Puzzle Finance, AS

Public Limited Company, Micro company
Place in branch
13K+ by turnover

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Puzzle Finance
Registration number, date 40203011329, 09.08.2016
VAT number None (excluded 09.06.2023) Europe VAT register
Register, date Commercial Register, 09.08.2016
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 1 329 908 EUR, registered payment 29.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 0 65.69
Personal income tax (thousands, €) 0 0.3 18.23
Statutory social insurance contributions (thousands, €) -0.1 -0.3 42.48
Average employees count 0 0 3

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2019
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   22.12.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   28.06.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   28.06.2019

Natural person

Supervisory Board Member of the Supervisory Board   28.06.2019
* 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

AS "CI Holding"

Reg. no. 40203338909
Rīga, Alberta iela 13

100 % 1 329 908 € 1 € 1 329 908 Latvia 09.12.2024 27.12.2024

Historical company names

Akciju sabiedrība "Amber Fintech Holding" Until 15.12.2017 8 years ago

Historical addresses

Rīga, Kvēles iela 15 k-12 - 80 Until 16.11.2017 8 years ago
Rīga, Juglas iela 23 - 80 Until 15.12.2017 8 years ago
Rīga, Skanstes iela 50 Until 27.09.2019 6 years ago
Rīga, Skanstes iela 52 Until 13.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.11.2023  PDF (1.57 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.12.2022  PDF (174.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
PF vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.28 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.04 MB) €11.00

2017

Annual report 09.08.2016 - 31.12.2017 04.04.2018  PDF (380.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.6 KB 07.10.2024 30.09.2024 1

Articles of Association

EDOC 63.49 KB 07.10.2024 30.09.2024 1

Amendments to the Articles of Association

EDOC 21.83 KB 29.12.2022 23.12.2022 1

Articles of Association

EDOC 65.64 KB 29.12.2022 23.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.31 KB 29.12.2022 23.12.2022 1

Articles of Association

EDOC 65.83 KB 23.12.2022 13.12.2022 9

Regulations for the increase/reduction of the equity

EDOC 20.23 KB 23.12.2022 13.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.85 KB 11.01.2021 11.01.2021 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.74 KB 01.12.2020 30.11.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.02 KB 01.12.2020 30.11.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.02 KB 01.12.2020 30.11.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.74 KB 01.12.2020 30.11.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.51 KB 14.07.2020 13.07.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.51 KB 14.07.2020 13.07.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.39 KB 08.07.2020 07.07.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.87 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.94 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.87 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.92 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.92 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.94 KB 30.01.2020 28.01.2020 9

Amendments to the Articles of Association

DOC 53.5 KB 28.06.2019 25.06.2019 1

Articles of Association

DOCX 38.51 KB 28.06.2019 25.06.2019 9

Amendments to the Articles of Association

DOC 156 KB 28.12.2018 11.12.2018 7

Amendments to the Articles of Association

DOC 156 KB 28.12.2018 11.12.2018 7

Articles of Association

DOCX 38.25 KB 28.12.2018 11.12.2018 9

Articles of Association

DOCX 38.25 KB 28.12.2018 11.12.2018 9

Regulations for the increase/reduction of the equity

DOC 58 KB 28.12.2018 11.12.2018 2

Regulations for the increase/reduction of the equity

DOC 58 KB 28.12.2018 11.12.2018 2

Amendments to the Articles of Association

TIF 47.76 KB 08.12.2017 01.12.2017 1

Articles of Association

TIF 129.32 KB 08.12.2017 01.12.2017 5

Articles of Association

TIF 25.19 KB 22.08.2016 03.08.2016 1

Memorandum of Association

TIF 47.71 KB 22.08.2016 03.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.63 KB 27.12.2024 12.12.2024 1

Application

EDOC 52.16 KB 04.10.2024 04.10.2024 3

Protocols/decisions of a company/organisation

EDOC 44.26 KB 07.10.2024 30.09.2024 1

Application

EDOC 51.72 KB 22.08.2023 22.08.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 29.79 KB 23.08.2023 26.04.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 22.03 KB 23.08.2023 27.12.2022 3

Acceptance-conveyance act

EDOC 25.32 KB 29.12.2022 23.12.2022 1

Application

EDOC 51.34 KB 29.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.82 KB 29.12.2022 23.12.2022 1

Statement of the Board regarding the payment of the equity

EDOC 20.49 KB 29.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 47.35 KB 29.12.2022 23.12.2022 1

Appraisal reports

EDOC 37.97 KB 29.12.2022 15.12.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 22.66 KB 23.08.2023 14.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 13.07.2021 13.07.2021 2

