KOMUNIKĀCIJU AĢENTŪRA "PUZZLE", SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOMUNIKĀCIJU AĢENTŪRA "PUZZLE"" |
| Registration number, date | 44103025668, 08.02.2002 |
| VAT number | None (excluded 18.06.2019) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Poruka iela 8, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 828 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
Historical company names
| SIA "BIZNESA KOMUNIKĀCIJU AĢENTŪRA PUZZLE" | Until 06.09.2007 | 17 years ago |
|---|---|---|
| SIA "BIOSANA" | Until 18.02.2004 | 20 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Krasta iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Krasta iela 7 | Until 21.12.2012 | 12 years ago |
| Valmiera, Rīgas iela 9 | Until 18.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (113.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (117.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015GP vad zinj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP vad zinj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2013GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinj 2012Gada P | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2011Gada P | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2010.Gada P | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | TXT (1.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (1.46 KB) | |
2007 |
Annual report | 14.04.2008 | TIF (243.98 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (324.63 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (996 KB) | ||
2004 |
Annual report | 15.10.2019 | TIF (825.6 KB) | ||
2002 |
Annual report | 15.10.2019 | TIF (565.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 27.12.2012 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 07.05.2012 | 25.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.74 KB | 15.10.2019 | 20.08.2007 | 1 |
Articles of Association |
TIF | 24.04 KB | 15.10.2019 | 20.08.2007 | 1 |
Articles of Association |
TIF | 64.55 KB | 15.10.2019 | 27.01.2004 | 3 |
Shareholders’ register |
TIF | 12.72 KB | 15.10.2019 | 27.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 15.10.2019 | 06.01.2003 | 1 |
Shareholders’ register |
TIF | 22.9 KB | 15.10.2019 | 06.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.84 KB | 15.10.2019 | 28.05.2002 | 1 |
Shareholders’ register |
TIF | 28.17 KB | 15.10.2019 | 28.05.2002 | 1 |
Articles of Association |
TIF | 527.79 KB | 15.10.2019 | 29.12.2001 | 8 |
Memorandum of Association |
TIF | 70.48 KB | 15.10.2019 | 29.12.2001 | 2 |
Shareholders’ register |
TIF | 34.84 KB | 15.10.2019 | 29.12.2001 | 1 |
Memorandum of association |
TIF | 152.48 KB | 15.10.2019 | 20.12.2001 | 3 |
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 | 95.89 KB | 22.02.2022 | 22.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.75 KB | 09.07.2021 | 08.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 09.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.01.2021 | 18.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 13.01.2021 | 13.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 13.01.2021 | 13.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 13.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.76 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 22.36 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 31.51 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOC | 74.5 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 356.4 KB | 15.10.2019 | 20.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 15.10.2019 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 15.10.2019 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 15.10.2019 | 20.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 15.10.2019 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 07.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 171.34 KB | 15.10.2019 | 25.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.79 KB | 15.10.2019 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 15.10.2019 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 15.10.2019 | 06.09.2007 | 1 |
Registration certificates |
TIF | 52.14 KB | 15.10.2019 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 88.54 KB | 15.10.2019 | 31.08.2007 | 3 |
Application |
TIF | 198.46 KB | 15.10.2019 | 30.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 15.10.2019 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 15.10.2019 | 18.02.2004 | 1 |
Registration certificates |
TIF | 41.45 KB | 15.10.2019 | 18.02.2004 | 1 |
Registration certificates |
TIF | 53.81 KB | 15.10.2019 | 18.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 15.10.2019 | 27.01.2004 | 1 |
Application |
TIF | 148.39 KB | 15.10.2019 | 27.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 15.10.2019 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.65 KB | 15.10.2019 | 27.01.2004 | 2 |
Sample report |
TIF | 25.75 KB | 15.10.2019 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 15.10.2019 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 15.10.2019 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 15.10.2019 | 10.01.2003 | 2 |
Sample report |
TIF | 20.95 KB | 15.10.2019 | 09.01.2003 | 1 |
Application |
TIF | 30.55 KB | 15.10.2019 | 06.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 15.10.2019 | 06.01.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 16.08 KB | 15.10.2019 | 06.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 15.10.2019 | 13.06.2002 | 1 |
Application |
TIF | 22.58 KB | 15.10.2019 | 31.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 15.10.2019 | 30.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 15.10.2019 | 28.05.2002 | 2 |
Other documents |
TIF | 11.08 KB | 15.10.2019 | 22.05.2002 | 1 |
Other documents |
TIF | 11.53 KB | 15.10.2019 | 22.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 8.03 KB | 15.10.2019 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 15.10.2019 | 08.02.2002 | 1 |
Registration certificates |
TIF | 49.15 KB | 15.10.2019 | 08.02.2002 | 1 |
Registration certificates |
TIF | 73.76 KB | 15.10.2019 | 08.02.2002 | 1 |
Application |
TIF | 121.44 KB | 15.10.2019 | 25.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 100.76 KB | 15.10.2019 | 25.01.2002 | 2 |
Sample report |
TIF | 29.14 KB | 15.10.2019 | 24.01.2002 | 1 |
Appraisal reports |
TIF | 42.9 KB | 15.10.2019 | 29.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 15.10.2019 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 456.19 KB | 15.10.2019 | 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