Puteņi SIA, Lauku sēta

Limited Liability Company, Micro company
Place in branch
528 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lauku sēta "Puteņi" SIA
Registration number, date 52103083231, 27.03.2018
VAT number None (excluded 29.09.2022) Europe VAT register
Register, date Commercial Register, 27.03.2018
Legal address "Puteņi", Zvārdes pag., Saldus nov., LV-3883 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2018
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Pārējo apmešanās vietu darbība (55.90)
CSP industry Pārējo apmešanās vietu darbība (55.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.03.2018
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   26.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2018
* 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

51.07 % 143 € 10 € 1 430 Latvia 20.04.2018 26.06.2018

Natural person

48.93 % 137 € 10 € 1 370 Latvia 20.04.2018 26.06.2018

Apply information changes

"Puteņi", SIA

"Puteņi", Zvārdes pagasts, Saldus nov., LV-3883 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (77.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (96.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (97.52 KB) €11.00

2018

Annual report 27.03.2018 - 31.12.2018 05.04.2019  PDF (76.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.79 KB 06.06.2018 20.04.2018 2

Shareholders’ register

TIF 47.51 KB 22.03.2018 20.03.2018 2

Articles of Association

TIF 14.15 KB 22.03.2018 11.03.2018 1

Memorandum of association

TIF 60.75 KB 22.03.2018 11.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 26.06.2018 26.06.2018 2

Application

TIF 413.67 KB 21.06.2018 04.06.2018 6

Protocols/decisions of a company/organisation

TIF 52.77 KB 21.06.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.86 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 27.03.2018 27.03.2018 2

Application

TIF 193.09 KB 22.03.2018 20.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 41 KB 22.03.2018 13.03.2018 1

Announcement regarding the legal address

TIF 15.42 KB 22.03.2018 11.03.2018 1

Confirmation or consent to legal address

TIF 10.5 KB 22.03.2018 11.03.2018 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