Preiļu putni, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Preiļu putni"
Registration number, date 40203289853, 02.02.2021
VAT number LV40203289853 from 16.05.2022 Europe VAT register
Register, date Commercial Register, 02.02.2021
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2021
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, €) 0.05 -2.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2) Putnkopība (01.47)
Field from SRS Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2021
* 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 "APF Holdings"

Reg. no. 50203047991
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

100 % 2 800 € 1 € 2 800 Latvia 02.02.2021 02.02.2021

Apply information changes

ML

"Preiļu putni", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Putnkopība

Historical addresses

Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 24.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Prei u Putni 2023 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
P.Putni vad.zin. GP22 PDF

2021

Annual report 02.02.2021 - 31.12.2021 29.07.2022  PDF (104.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.7 KB 02.02.2021 28.01.2021 1

Memorandum of Association

DOC 36 KB 02.02.2021 28.01.2021 1

Shareholders’ register

DOCX 19.97 KB 02.02.2021 28.01.2021 1

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 31.9 KB 24.11.2022 24.11.2022 2

Application

DOCX 43.44 KB 24.11.2022 11.11.2022 2

Application

DOCX 43.44 KB 24.11.2022 11.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 19.02.2021 19.02.2021 2

Application

DOCX 48.19 KB 19.02.2021 12.02.2021 4

Application

EDOC 53.45 KB 19.02.2021 12.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 02.02.2021 02.02.2021 2

Announcement regarding the legal address

DOCX 17.51 KB 02.02.2021 28.01.2021 1

Announcement regarding the legal address

EDOC 21.47 KB 02.02.2021 28.01.2021 1

Articles of Association

EDOC 21.61 KB 02.02.2021 28.01.2021 1

Application

DOCX 38.17 KB 02.02.2021 28.01.2021 1

Application

EDOC 43.65 KB 02.02.2021 28.01.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.89 KB 02.02.2021 28.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.26 KB 02.02.2021 28.01.2021 1

Consent of a member of the Board / executive director

DOCX 17.37 KB 02.02.2021 28.01.2021 1

Consent of a member of the Board / executive director

EDOC 21.34 KB 02.02.2021 28.01.2021 1

Memorandum of Association

EDOC 18.53 KB 02.02.2021 28.01.2021 1

Shareholders’ register

EDOC 33.68 KB 02.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.93 KB 02.02.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.84 KB 02.02.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 77 KB 02.02.2021 12.01.2021 1

Confirmation or consent to legal address

EDOC 18.58 KB 02.02.2021 07.01.2021 1

Confirmation or consent to legal address

DOCX 12.32 KB 02.02.2021 07.01.2021 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