PUTNIŅI 76, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 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 "PUTNIŅI 76" |
| Registration number, date | 41503065527, 10.07.2013 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | Jelgavas iela 38, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 4.84 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.25 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2018 | 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 | 03.01.2018 |
* 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 |
7.11 % | 711 | € 1 | € 711 | Latvia | 28.12.2017 | 03.01.2018 |
Natural person |
92.89 % | 9 289 | € 1 | € 9 289 | Latvia | 01.12.2016 | 15.12.2016 |
Historical addresses
| Daugavpils, Raiņa iela 26C - 10 | Until 30.08.2016 | 9 years ago |
|---|---|---|
| Daugavpils, Tautas iela 84 - 17 | Until 22.03.2017 | 8 years ago |
| Daugavpils, Dunduru iela 11 | Until 03.01.2018 | 7 years ago |
| Daugavpils, Tautas iela 84 - 17 | Until 11.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (105.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (105.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (105.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (105.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016 Vadibas zinojums PUTNINI76 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinom | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 10.07.2013 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Putnini | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.6 KB | 17.01.2018 | 28.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 19.12.2016 | 01.12.2016 | 1 |
Articles of Association |
TIF | 64.92 KB | 19.12.2016 | 01.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.51 KB | 19.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
TIF | 44.77 KB | 19.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 3.7 MB | 07.09.2016 | 15.08.2016 | 4 |
Articles of Association |
TIF | 15.96 KB | 16.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 45.91 KB | 16.02.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 14.72 KB | 15.07.2013 | 02.07.2013 | 2 |
Memorandum of association |
TIF | 28.86 KB | 15.07.2013 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 25.29 KB | 15.07.2013 | 02.07.2013 | 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 | 70.17 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 171.34 KB | 11.02.2020 | 06.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 11.02.2020 | 31.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 460.89 KB | 17.01.2018 | 29.12.2017 | 6 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 17.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.61 KB | 17.01.2018 | 27.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 226.21 KB | 22.03.2017 | 20.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 22.03.2017 | 17.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 22.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.23 KB | 22.03.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 19.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 139.75 KB | 19.12.2016 | 12.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.75 KB | 19.12.2016 | 05.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.12 KB | 19.12.2016 | 01.12.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 11.97 KB | 19.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.5 KB | 19.12.2016 | 01.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 07.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 6.48 MB | 07.09.2016 | 25.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 2.78 MB | 07.09.2016 | 15.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 16.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 85.3 KB | 16.02.2016 | 20.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 16.02.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 15.07.2013 | 10.07.2013 | 2 |
Registration certificates |
TIF | 16.9 KB | 15.07.2013 | 10.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 15.07.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 15.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 187.97 KB | 15.07.2013 | 02.07.2013 | 8 |
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.
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