Pūdernīca, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
80 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pūdernīca"
Registration number, date 40203107199, 23.11.2017
VAT number LV40203107199 from 07.08.2024 Europe VAT register
Register, date Commercial Register, 23.11.2017
Legal address Lāčplēša iela 27 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 500 EUR, registered payment 23.11.2017
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, €) 1.33 0.97 0.15
Personal income tax (thousands, €) 0.1 0.05 0
Statutory social insurance contributions (thousands, €) 1.21 0.92 0.15
Average employees count 1 1 1
Received COVID-19 downtime support 27.12.2021, 20.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

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   24.03.2020
* 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 % 2 500 € 1 € 2 500 Latvia 27.02.2020 24.03.2020

Apply information changes

ML

"Pūdernīca", SIA

Lāčplēša 27-5, Rīga LV-1011 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (470.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (677.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (325.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

Annual report 23.11.2017 - 31.12.2017 18.04.2018  PDF (268.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.76 KB 24.03.2020 27.02.2020 1

Articles of Association

DOCX 12.28 KB 23.11.2017 16.11.2017 1

Memorandum of Association

DOC 30 KB 23.11.2017 16.11.2017 1

Shareholders’ register

PDF 1.14 MB 23.11.2017 16.11.2017 3

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 67.45 KB 24.03.2020 24.03.2020 2

Application

DOCX 44.96 KB 24.03.2020 27.02.2020 5

Application

EDOC 53.64 KB 24.03.2020 27.02.2020 5

Shareholders’ register

EDOC 28.34 KB 24.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

RTF 186.81 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.98 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 129.81 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 23.11.2017 23.11.2017 2

Announcement regarding the legal address

EDOC 25.07 KB 23.11.2017 16.11.2017 1

Announcement regarding the legal address

DOCX 12.25 KB 23.11.2017 16.11.2017 1

Articles of Association

EDOC 25.02 KB 23.11.2017 16.11.2017 1

Application

EDOC 41.34 KB 23.11.2017 16.11.2017 2

Application

DOCX 29.52 KB 23.11.2017 16.11.2017 2

Confirmation or consent to legal address

PDF 601.65 KB 23.11.2017 16.11.2017 1

Confirmation or consent to legal address

PDF 570.38 KB 23.11.2017 16.11.2017 1

Memorandum of Association

EDOC 23.62 KB 23.11.2017 16.11.2017 1

Power of attorney, act of empowerment

PDF 388.38 KB 23.11.2017 16.11.2017 2

Power of attorney, act of empowerment

PDF 357.11 KB 23.11.2017 16.11.2017 2

Shareholders’ register

PDF 1.49 MB 23.11.2017 16.11.2017 3
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