Announcement regarding the legal address 19.11.2013 (TIF) •
26.11.2013 Application 12.11.2013 (TIF) •
26.11.2013 Articles of Association 12.11.2013 (TIF)
26.11.2013 Confirmation or consent to legal address 19.11.2013 (TIF) •
26.11.2013 Decisions / letters / protocols of public notaries 22.11.2013 (TIF) •
26.11.2013 Memorandum of Association 12.11.2013 (TIF)
26.11.2013 Registration certificates 22.11.2013 (TIF) •
26.11.2013 Shareholders’ register 12.11.2013 (TIF)
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