PUMA, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
92 by profit
73 by paid taxes
37 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 "PUMA" |
| Registration number, date | 40003560307, 05.09.2001 |
| VAT number | LV40003560307 from 26.09.2001 Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.03.2023 |
| 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, €) | 39.08 | 32.31 | 17.19 |
| Personal income tax (thousands, €) | 5.58 | 3.88 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 14.45 | 8.63 | 4.85 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Izmeklēšanas darbības (80.30) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | 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. | 08.12.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.03.2023 | 08.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Puma", SIA
Palasta 10, Rīga LV-1050 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Daugavpils iela 57-10 | Until 10.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41/4 | Until 09.02.2012 | 12 years ago |
| Rīga, Ģertrūdes iela 47-9 | Until 04.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| info | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| info | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 10.07.2014 | TIF (1.05 MB) | ||
2012 |
Annual report | 18.07.2013 | TIF (760.73 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (795.43 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (767 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (731.73 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (741.63 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (469.77 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (492.63 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (617.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.11 KB | 03.03.2023 | 01.03.2023 | 3 |
Shareholders’ register |
TIF | 61.78 KB | 03.03.2023 | 01.03.2023 | 3 |
Shareholders’ register |
TIF | 18.59 KB | 26.08.2021 | 28.01.2005 | 1 |
Articles of Association |
TIF | 78.52 KB | 26.08.2021 | 23.12.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 83.35 KB | 03.03.2023 | 01.03.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.8 KB | 03.03.2023 | 01.03.2023 | 4 |
Documents attesting the transfer of shares |
TIF | 61.39 KB | 03.03.2023 | 25.07.2022 | 2 |
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