Application

DOCX 45.02 KB 13.07.2021 22.06.2021 1

Application

EDOC 50.15 KB 13.07.2021 22.06.2021 1

Confirmation or consent to legal address

DOCX 13.49 KB 13.07.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 18.38 KB 13.07.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.21 KB 14.01.2021 14.01.2021 2

Announcement regarding the reorganisation

EDOC 17.07 KB 11.01.2021 11.01.2021 1

Announcement regarding the reorganisation

DOC 34 KB 11.01.2021 11.01.2021 1

Application

EDOC 43.14 KB 11.01.2021 11.01.2021 1

Application

DOCX 37.86 KB 11.01.2021 11.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.87 KB 11.01.2021 11.01.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 04.12.2020 04.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 04.12.2020 04.12.2020 2

Application

EDOC 43.98 KB 01.12.2020 30.11.2020 2

Application

DOCX 37.79 KB 01.12.2020 30.11.2020 2

Application

DOCX 38.08 KB 01.12.2020 30.11.2020 2

Application

DOCX 37.79 KB 01.12.2020 30.11.2020 2

Application

EDOC 43.69 KB 01.12.2020 30.11.2020 2

Application

DOCX 38.08 KB 01.12.2020 30.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.05 KB 01.12.2020 30.11.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.34 KB 01.12.2020 30.11.2020 9

Application

DOCX 40.11 KB 28.07.2020 28.07.2020 1

Application

EDOC 45.41 KB 28.07.2020 28.07.2020 1

Application

DOCX 40.11 KB 28.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193 KB 28.07.2020 28.07.2020 2

Protocols/decisions of a company/organisation

DOCX 42.92 KB 01.12.2020 27.07.2020 5

Protocols/decisions of a company/organisation

DOCX 42.92 KB 01.12.2020 27.07.2020 5

Protocols/decisions of a company/organisation

EDOC 54.3 KB 01.12.2020 27.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.49 KB 17.07.2020 17.07.2020 2

Protocols/decisions of a company/organisation

DOCX 42.88 KB 01.12.2020 13.07.2020 5

Protocols/decisions of a company/organisation

DOCX 42.88 KB 01.12.2020 13.07.2020 5

Protocols/decisions of a company/organisation

EDOC 54.26 KB 01.12.2020 13.07.2020 5

Application

EDOC 41.11 KB 14.07.2020 13.07.2020 2

Application

DOCX 35.94 KB 14.07.2020 13.07.2020 2

Application

DOCX 35.94 KB 14.07.2020 13.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.51 KB 14.07.2020 13.07.2020 9

Decisions / letters / protocols of public notaries

RTF 193.11 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 13.07.2020 13.07.2020 2

Announcement regarding the reorganisation

EDOC 18.88 KB 08.07.2020 07.07.2020 1

Application

EDOC 44.15 KB 08.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 06.02.2020 06.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 05.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 03.02.2020 03.02.2020 2

Application

EDOC 45.75 KB 30.01.2020 30.01.2020 2

Application

DOCX 37.13 KB 30.01.2020 30.01.2020 2

Application

DOCX 37.13 KB 30.01.2020 30.01.2020 2

Announcement regarding the reorganisation

EDOC 20.33 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

DOC 34 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

EDOC 20.33 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

EDOC 20.34 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

DOC 34 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

DOC 34 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

DOC 34 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

DOC 34 KB 30.01.2020 28.01.2020 1

Announcement regarding the reorganisation

DOC 34 KB 30.01.2020 28.01.2020 1

Application

DOCX 37.2 KB 30.01.2020 28.01.2020 2

Application

EDOC 45.81 KB 30.01.2020 28.01.2020 2

Application

DOCX 37.2 KB 30.01.2020 28.01.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.76 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.78 KB 30.01.2020 28.01.2020 9

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.72 KB 30.01.2020 28.01.2020 9

Decisions / letters / protocols of public notaries

RTF 191.4 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 21.01.2020 21.01.2020 2

Application

DOCX 41.22 KB 21.01.2020 14.01.2020 1

Application

DOCX 41.22 KB 21.01.2020 14.01.2020 1

Application

EDOC 49.83 KB 21.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 27.09.2019 27.09.2019 2

Application

EDOC 47.13 KB 27.09.2019 23.09.2019 2

Confirmation or consent to legal address

EDOC 228.86 KB 27.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 18.07.2019 18.07.2019 2

Statement regarding the beneficial owners

DOCX 41.19 KB 18.07.2019 11.07.2019 3

Statement regarding the beneficial owners

EDOC 49.83 KB 18.07.2019 11.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 28.06.2019 28.06.2019 2

