PUĶU BODE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PUĶU BODE" |
| Registration number, date | 41202015214, 19.03.1999 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical company names
| I.Krekovskas tirdzniecības uzņēmums "PUĶU BODE" | Until 07.02.2005 | 20 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Lielgabalu iela 5 | Until 13.09.2017 | 8 years ago |
|---|---|---|
| Talsu rajons, Talsi, Lielgabalu iela 5 | Until 03.07.2009 | 16 years ago |
| Talsu rajons, Talsi, Dundagas iela 7-21 | Until 07.02.2005 | 20 years ago |
| Talsi, Darba iela 11-45 | Until 07.10.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160405 092752 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZiPukuBode | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZi PukuBode | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin PB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.03.2010 | TIF (422.44 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (455.96 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (300.78 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (390.75 KB) | ||
2005 |
Annual report | 14.09.2017 | TIF (249.07 KB) | ||
2004 |
Annual report | 14.09.2017 | TIF (236.85 KB) | ||
2003 |
Annual report | 14.09.2017 | TIF (758.96 KB) | ||
2002 |
Annual report | 14.09.2017 | TIF (557.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 13.09.2017 | 10.08.2017 | 1 |
Articles of Association |
DOC | 27 KB | 13.09.2017 | 10.08.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.09.2017 | 10.08.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.09.2017 | 10.08.2017 | 1 |
Articles of Association |
TIF | 36.63 KB | 14.09.2017 | 06.10.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.56 KB | 14.09.2017 | 06.10.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.25 KB | 14.09.2017 | 24.08.2004 | 2 |
Articles of Association |
TIF | 127.23 KB | 14.09.2017 | 11.03.1999 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.32 KB | 14.09.2017 | 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 |
RTF | 919.66 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 24.04.2019 | 24.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.17 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 27.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 27.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.64 KB | 27.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.5 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.29 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 13.09.2017 | 13.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 438.61 KB | 13.09.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 13.09.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
JPG | 324.38 KB | 13.09.2017 | 18.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 257.61 KB | 13.09.2017 | 10.08.2017 | 1 |
Articles of Association |
EDOC | 257.61 KB | 13.09.2017 | 10.08.2017 | 1 |
Application |
9.14 MB | 13.09.2017 | 10.08.2017 | 7 | |
Application |
EDOC | 9.01 MB | 13.09.2017 | 10.08.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 121.1 KB | 13.09.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 13.09.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 251.97 KB | 13.09.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 251.62 KB | 13.09.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 14.09.2017 | 12.11.2008 | 1 |
Application |
TIF | 100.78 KB | 14.09.2017 | 05.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 14.09.2017 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 14.09.2017 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 14.09.2017 | 07.02.2005 | 1 |
Registration certificates |
TIF | 18.73 KB | 14.09.2017 | 07.02.2005 | 1 |
Application |
TIF | 94.88 KB | 14.09.2017 | 29.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 14.09.2017 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 14.09.2017 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 7.3 KB | 14.09.2017 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 14.09.2017 | 06.10.2004 | 1 |
Auditor’s report |
TIF | 41.47 KB | 14.09.2017 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 14.09.2017 | 06.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 125.42 KB | 14.09.2017 | 24.08.2004 | 7 |
Registration certificates |
TIF | 47.44 KB | 14.09.2017 | 03.11.2003 | 1 |
Registration certificates |
TIF | 31 KB | 14.09.2017 | 03.11.2003 | 1 |
Registration certificates |
TIF | 29.59 KB | 14.09.2017 | 09.10.2003 | 1 |
Registration certificates |
TIF | 48.25 KB | 14.09.2017 | 09.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.28 KB | 14.09.2017 | 07.10.2003 | 1 |
Application |
TIF | 29.31 KB | 14.09.2017 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.65 KB | 14.09.2017 | 16.09.2003 | 2 |
Submission/Application |
TIF | 11.19 KB | 14.09.2017 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.92 KB | 14.09.2017 | 19.03.1999 | 1 |
Registration certificates |
TIF | 32.74 KB | 14.09.2017 | 19.03.1999 | 1 |
Registration certificates |
TIF | 55.26 KB | 14.09.2017 | 19.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 14.09.2017 | 15.03.1999 | 2 |
Application |
TIF | 38.63 KB | 14.09.2017 | 12.03.1999 | 2 |
Owner’s decisions |
TIF | 17.54 KB | 14.09.2017 | 11.03.1999 | 1 |
Sample report |
TIF | 17.65 KB | 14.09.2017 | 11.03.1999 | 1 |
Copy of the personal identification document |
TIF | 80.59 KB | 14.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 23.76 KB | 14.09.2017 | 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