Puķu Nams, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 | SIA "Puķu Nams" |
| Registration number, date | 40203174749, 12.10.2018 |
| VAT number | LV40203174749 from 25.06.2019 Europe VAT register |
| Register, date | Commercial Register, 12.10.2018 |
| Legal address | Penkules iela 44, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 191 200 EUR, registered payment 12.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -5.79 | -2.08 | 28.25 |
| Personal income tax (thousands, €) | 0.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2019 | 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 | 07.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2019 |
* 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 |
50 % | 95 600 | € 1 | € 95 600 | Latvia | 30.04.2019 | 07.05.2019 |
Natural person |
50 % | 95 600 | € 1 | € 95 600 | Latvia | 30.04.2019 | 07.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Baloži, Meža iela 7A | Until 07.05.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Penkules iela 44 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 44 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zinojums PN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zinojums PN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zinojums PN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zinojums PN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas Zinojums PN 2019 | |||||
2018 |
Annual report | 12.10.2018 - 31.12.2018 | 23.04.2019 | PDF (453.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
137.82 KB | 07.05.2019 | 30.04.2019 | 1 | |
Shareholders’ register |
137.82 KB | 07.05.2019 | 30.04.2019 | 1 | |
Articles of Association |
DOC | 26 KB | 12.10.2018 | 09.10.2018 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 12.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 12.10.2018 | 09.10.2018 | 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 |
RTF | 193.85 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
415.35 KB | 07.05.2019 | 30.04.2019 | 7 | |
Application |
415.35 KB | 07.05.2019 | 30.04.2019 | 7 | |
Application |
EDOC | 414.32 KB | 07.05.2019 | 30.04.2019 | 7 |
Protocols/decisions of a company/organisation |
175.96 KB | 07.05.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
175.96 KB | 07.05.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 187.44 KB | 07.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 177.67 KB | 07.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
267.4 KB | 07.05.2019 | 25.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 280.3 KB | 07.05.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
267.4 KB | 07.05.2019 | 25.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.10.2018 | 12.10.2018 | 2 |
Acceptance-conveyance act |
DOC | 31.5 KB | 12.10.2018 | 09.10.2018 | 1 |
Acceptance-conveyance act |
EDOC | 43.34 KB | 12.10.2018 | 09.10.2018 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 12.10.2018 | 09.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.86 KB | 12.10.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 24.36 KB | 12.10.2018 | 09.10.2018 | 1 |
Application |
DOCX | 40.76 KB | 12.10.2018 | 09.10.2018 | 8 |
Application |
EDOC | 71.58 KB | 12.10.2018 | 09.10.2018 | 8 |
Appraisal reports |
680.08 KB | 12.10.2018 | 09.10.2018 | 2 | |
Appraisal reports |
EDOC | 619.41 KB | 12.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
78.12 KB | 12.10.2018 | 09.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 70.01 KB | 12.10.2018 | 09.10.2018 | 1 |
Memorandum of Association |
EDOC | 27.37 KB | 12.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
EDOC | 25.4 KB | 12.10.2018 | 09.10.2018 | 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