PAPUASS, SIA

Limited Liability Company, Micro company
Place in branch
49 by employees

Basic data

Status
Economic activity suspended, 02.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAPUASS"
Registration number, date 40103287466, 21.04.2010
VAT number None (excluded 18.12.2017) Europe VAT register
Register, date Commercial Register, 21.04.2010
Legal address Viršu iela 5, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2016
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, €) 0.96 0.46 0
Personal income tax (thousands, €) -0.01 -0.02 -0.06
Statutory social insurance contributions (thousands, €) 0.96 0.43 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2014
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 14.12.2015 04.03.2016

Apply information changes

ML

"Papuass", SIA

Rīgas 18-16, Ogre, Ogres nov., LV-5001 Check address owners

Nekustamais īpašums

Historical addresses

Ogres nov., Ogre, Rīgas iela 18 - 16 Until 30.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.11.2024  PDF (77.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.11.2024  PDF (77.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.11.2024  PDF (77.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2024  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (79.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2020  PDF (78.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (80.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (547.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vz14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.10.2014  ZIP
1_HTML izdruka HTML
vz13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 21.04.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
va zin TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.89 KB 10.03.2016 14.12.2015 2

Shareholders’ register

TIF 42.09 KB 10.03.2016 14.12.2015 2

Shareholders’ register

TIF 11.25 KB 10.03.2016 14.12.2015 1

Articles of Association

 TIF 17.31 KB 13.05.2010 14.04.2010 1

Memorandum of Association

 TIF 30.17 KB 13.05.2010 14.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.8 KB 30.09.2024 30.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 30.05.2017 30.05.2017 2

Application

 TIF 85.61 KB 31.05.2017 19.04.2017 5

Confirmation or consent to legal address

 TIF 16.67 KB 31.05.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 10.03.2016 04.03.2016 2

Application

 TIF 131.36 KB 10.03.2016 14.12.2015 3

Protocols/decisions of a company/organisation

 TIF 55.66 KB 10.03.2016 14.12.2015 2

Other documents

 TIF 61.04 KB 10.03.2016 02.09.2015 2

Other documents

 TIF 152.79 KB 10.03.2016 02.09.2015 3

Submission/Application

 TIF 140.18 KB 10.03.2016 04.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.17 KB 13.06.2014 12.06.2014 2

Application

 TIF 169.73 KB 13.06.2014 06.06.2014 4

Protocols/decisions of a company/organisation

 TIF 58 KB 13.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.35 KB 13.05.2010 21.04.2010 2

Registration certificates

 TIF 47 KB 13.05.2010 21.04.2010 1

Sample report

 TIF 26.47 KB 13.05.2010 15.04.2010 1

Announcement regarding the legal address

 TIF 10 KB 13.05.2010 14.04.2010 1

Application

 TIF 104.99 KB 13.05.2010 14.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 13.05.2010 14.04.2010 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