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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PŪCES FONDS" |
| Registration number, date | 40103412317, 03.05.2011 |
| VAT number | None (excluded 25.10.2023) Europe VAT register |
| Register, date | Commercial Register, 03.05.2011 |
| Legal address | Meža prospekts 15, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 22 091.83 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 22 008.24 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 21 846.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 21 706.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 587.94 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 21 974.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 21 872.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 21 704.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 21 550.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 21 374.15 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 21 175.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 19 354.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 18 026.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 17 520.85 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 17 029.60 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 15 187.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 15 071.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 954.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 14 501.78 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 13 087.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 12 662.32 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 12 222.55 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 11 709.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 287.17 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 817.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 463.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 9 500.66 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 9 387.09 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 279.98 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 931.29 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 661.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 619.24 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 205.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 840.89 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 194.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 109.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 722.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 798.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 770.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 676.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 700.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 684.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 466.02 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 104.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 984.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 820.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 560.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 167.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2018 | 844.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 640.78 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 652.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 497.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 629.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 625.06 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 603.07 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 821.47 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 1 304.59 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 102.09 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 221.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 958.34 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 903.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.11 | 0 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0 | 0.46 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Latvia | Estonia |
|
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 | 30.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 25.03.2021 | 30.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Conate" | Until 22.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Āgenskalna iela 4-2 | Until 08.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 22.03.2013 | 12 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 07.09.2017 | 8 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 03.04.2019 | 6 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 | Until 09.04.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Puces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PF ptotokols2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PF Vad.zin . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 03.07.2015 | TIF (144.96 KB) | €7.00 | |
2013 |
Annual report | 12.06.2014 | TIF (297.19 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (290.23 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (164.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
182.53 KB | 30.03.2021 | 25.03.2021 | 1 | |
Shareholders’ register |
1.45 MB | 07.09.2017 | 14.08.2017 | 3 | |
Shareholders’ register |
1.45 MB | 07.09.2017 | 14.08.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 20.9 KB | 06.06.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 21.8 KB | 06.06.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 06.06.2014 | 08.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.75 KB | 06.06.2014 | 24.01.2014 | 13 |
Shareholders’ register |
TIF | 25.5 KB | 23.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 22.03.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 12.59 KB | 22.03.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 07.01.2013 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 107.75 KB | 05.04.2012 | 23.03.2012 | 3 |
Articles of Association |
TIF | 41.04 KB | 09.05.2011 | 29.04.2011 | 1 |
Memorandum of Association |
TIF | 90.84 KB | 09.05.2011 | 29.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.18 KB | 14.03.2024 | 14.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
839.72 KB | 09.04.2021 | 06.04.2021 | 1 | |
Application |
EDOC | 729.61 KB | 09.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
EDOC | 2.08 MB | 30.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 159.34 KB | 30.03.2021 | 25.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.66 KB | 30.03.2021 | 22.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.14 KB | 30.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
158.8 KB | 30.03.2021 | 22.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.75 KB | 30.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 101.28 KB | 03.04.2019 | 25.03.2019 | 22 |
Application |
EDOC | 114.35 KB | 03.04.2019 | 25.03.2019 | 22 |
Application |
DOCX | 101.28 KB | 03.04.2019 | 25.03.2019 | 22 |
Confirmation or consent to legal address |
TIF | 27.39 KB | 27.03.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
6.74 MB | 07.09.2017 | 14.08.2017 | 25 | |
Application |
EDOC | 6.47 MB | 07.09.2017 | 14.08.2017 | 25 |
Application |
6.74 MB | 07.09.2017 | 14.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 58.71 KB | 07.09.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
101.48 KB | 07.09.2017 | 14.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
101.48 KB | 07.09.2017 | 14.08.2017 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 07.09.2017 | 14.08.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 170.44 KB | 07.09.2017 | 11.08.2017 | 2 |
Confirmation or consent to legal address |
193.06 KB | 07.09.2017 | 11.08.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 27.41 KB | 07.09.2017 | 11.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 27.41 KB | 07.09.2017 | 11.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 802.13 KB | 07.09.2017 | 23.01.2017 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 19.02.2015 | 19.02.2015 | 2 |
Application |
EDOC | 51.7 KB | 17.02.2015 | 16.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.36 KB | 17.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 06.06.2014 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 06.06.2014 | 04.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.06 KB | 06.06.2014 | 30.05.2014 | 1 |
Specimen signature without Identity number |
TIF | 186.75 KB | 06.06.2014 | 08.05.2014 | 8 |
Application |
TIF | 52.59 KB | 06.06.2014 | 08.04.2014 | 2 |
Application |
TIF | 60.85 KB | 06.06.2014 | 08.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 06.06.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 81.86 KB | 23.04.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 22.03.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 59.12 KB | 22.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 115.52 KB | 22.03.2013 | 19.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 22.03.2013 | 15.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 22.03.2013 | 04.03.2013 | 1 |
Other documents |
TIF | 169.48 KB | 23.04.2013 | 30.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 07.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 81.67 KB | 07.01.2013 | 19.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 07.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 05.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 165.39 KB | 05.04.2012 | 02.04.2012 | 2 |
Other documents |
TIF | 171.66 KB | 05.04.2012 | 22.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 09.03.2012 | 08.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 05.04.2012 | 05.03.2012 | 1 |
Application |
TIF | 612.66 KB | 09.03.2012 | 05.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 09.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 09.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.83 KB | 09.03.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.28 MB | 09.03.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.23 MB | 09.03.2012 | 16.01.2012 | 5 |
Registration certificates |
TIF | 47.26 KB | 22.03.2013 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 09.05.2011 | 03.05.2011 | 1 |
Registration certificates |
TIF | 133.81 KB | 09.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 759.83 KB | 09.05.2011 | 02.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 29.8 KB | 09.05.2011 | 29.04.2011 | 1 |
Submission/Application |
TIF | 33.5 KB | 09.05.2011 | 29.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.79 KB | 09.05.2011 | 28.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 255.35 KB | 09.05.2011 | 18.04.2011 | 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