PŪCES NAMS, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
129 by profit
139 by paid taxes
32 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 | SIA "PŪCES NAMS" |
| Registration number, date | 40003866711, 18.10.2006 |
| VAT number | LV40003866711 from 30.10.2014 Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Stabu iela 47 – 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 15.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 96.35 | 89.94 | 63.57 |
| Personal income tax (thousands, €) | 4 | 3.64 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 6.01 | 4.35 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.04.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.04.2015 |
* 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 "SORTINVEST"Reg. no. 40003899252
|
49.80 % | 498 001 | € 1 | € 498 001 | Latvia | 09.05.2023 | 15.05.2023 |
AS "HOLDLEKS"Reg. no. 40103389877
|
25 % | 250 000 | € 1 | € 250 000 | Latvia | 09.05.2023 | 15.05.2023 |
SIA "DIAZ"Reg. no. 40103825283
|
25 % | 250 000 | € 1 | € 250 000 | Latvia | 09.05.2023 | 15.05.2023 |
Natural person |
0.20 % | 1 999 | € 1 | € 1 999 | Latvia | 09.05.2023 | 15.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 47/2-24 | Until 01.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PN VALDES PAZ. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (88.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PUCES NAMS VALDES PAZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PUCES NAMS Valdes zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PUCES NAMS VALDES ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Puces Nams | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUCES NAMS SIA vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUCES NAMS vad.zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUCES NAMS SIA vad.zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUCES NAMS SIA vad.zin. | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (393.76 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (357.85 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (411.24 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (188.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.66 KB | 15.05.2023 | 09.05.2023 | 1 |
Articles of Association |
EDOC | 26.31 KB | 15.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 15.05.2023 | 09.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.41 KB | 29.03.2023 | 23.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 15.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 68.28 KB | 15.04.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 93.54 KB | 15.04.2015 | 20.03.2015 | 3 |
Articles of Association |
TIF | 106.82 KB | 30.01.2015 | 15.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 87.96 KB | 30.01.2015 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 84.97 KB | 30.01.2015 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 56.97 KB | 12.08.2013 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 57.46 KB | 21.08.2012 | 19.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 21.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 209.09 KB | 21.06.2010 | 08.06.2010 | 7 |
Shareholders’ register |
TIF | 22.13 KB | 21.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 245.42 KB | 14.01.2008 | 12.10.2006 | 7 |
Memorandum of association |
TIF | 100.55 KB | 14.01.2008 | 12.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.29 KB | 15.05.2023 | 09.05.2023 | 1 |
Application |
EDOC | 62.54 KB | 29.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.43 KB | 29.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.10.2019 | 11.10.2019 | 2 |
Other documents |
EDOC | 28.61 KB | 11.10.2019 | 08.10.2019 | 1 |
Other documents |
DOCX | 14.19 KB | 11.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 49.87 KB | 11.10.2019 | 01.10.2019 | 8 |
Application |
EDOC | 79.6 KB | 11.10.2019 | 01.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 129.97 KB | 27.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 30.05.2018 | 30.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 24.05.2018 | 23.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 172.27 KB | 23.05.2018 | 14.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 15.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 186.54 KB | 15.04.2015 | 20.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.52 KB | 15.04.2015 | 20.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 30.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 198.13 KB | 30.01.2015 | 15.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 120.07 KB | 30.01.2015 | 10.11.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 123.51 KB | 30.01.2015 | 15.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.42 KB | 30.01.2015 | 15.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 12.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 107.09 KB | 12.08.2013 | 29.07.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 495.76 KB | 12.08.2013 | 19.06.2013 | 9 |
Documents attesting the transfer of shares |
TIF | 979.62 KB | 12.08.2013 | 15.05.2013 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 21.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 294.62 KB | 21.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 21.06.2010 | 16.06.2010 | 2 |
Application |
TIF | 112.93 KB | 21.06.2010 | 11.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.82 KB | 21.06.2010 | 11.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.26 KB | 21.06.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 21.06.2010 | 08.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 21.06.2010 | 07.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 21.06.2010 | 26.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 21.06.2010 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 14.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 22.79 KB | 14.01.2008 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 14.01.2008 | 13.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 14.01.2008 | 12.10.2006 | 1 |
Application |
TIF | 109.23 KB | 14.01.2008 | 12.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 14.01.2008 | 12.10.2006 | 1 |
Other documents |
TIF | 1.58 MB | 21.08.2012 | 24 | |
Other documents |
TIF | 199.82 KB | 21.06.2010 | 8 | |
Other documents |
TIF | 331.39 KB | 21.06.2010 | 8 |
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