PUNA VANLIFE, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PUNA VANLIFE" SIA
Registration number, date 40103188418, 01.09.2008
VAT number LV40103188418 from 16.08.2022 Europe VAT register
Register, date Commercial Register, 01.09.2008
Legal address Viļņu iela 3, Jūrmala, LV-2010 Check address owners
Fixed capital 680 000 EUR, registered payment 19.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -47.75 -16.94 0
Personal income tax (thousands, €) 1.21 0.16 0.07
Statutory social insurance contributions (thousands, €) 1.94 0.22 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto ražošana
Branch from zl.lv (NACE2) Automobiļu ražošana (29.10)
Field from SRS Pārējo transportlīdzekļu ražošana (30.99)
CSP industry Pārējo transportlīdzekļu ražošana (30.99)
Types of activities from statues u.c. statūtos paredzētā darbība
Mazumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība, izņemot automobiļus un motociklus
Ēku būvniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2022
Latvia Russian Federation

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.  18.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2022
* 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

90 % 612 000 € 1 € 612 000 Russian Federation 13.12.2023 19.12.2023

Natural person

10 % 68 000 € 1 € 68 000 Latvia 13.12.2023 19.12.2023

Apply information changes

ML

"PUNA VANLIFE", SIA

Viļņu 3, Jūrmala, LV-2010 Check address owners

Auto ražošana

https://punavanlife.lv

Historical company names

SIA PUNA arhitekti Until 18.07.2022 2 years ago
SIA Arhitektu birojs "PUNA" Until 12.11.2010 14 years ago
Sabiedrība ar ierobežotu atbildību Arhitektu birojs "Pērkons un Apine" Until 29.07.2009 15 years ago

Historical addresses

Rīga, Slokas iela 59 - 13 Until 04.04.2018 6 years ago
Rīga, Akas iela 8 - 15 Until 18.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (218.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (2.76 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (83.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (78.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (78.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (80.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (237.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.11.2016  ZIP €8.00
Annual report 2015 PDF
CCE14112016 0002 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.19 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums ZIP

2009

 Annual report: Board statement 01.09.2008 - 31.12.2009 03.05.2010  ZIP (33.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.69 KB 19.12.2023 13.12.2023 2

Shareholders’ register

EDOC 27.74 KB 19.12.2023 13.12.2023 1

Articles of Association

 EDOC 37.59 KB 19.12.2023 04.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 29.73 KB 19.12.2023 04.12.2023 1

Shareholders’ register

EDOC 19.56 KB 19.12.2023 02.12.2023 1

Articles of Association

 EDOC 72.92 KB 19.06.2023 13.06.2023 1

Shareholders’ register

EDOC 28.01 KB 19.06.2023 13.06.2023 1

Shareholders’ register

EDOC 28.09 KB 19.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 73.11 KB 19.06.2023 12.06.2023 1

Articles of Association

 DOCX 87.9 KB 10.11.2022 03.11.2022 1

Articles of Association

 DOCX 87.9 KB 10.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 99.94 KB 10.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 99.94 KB 10.11.2022 03.11.2022 1

Shareholders’ register

DOCX 21.96 KB 10.11.2022 03.11.2022 1

Shareholders’ register

DOCX 21.96 KB 10.11.2022 03.11.2022 1

Shareholders’ register

DOCX 21.7 KB 10.11.2022 01.11.2022 1

Shareholders’ register

DOCX 21.7 KB 10.11.2022 01.11.2022 1

Shareholders’ register

DOCX 21.69 KB 18.08.2022 10.08.2022 1

Articles of Association

 DOCX 87.59 KB 18.08.2022 09.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 100.27 KB 18.08.2022 09.08.2022 1

Shareholders’ register

DOCX 21.36 KB 18.07.2022 12.07.2022 1

Shareholders’ register

DOCX 21.36 KB 18.07.2022 12.07.2022 1

Articles of Association

 DOCX 87.29 KB 18.07.2022 11.07.2022 1

Articles of Association

 DOCX 87.29 KB 18.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

 DOCX 100.11 KB 18.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

 DOCX 100.11 KB 18.07.2022 11.07.2022 1

Shareholders’ register

PDF 484.89 KB 18.07.2022 11.07.2022 1

Shareholders’ register

PDF 484.89 KB 18.07.2022 11.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 46.77 KB 27.07.2021 15.07.2021 2

Articles of Association

 TIF 60.88 KB 04.04.2018 22.03.2018 2

Shareholders’ register

TIF 62.29 KB 26.03.2018 22.03.2018 2

Shareholders’ register

TIF 69.11 KB 26.03.2018 22.03.2018 2

Articles of Association

 TIF 27.46 KB 22.11.2010 01.11.2010 1

Shareholders’ register

TIF 15.16 KB 17.11.2010 01.11.2010 1

Articles of Association

 TIF 24.49 KB 03.08.2009 24.07.2009 1

Shareholders’ register

TIF 11.06 KB 03.08.2009 24.07.2009 1

Articles of Association

 TIF 44.63 KB 27.04.2009 24.08.2008 1

Memorandum of association

 TIF 64.88 KB 27.04.2009 24.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.74 KB 19.12.2023 14.12.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 89.17 KB 19.12.2023 13.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.67 KB 19.12.2023 04.12.2023 1

