A-Puce, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A-Puce" |
| Registration number, date | 40003748842, 07.06.2005 |
| VAT number | LV40003748842 from 30.06.2005 Europe VAT register |
| Register, date | Commercial Register, 07.06.2005 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 389.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 384.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 377.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 373.39 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 368.47 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.04.2020 | 592.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.49 | 2.58 | 6.55 |
| Personal income tax (thousands, €) | 0.2 | 0.24 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.82 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 31.01.2022 | 07.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"A-Puce", SIA
Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical addresses
| Rīga, Ilūkstes iela 61-1 | Until 07.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 17.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (5.2 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (539.39 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (577.12 KB) | ||
2006 |
Annual report | 03.05.2007 | PDF (296.9 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (311.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
49.9 KB | 02.02.2022 | 31.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 9.4 KB | 01.02.2022 | 22.06.2016 | 1 |
Articles of Association |
TIF | 12.78 KB | 01.02.2022 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 01.02.2022 | 22.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 07.02.2022 | 07.02.2022 | 2 |
Shareholders’ register |
EDOC | 53.31 KB | 02.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 55.27 KB | 24.01.2022 | 24.01.2022 | 31 |
Application |
DOCX | 55.27 KB | 24.01.2022 | 24.01.2022 | 31 |
Documents attesting the transfer of shares |
306.86 KB | 02.02.2022 | 14.12.2021 | 3 | |
Documents attesting the transfer of shares |
306.86 KB | 02.02.2022 | 14.12.2021 | 3 | |
Documents attesting the transfer of shares |
217.98 KB | 27.01.2022 | 14.12.2021 | 2 | |
Documents attesting the transfer of shares |
217.98 KB | 27.01.2022 | 14.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
502.61 KB | 08.09.2021 | 07.09.2021 | 25 | |
Application |
502.61 KB | 08.09.2021 | 07.09.2021 | 25 | |
Protocols/decisions of a company/organisation |
42.8 KB | 08.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
42.8 KB | 08.09.2021 | 07.09.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 259.32 KB | 08.09.2021 | 24.08.2021 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 78.5 KB | 08.09.2021 | 24.08.2021 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 259.32 KB | 08.09.2021 | 24.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 01.02.2022 | 30.06.2016 | 2 |
Application |
TIF | 98.36 KB | 01.02.2022 | 27.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 01.02.2022 | 30.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 01.02.2022 | 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