PUFFER, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
18 by profit
43 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "PUFFER" |
| Registration number, date | 40103587793, 20.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2012 |
| Legal address | Mirdzas Ķempes iela 3 – 41, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 2 010.92 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 492.90 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 862.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 539.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 719.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 395.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 107.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 854.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 568.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 286.85 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 19.12.2022 | 796.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 590.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 395.08 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2020 | 185.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.12.2019 | 183.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 151.48 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 668.13 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 587.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 433.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 475.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 473.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 253.35 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 468.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 467.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 249.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 474.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 249.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 208.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 401.70 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 185.28 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | 3.33 | 1.64 | 0.84 |
| Personal income tax (thousands, €) | 0.14 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 1.46 | 0.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.09.2012 |
* 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 % | 20 | € 142 | € 2 840 | 11.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (82.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (518.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (128.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (599.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums PUFFER 2013 | |||||
2012 |
Annual report | 20.09.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums PUFFER 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.71 KB | 01.06.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.84 KB | 01.06.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 11.99 KB | 01.06.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 41.73 KB | 07.10.2013 | 01.10.2013 | 2 |
Articles of Association |
TIF | 36.26 KB | 21.09.2012 | 11.09.2012 | 1 |
Memorandum of Association |
TIF | 49.86 KB | 21.09.2012 | 11.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 39.32 KB | 01.06.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 01.06.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 07.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 81.96 KB | 07.10.2013 | 01.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 07.10.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.45 KB | 21.09.2012 | 20.09.2012 | 2 |
Registration certificates |
TIF | 118.41 KB | 21.09.2012 | 20.09.2012 | 1 |
Appraisal reports |
TIF | 38.82 KB | 21.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.92 KB | 21.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 1.82 MB | 21.09.2012 | 11.09.2012 | 7 |
Appraisal reports |
TIF | 42 KB | 21.09.2012 | 11.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 259.17 KB | 21.09.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.36 KB | 21.09.2012 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.98 KB | 21.09.2012 | 11.09.2012 | 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