Putnu būris, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Putnu būris"
Registration number, date 40203032049, 14.11.2016
VAT number None (excluded 27.08.2019) Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address Zīļu iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 EUR, registered payment 14.11.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   14.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2016
* 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

50 % 1 € 1 € 1 Latvia 14.11.2016 14.11.2016

Natural person

50 % 1 € 1 € 1 Latvia 14.11.2016 14.11.2016

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Zīļu iela 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (1.3 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.57 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (657.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (901.02 KB) €11.00

2017

Annual report 14.11.2016 - 31.12.2017 25.03.2018  PDF (1.53 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.32 KB 15.11.2016 09.11.2016 1

Memorandum of association

TIF 55.7 KB 15.11.2016 09.11.2016 2

Shareholders’ register

TIF 110.25 KB 15.11.2016 09.11.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.29 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 14.11.2016 14.11.2016 2

Announcement regarding the legal address

TIF 14.43 KB 15.11.2016 09.11.2016 1

Application

TIF 227.45 KB 15.11.2016 09.11.2016 7

Confirmation or consent to legal address

TIF 13.26 KB 15.11.2016 09.11.2016 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