PŪCES NAMS, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 101.82 96.35 89.94
Personal income tax (thousands, €) 4.63 4 3.64
Statutory social insurance contributions (thousands, €) 7.58 6.55 6.01
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 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

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
Rīga, Salnas iela 1A

49.80 % 498 001 € 1 € 498 001 Latvia 07.03.2025 14.03.2025

SIA "HOLDLEKS"

Reg. no. 40103389877
Rīga, Višķu iela 7 - 58

25 % 250 000 € 1 € 250 000 Latvia 07.03.2025 14.03.2025

SIA "DIAZ"

Reg. no. 40103825283
Rīga, Višķu iela 7 - 58

25 % 250 000 € 1 € 250 000 Latvia 07.03.2025 14.03.2025

Natural person

0.20 % 1 999 € 1 € 1 999 07.03.2025 14.03.2025

Apply information changes

"Pūces Nams", SIA

Stabu 47-24, Rīga, LV-1011 Check address owners

Telpu noma

Historical addresses

Rīga, Stabu iela 47/2-24 Until 01.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.05.2025  ZIP €7.00
Annual report 2024 PDF
PN GP24 valdes pazinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
PN VALDES PAZ. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Valdes zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Valdes zin. PDF

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 PDF
VALDES ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
PUCES NAMS VALDES PAZIN. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
PUCES NAMS Valdes zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
PUCES NAMS VALDES ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums Puces Nams PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
PUCES NAMS SIA vad.zinojums PDF

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

Shareholders’ register

EDOC 26.04 KB 14.03.2025 07.03.2025 1

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 71.48 KB 14.03.2025 07.03.2025 1

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

 DOCX 14.19 KB 11.10.2019 08.10.2019 1

Other documents

 EDOC 28.61 KB 11.10.2019 08.10.2019 1

Application

 EDOC 79.6 KB 11.10.2019 01.10.2019 8

Application

 DOCX 49.87 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