PŪCE PLUS, SIA
Limited Liability Company, Micro company
Place in branch
362 by turnover
93 by paid taxes
27 by employees
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 | Limited Liability Company |
| Registered name | "PŪCE PLUS" SIA |
| Registration number, date | 54103032661, 23.09.2004 |
| VAT number | LV54103032661 from 11.10.2004 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | "Klintskalni 1", Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 4.2 | -0.79 | 7.1 |
| Personal income tax (thousands, €) | 0.99 | 1.23 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 3.61 | 3.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 10 | € 2 840 | Norway | 20.06.2024 | 12.07.2024 |
Contacts in cooperation with
Apply information changes
"Pūce plus", SIA
"Klintskalni 1", Liepupes pagasts, Limbažu nov., LV-4022 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Limbažu rajons, Salacgrīva, Pērnavas iela 3 | Until 18.06.2007 | 18 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Smilšu iela 26-15 | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Salacgrīva, Smilšu iela 26-15 | Until 20.11.2015 | 10 years ago |
| Salacgrīvas nov., Liepupes pag., "Klintskalni 1" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (81.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (417.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (203.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PUCE PLUSS Sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (364.88 KB) | €9.00 |
2015 |
Annual report | 15.03.2016 | TIF (364.91 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Puce Plus 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Puce 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Puce 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Puce 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (872.51 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (828.42 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (443.67 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (306.46 KB) | ||
2005 |
Annual report | 13.09.2018 | TIF (568.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.27 KB | 09.07.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 99.83 KB | 13.09.2018 | 13.11.2015 | 2 |
Articles of Association |
TIF | 173.57 KB | 13.09.2018 | 13.11.2015 | 5 |
Shareholders’ register |
TIF | 28.59 KB | 13.09.2018 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 77.6 KB | 13.09.2018 | 13.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 13.09.2018 | 08.06.2007 | 1 |
Articles of Association |
TIF | 127.38 KB | 13.09.2018 | 08.06.2007 | 3 |
Shareholders’ register |
TIF | 21.62 KB | 13.09.2018 | 24.05.2007 | 1 |
Articles of Association |
TIF | 113.46 KB | 13.09.2018 | 10.09.2004 | 2 |
Memorandum of association |
TIF | 76.6 KB | 13.09.2018 | 10.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 4.9 MB | 09.07.2024 | 09.07.2024 | 11 |
Power of attorney, act of empowerment |
EDOC | 518.31 KB | 09.07.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.84 KB | 30.04.2024 | 25.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 116.92 KB | 03.01.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.05 KB | 13.09.2018 | 20.11.2015 | 2 |
Application |
TIF | 228.88 KB | 13.09.2018 | 16.11.2015 | 4 |
Announcement regarding the legal address |
TIF | 25.82 KB | 13.09.2018 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.85 KB | 13.09.2018 | 13.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 13.09.2018 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.84 KB | 13.09.2018 | 13.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.46 KB | 13.09.2018 | 08.06.2007 | 1 |
Application |
TIF | 184.24 KB | 13.09.2018 | 08.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 13.09.2018 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 13.09.2018 | 23.09.2004 | 1 |
Registration certificates |
TIF | 82.26 KB | 13.09.2018 | 23.09.2004 | 1 |
Application |
TIF | 191.83 KB | 13.09.2018 | 13.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 13.09.2018 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 13.09.2018 | 13.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.53 KB | 13.09.2018 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 16.67 KB | 13.09.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.15 KB | 13.09.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.95 KB | 13.09.2018 | 10.09.2004 | 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