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 "Pūks" |
| Registration number, date | 40103264514, 14.12.2009 |
| VAT number | LV40103264514 from 30.01.2010 Europe VAT register |
| Register, date | Commercial Register, 14.12.2009 |
| Legal address | Zinātnes iela 3 – 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 28 500 EUR, registered payment 05.05.2016 |
| 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
- Negative 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, €) | 7.24 | 6.86 | 6.67 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 3.47 | 2.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 % | 285 | € 100 | € 28 500 | Latvia | 15.04.2016 | 05.05.2016 |
Contacts in cooperation with
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ML
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 3 - 27 | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zi ojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | PDF (114.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zi ojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zi ojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zi ojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zi ojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (114.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums. | |||||
2010 |
Annual report | 14.12.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums. | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.16 KB | 09.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 31.74 KB | 09.05.2016 | 15.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.14 KB | 09.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 83.78 KB | 09.05.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 33 KB | 17.01.2012 | 30.12.2011 | 1 |
Articles of Association |
TIF | 26.33 KB | 17.01.2012 | 30.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.3 KB | 17.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 36.89 KB | 17.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 10.37 KB | 28.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 24.28 KB | 29.12.2009 | 08.12.2009 | 1 |
Memorandum of Association |
TIF | 34.48 KB | 29.12.2009 | 08.12.2009 | 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 | 34.96 KB | 09.05.2016 | 05.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 09.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 101.69 KB | 09.05.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 09.05.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 17.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 280.72 KB | 17.01.2012 | 11.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.93 KB | 17.01.2012 | 10.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.83 KB | 17.01.2012 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 17.01.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 28.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 64.05 KB | 28.04.2010 | 22.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 28.04.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 29.12.2009 | 14.12.2009 | 1 |
Registration certificates |
TIF | 21.96 KB | 29.12.2009 | 14.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 29.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 455.53 KB | 29.12.2009 | 08.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 29.12.2009 | 08.12.2009 | 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.
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