Pūkainīts, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
9 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pūkainīts"
Registration number, date 50003952841, 05.09.2007
VAT number LV50003952841 from 30.10.2007 Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address "Zemzari", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 828 EUR, registered payment 02.05.2016
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, €) 81.39 70.47 92.95
Personal income tax (thousands, €) 20.03 18.8 28.14
Statutory social insurance contributions (thousands, €) 36.41 33.24 47.78
Average employees count 8 7 9

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 202 € 14 € 2 828 26.04.2016 02.05.2016

Apply information changes

"Pūkainīts", SIA

Mālpils, Mergupes 5, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Santehnikas uzstādīšana un remonts

Historical addresses

Rīgas rajons, Allažu pagasts, "Bomīši" Until 26.03.2008 17 years ago
Rīgas rajons, Mālpils pagasts, "Upesdzintari" Until 03.07.2009 16 years ago
Mālpils nov., "Upesdzintari" Until 16.02.2018 7 years ago
Mālpils nov., Mālpils, Mergupes iela 5 Until 01.07.2021 4 years ago
Siguldas nov., Mālpils pag., Mālpils, Mergupes iela 5 Until 07.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
img3 JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums puk DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
img002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
img002 JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
img011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  XML (8.54 KB)

2008

Annual report 28.05.2009  TIF (656.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.28 KB 11.05.2016 26.04.2016 1

Amendments to the Articles of Association

TIF 9.96 KB 11.05.2016 25.04.2016 1

Articles of Association

TIF 21.49 KB 11.05.2016 25.04.2016 1

Memorandum of Association

TIF 63.55 KB 10.11.2015 29.08.2007 2

Articles of Association

TIF 16.31 KB 19.09.2007 29.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.69 KB 07.07.2023 07.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 16.02.2018 16.02.2018 2

Application

TIF 180.78 KB 14.02.2018 13.02.2018 4

Decisions / letters / protocols of public notaries

TIF 51.62 KB 11.05.2016 02.05.2016 2

Application

TIF 165.34 KB 11.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 19.29 KB 11.05.2016 25.04.2016 1

Sample report

TIF 28.93 KB 11.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 51.5 KB 31.03.2008 26.03.2008 2

Receipts on the publication and state fees

TIF 35.63 KB 31.03.2008 19.03.2008 2

Announcement regarding the legal address

TIF 22.87 KB 31.03.2008 18.03.2008 1

Application

TIF 106.18 KB 31.03.2008 17.03.2008 4

Decisions / letters / protocols of public notaries

TIF 34.54 KB 19.09.2007 05.09.2007 1

Registration certificates

TIF 19.07 KB 19.09.2007 05.09.2007 1

Receipts on the publication and state fees

TIF 30.22 KB 19.09.2007 03.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.17 KB 19.09.2007 31.08.2007 1

Announcement regarding the legal address

TIF 10.33 KB 19.09.2007 29.08.2007 1

Application

TIF 116.16 KB 19.09.2007 29.08.2007 2

Appraisal reports

TIF 21.1 KB 19.09.2007 29.08.2007 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
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