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 | Public Limited Company |
| Registered name | AS "Puzzle International" |
| Registration number, date | 40203177815, 29.10.2018 |
| VAT number | None (excluded 09.06.2023) Europe VAT register |
| Register, date | Commercial Register, 29.10.2018 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 265 000 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Puzzle International, AS
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 09.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.02.2024 |
* 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 ALPPES CapitalReg. no. 52103097551
|
47.47 % | 125 798 | € 1 | € 125 798 | Latvia | 19.06.2024 | 27.06.2024 |
SIA "Nevia Finance"Reg. no. 40203193472
|
15.82 % | 41 931 | € 1 | € 41 931 | Latvia | 19.06.2024 | 27.06.2024 |
SIA KME VenturesReg. no. 42103100332
|
15.82 % | 41 931 | € 1 | € 41 931 | Latvia | 25.01.2024 | 08.02.2024 |
AS Obelo CapitalReg. no. 40103806155
|
15.82 % | 41 931 | € 1 | € 41 931 | Latvia | 25.01.2024 | 08.02.2024 |
SIA BCAP HoldingReg. no. 50203123551
|
3.76 % | 9 964 | € 1 | € 9 964 | Latvia | 25.01.2024 | 08.02.2024 |
SIA SonomaReg. no. 40203102882
|
1 % | 2 650 | € 1 | € 2 650 | Latvia | 25.01.2024 | 08.02.2024 |
Natural person |
0.20 % | 530 | € 1 | € 530 | Latvia | 25.01.2024 | 08.02.2024 |
Natural person |
0.10 % | 265 | € 1 | € 265 | Latvia | 25.01.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Puzzle International", AS
Skanstes 50, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Skanstes iela 50 | Until 01.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Skanstes iela 52 | Until 16.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (161.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (162.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (163.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (162.84 KB) | €11.00 |
2019 |
Annual report | 29.10.2018 - 31.12.2019 | 23.07.2020 | PDF (1.3 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.53 KB | 08.02.2024 | 07.02.2024 | 1 |
Articles of Association |
EDOC | 65.17 KB | 08.02.2024 | 25.01.2024 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.15 KB | 30.01.2020 | 28.01.2020 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.15 KB | 30.01.2020 | 28.01.2020 | 9 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 28.06.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 38.31 KB | 28.06.2019 | 12.06.2019 | 9 |
Articles of Association |
DOCX | 38.12 KB | 21.12.2018 | 19.12.2018 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 21.12.2018 | 19.12.2018 | 2 |
Articles of Association |
DOCX | 37.95 KB | 29.10.2018 | 23.10.2018 | 9 |
Memorandum of Association |
DOCX | 30.12 KB | 29.10.2018 | 23.10.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.15 KB | 27.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 57.8 KB | 08.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.61 KB | 08.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.73 KB | 08.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.75 KB | 08.02.2024 | 28.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.82 KB | 08.02.2024 | 26.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.55 KB | 08.02.2024 | 25.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.7 KB | 08.02.2024 | 25.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.06 KB | 08.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.46 KB | 08.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.05 KB | 08.02.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 45.04 KB | 16.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.21 KB | 16.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.5 KB | 16.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.42 KB | 16.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 35.78 KB | 30.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 35.78 KB | 30.01.2020 | 29.01.2020 | 2 |
Application |
EDOC | 44.43 KB | 30.01.2020 | 29.01.2020 | 2 |
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 |
EDOC | 20.46 KB | 30.01.2020 | 28.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.6 KB | 30.01.2020 | 28.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 22.01.2020 | 22.01.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.12 KB | 22.01.2020 | 17.01.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.12 KB | 22.01.2020 | 17.01.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.79 KB | 22.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 47.35 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
DOCX | 38.75 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
DOCX | 40.29 KB | 18.07.2019 | 15.07.2019 | 3 |
Application |
EDOC | 48.95 KB | 18.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.1 KB | 09.07.2019 | 04.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.75 KB | 09.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
EDOC | 48.89 KB | 28.06.2019 | 20.06.2019 | 3 |
Application |
DOCX | 40.19 KB | 28.06.2019 | 20.06.2019 | 3 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 28.06.2019 | 13.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.66 KB | 28.06.2019 | 13.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 28.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 71.2 KB | 28.06.2019 | 12.06.2019 | 9 |
List of members of the Board / Supervisory Board |
EDOC | 19.87 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.06 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.02 KB | 28.06.2019 | 12.06.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.35 KB | 28.06.2019 | 12.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 28.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 21.12.2018 | 21.12.2018 | 2 |
Articles of Association |
EDOC | 47.7 KB | 21.12.2018 | 19.12.2018 | 9 |
Application |
DOCX | 42.16 KB | 21.12.2018 | 19.12.2018 | 2 |
Application |
EDOC | 51 KB | 21.12.2018 | 19.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.89 KB | 21.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.8 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.05 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.84 KB | 21.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.66 KB | 21.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.10.2018 | 29.10.2018 | 2 |
Announcement regarding the legal address |
EDOC | 23.33 KB | 29.10.2018 | 23.10.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.44 KB | 29.10.2018 | 23.10.2018 | 1 |
Articles of Association |
EDOC | 47.61 KB | 29.10.2018 | 23.10.2018 | 9 |
Application |
DOCX | 33.47 KB | 29.10.2018 | 23.10.2018 | 3 |
Application |
EDOC | 42.48 KB | 29.10.2018 | 23.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.4 KB | 29.10.2018 | 23.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.15 KB | 29.10.2018 | 23.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
168.39 KB | 29.10.2018 | 23.10.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 29.10.2018 | 23.10.2018 | 2 |
Confirmation or consent to legal address |
191.48 KB | 29.10.2018 | 23.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 213.44 KB | 29.10.2018 | 23.10.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.59 KB | 29.10.2018 | 23.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 29.10.2018 | 23.10.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 12.15 KB | 29.10.2018 | 23.10.2018 | 2 |
Consent of members of the supervisory board |
276.77 KB | 29.10.2018 | 23.10.2018 | 2 | |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.10.2018 | 23.10.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.11 KB | 29.10.2018 | 23.10.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.16 KB | 29.10.2018 | 23.10.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 250.12 KB | 29.10.2018 | 23.10.2018 | 2 |
Consent of members of the supervisory board |
DOC | 37 KB | 29.10.2018 | 23.10.2018 | 1 |
Memorandum of Association |
EDOC | 39.67 KB | 29.10.2018 | 23.10.2018 | 4 |
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