PUNCORP, SIA

Limited Liability Company, Micro company
Place in branch
222 by turnover
190 by profit
91 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PUNCORP"
Registration number, date 40203190300, 16.01.2019
VAT number LV40203190300 from 21.08.2019 Europe VAT register
Register, date Commercial Register, 16.01.2019
Legal address "Dimanti" – 11, Gārsene, Gārsenes pag., Jēkabpils nov., LV-5218 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2021
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, €) 4.4 3.3 6.23
Personal income tax (thousands, €) 0 0.34 0
Statutory social insurance contributions (thousands, €) 2.46 1.31 0.2
Average employees count 2 2 1

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
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   16.01.2019
* 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

100 % 10 € 280 € 2 800 Latvia 25.03.2021 30.03.2021

Historical addresses

Aknīstes nov., Gārsenes pag., Gārsene, "Dimanti" - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Puncorp valdes zinojums signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Puncorp 1 zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 zinojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (649.76 KB) €11.00

2019

Annual report 16.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
puncorp vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 399.88 KB 30.03.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

PDF 364.11 KB 30.03.2021 25.03.2021 1

Shareholders’ register

PDF 280.46 KB 30.03.2021 25.03.2021 1

Articles of Association

TIF 12.8 KB 15.11.2018 12.11.2018 1

Memorandum of Association

TIF 25.33 KB 15.11.2018 12.11.2018 1

Shareholders’ register

TIF 40.69 KB 15.11.2018 12.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 582.64 KB 30.03.2021 30.03.2021 4

Application

EDOC 566.08 KB 30.03.2021 30.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 30.03.2021 30.03.2021 2

Articles of Association

EDOC 379.78 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

PDF 185.5 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 188.78 KB 30.03.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 357.26 KB 30.03.2021 25.03.2021 1

Shareholders’ register

EDOC 275.36 KB 30.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 16.01.2019 16.01.2019 2

Confirmation or consent to legal address

TIF 10.53 KB 15.01.2019 30.12.2018 1

Application

TIF 243.71 KB 15.01.2019 14.11.2018 6

Announcement regarding the legal address

TIF 10.09 KB 15.11.2018 12.11.2018 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