Amendments to the Articles of Association

EDOC 25.67 KB 28.06.2019 25.06.2019 1

Articles of Association

EDOC 71.21 KB 28.06.2019 25.06.2019 9

Application

DOCX 42.29 KB 28.06.2019 25.06.2019 4

Application

EDOC 51.01 KB 28.06.2019 25.06.2019 4

Consent of a member of the Board / executive director

DOC 38.5 KB 28.06.2019 25.06.2019 1

Consent of a member of the Board / executive director

EDOC 21.58 KB 28.06.2019 25.06.2019 1

Consent of members of the supervisory board

EDOC 21.59 KB 28.06.2019 25.06.2019 1

Consent of members of the supervisory board

DOC 38 KB 28.06.2019 25.06.2019 1

Consent of members of the supervisory board

EDOC 21.66 KB 28.06.2019 25.06.2019 1

Consent of members of the supervisory board

DOC 38 KB 28.06.2019 25.06.2019 1

Consent of members of the supervisory board

DOC 38 KB 28.06.2019 25.06.2019 1

Consent of members of the supervisory board

EDOC 21.66 KB 28.06.2019 25.06.2019 1

List of members of the Board / Supervisory Board

EDOC 19.91 KB 28.06.2019 25.06.2019 1

List of members of the Board / Supervisory Board

DOC 32 KB 28.06.2019 25.06.2019 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 28.06.2019 25.06.2019 1

List of members of the Board / Supervisory Board

EDOC 20.13 KB 28.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

EDOC 45.21 KB 28.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 28.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

EDOC 67.48 KB 28.06.2019 21.06.2019 5

Protocols/decisions of a company/organisation

DOCX 34.6 KB 28.06.2019 21.06.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 28.12.2018 28.12.2018 2

Application

DOCX 42.86 KB 28.12.2018 20.12.2018 3

Application

DOCX 42.86 KB 28.12.2018 20.12.2018 3

Application

EDOC 51.65 KB 28.12.2018 20.12.2018 3

Statement of the Board regarding the payment of the equity

DOCX 13.69 KB 28.12.2018 20.12.2018 1

Statement of the Board regarding the payment of the equity

DOCX 13.69 KB 28.12.2018 20.12.2018 1

Statement of the Board regarding the payment of the equity

EDOC 23.52 KB 28.12.2018 20.12.2018 1

Amendments to the Articles of Association

EDOC 45.03 KB 28.12.2018 11.12.2018 7

Articles of Association

EDOC 70.96 KB 28.12.2018 11.12.2018 9

Protocols/decisions of a company/organisation

DOCX 30.56 KB 28.12.2018 11.12.2018 4

Protocols/decisions of a company/organisation

DOCX 30.56 KB 28.12.2018 11.12.2018 4

Protocols/decisions of a company/organisation

EDOC 63.34 KB 28.12.2018 11.12.2018 4

Regulations for the increase/reduction of the equity

EDOC 27.33 KB 28.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 25.06.2018 25.06.2018 2

Statement regarding the beneficial owners

TIF 60.47 KB 25.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.5 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.95 KB 15.12.2017 15.12.2017 2

Confirmation or consent to legal address

PDF 426.85 KB 12.12.2017 04.12.2017 1

Application

TIF 303.27 KB 13.12.2017 01.12.2017 8

List of members of the Board / Supervisory Board

TIF 14.45 KB 13.12.2017 01.12.2017 1

Consent of a member of the Board / executive director

TIF 13.54 KB 08.12.2017 01.12.2017 1

Consent of a member of the Board / executive director

TIF 14.82 KB 08.12.2017 01.12.2017 1

List of members of the Board / Supervisory Board

TIF 11.87 KB 08.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

TIF 122.07 KB 08.12.2017 01.12.2017 5

Protocols/decisions of a company/organisation

TIF 145.06 KB 08.12.2017 01.12.2017 4

Decisions / letters / protocols of public notaries

RTF 180.4 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 09.08.2016 09.08.2016 2

Application

TIF 739.53 KB 22.08.2016 04.08.2016 8

Bank statements or other document regarding the payment of the equity

TIF 67.26 KB 22.08.2016 04.08.2016 1

Consent of a member of the Board / executive director

TIF 60.57 KB 22.08.2016 04.08.2016 3

Announcement regarding the legal address

TIF 16.79 KB 22.08.2016 03.08.2016 1

Confirmation or consent to legal address

TIF 15.22 KB 22.08.2016 03.08.2016 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