Other documents

 EDOC 20.47 KB 19.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.64 KB 19.12.2023 04.12.2023 1

Application

 EDOC 59.73 KB 19.06.2023 13.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.06 KB 19.06.2023 13.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 72.13 KB 19.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 66.39 KB 19.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 10.11.2022 10.11.2022 2

Articles of Association

 EDOC 75.69 KB 10.11.2022 03.11.2022 1

Application

 DOCX 55.67 KB 10.11.2022 03.11.2022 1

Application

 DOCX 55.67 KB 10.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.43 KB 10.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.43 KB 10.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.67 KB 10.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.67 KB 10.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOC 152 KB 10.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOC 152 KB 10.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 76.21 KB 10.11.2022 03.11.2022 1

Shareholders’ register

EDOC 31.55 KB 10.11.2022 03.11.2022 1

Shareholders’ register

EDOC 31.24 KB 10.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 18.08.2022 18.08.2022 2

Application

 DOCX 62.06 KB 18.08.2022 10.08.2022 4

Application

 DOCX 62.06 KB 18.08.2022 10.08.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 95.42 KB 18.08.2022 10.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.42 KB 18.08.2022 10.08.2022 1

Shareholders’ register

EDOC 31.25 KB 18.08.2022 10.08.2022 1

Articles of Association

 EDOC 67.45 KB 18.08.2022 09.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 18.08.2022 09.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 18.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

 DOC 119.5 KB 18.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

 DOC 119.5 KB 18.08.2022 09.08.2022 1

Regulations for the increase/reduction of the equity

 EDOC 76.19 KB 18.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 18.07.2022 18.07.2022 2

Application

 DOCX 66.1 KB 18.07.2022 13.07.2022 5

Application

 DOCX 66.1 KB 18.07.2022 13.07.2022 5

Bank statements or other document regarding the payment of the equity

PDF 86.9 KB 18.07.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.9 KB 18.07.2022 12.07.2022 1

Shareholders’ register

EDOC 30.92 KB 18.07.2022 12.07.2022 1

Articles of Association

 EDOC 67.22 KB 18.07.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 484.89 KB 18.07.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 484.89 KB 18.07.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 84.61 KB 18.07.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 84.61 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOC 128.5 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 DOC 128.5 KB 18.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 76.42 KB 18.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.08 KB 30.07.2021 30.07.2021 1

Application

 EDOC 146.05 KB 27.07.2021 26.07.2021 3

Application

 PDF 157.63 KB 27.07.2021 26.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.63 KB 27.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.96 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 04.04.2018 04.04.2018 2

Application

 TIF 152.87 KB 26.03.2018 22.03.2018 3

Protocols/decisions of a company/organisation

 TIF 99.36 KB 26.03.2018 22.03.2018 2

Confirmation or consent to legal address

 TIF 16.03 KB 04.04.2018 12.12.2017 1

Consent of a member of the Board / executive director

 TIF 30.9 KB 22.11.2010 17.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.86 KB 22.11.2010 12.11.2010 2

Registration certificates

 TIF 24.32 KB 22.11.2010 12.11.2010 1

Application

 TIF 162.06 KB 22.11.2010 01.11.2010 4

Protocols/decisions of a company/organisation

 TIF 19.71 KB 22.11.2010 01.11.2010 1

Power of attorney, act of empowerment

 TIF 13.31 KB 17.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.37 KB 03.08.2009 29.07.2009 2

Receipts on the publication and state fees

 TIF 23.91 KB 03.08.2009 28.07.2009 2

Application

 TIF 270.06 KB 03.08.2009 24.07.2009 4

Power of attorney, act of empowerment

 TIF 13.1 KB 03.08.2009 24.07.2009 1

Protocols/decisions of a company/organisation

 TIF 21.1 KB 03.08.2009 24.07.2009 2

Registration certificates

 TIF 32.49 KB 03.08.2009 01.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.05 KB 27.04.2009 01.09.2008 1

Registration certificates

 TIF 66.8 KB 27.04.2009 01.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.91 KB 27.04.2009 25.08.2008 1

Submission/Application

 TIF 16.97 KB 27.04.2009 25.08.2008 1

Announcement regarding the legal address

 TIF 15.54 KB 27.04.2009 24.08.2008 1

Application

 TIF 342.59 KB 27.04.2009 24.08.2008 8

Receipts on the publication and state fees

 TIF 45.53 KB 27.04.2009 22.08.2008 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