PUĶU PASTNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
36 by profit
50 by paid taxes
17 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 "PUĶU PASTNIEKS" |
| Registration number, date | 40003464581, 18.10.1999 |
| VAT number | LV40003464581 from 20.10.1999 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Brīvības iela 90 – 116, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| 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
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, €) | 17.41 | 15.33 | 14.06 |
| Personal income tax (thousands, €) | 0.63 | 1 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 7.2 | 6.68 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 21.08.2007 |
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. | 21.08.2007 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 17.06.2015 | 25.06.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 17.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZINOJUMS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (342.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (509.13 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (722.43 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (792.4 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (797.95 KB) | ||
2004 |
Annual report | 12.06.2015 | TIF (1.2 MB) | ||
2003 |
Annual report | 12.06.2015 | TIF (1.11 MB) | ||
2002 |
Annual report | 12.06.2015 | TIF (3.84 MB) | ||
2001 |
Annual report | 12.06.2015 | TIF (2.88 MB) | ||
2000 |
Annual report | 12.06.2015 | TIF (2.38 MB) | ||
1999 |
Annual report | 12.06.2015 | TIF (1.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.04 KB | 03.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 19.97 KB | 03.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 30.9 KB | 12.06.2015 | 05.07.2004 | 1 |
Articles of Association |
TIF | 608.41 KB | 12.06.2015 | 04.10.1999 | 12 |
Memorandum of association |
TIF | 243.91 KB | 12.06.2015 | 01.10.1999 | 5 |
Shareholders’ register |
TIF | 20.78 KB | 12.06.2015 | 01.10.1999 | 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 | 69.2 KB | 03.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 209.03 KB | 03.07.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.56 KB | 03.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 12.06.2015 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.06 KB | 12.06.2015 | 16.08.2007 | 2 |
Application |
TIF | 422.94 KB | 12.06.2015 | 15.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 12.06.2015 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 12.06.2015 | 06.08.2004 | 1 |
Registration certificates |
TIF | 137.01 KB | 12.06.2015 | 06.08.2004 | 1 |
Application |
TIF | 569.64 KB | 12.06.2015 | 30.07.2004 | 5 |
Consent of the auditor |
TIF | 12.75 KB | 12.06.2015 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.69 KB | 12.06.2015 | 07.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 12.06.2015 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 12.06.2015 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 12.06.2015 | 20.03.2003 | 2 |
Submission/Application |
TIF | 22.42 KB | 12.06.2015 | 20.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 12.06.2015 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.03 KB | 12.06.2015 | 18.10.1999 | 1 |
Registration certificates |
TIF | 130.87 KB | 12.06.2015 | 18.10.1999 | 1 |
Application |
TIF | 142.13 KB | 12.06.2015 | 05.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 12.06.2015 | 05.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 12.06.2015 | 05.10.1999 | 2 |
Sample report |
TIF | 37.36 KB | 12.06.2015 | 05.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.73 KB | 12.06.2015 | 04.10.1999 | 2 |
Copy of the personal identification document |
TIF | 64.95 KB | 12.06.2015 | 09.02.1994 | 1 |
Copy of the personal identification document |
TIF | 73.91 KB | 12.06.2015 | 11.06.1993 | 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