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 | SIA "PUTNU SKATI" |
| Registration number, date | 40103428322, 15.06.2011 |
| VAT number | None (excluded 22.06.2023) Europe VAT register |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Putnu iela 15B – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 825 258 EUR, registered payment 30.05.2019 |
| 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
- Positive 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 | 0.74 | 1.72 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 1.17 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
NEW Sport LimitedReg. no. 294879
|
100 % | 58 947 | € 14 | € 825 258 | British Virgin Islands | 23.05.2019 | 30.05.2019 |
Historical addresses
| Rīga, Jelgavas iela 36 | Until 04.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.Zin PutnuSkati | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vad.Zin PutnuSkati | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.87 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 76.3 KB | 29.05.2019 | 23.05.2019 | 2 |
Shareholders’ register |
TIF | 51.66 KB | 29.05.2019 | 23.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.9 KB | 29.05.2019 | 30.04.2019 | 8 |
Shareholders’ register |
TIF | 15.84 KB | 09.09.2011 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 09.08.2011 | 03.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 09.08.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 39.04 KB | 09.08.2011 | 14.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 15.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 42.57 KB | 15.07.2011 | 07.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 95.99 KB | 15.07.2011 | 07.07.2011 | 2 |
Shareholders’ register |
TIF | 16.17 KB | 15.07.2011 | 07.07.2011 | 1 |
Shareholders’ register |
TIF | 9.4 KB | 04.07.2011 | 27.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.8 KB | 09.08.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 44.78 KB | 27.06.2011 | 20.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.87 KB | 27.06.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 27.06.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 133.35 KB | 20.06.2011 | 10.06.2011 | 1 |
Memorandum of Association |
TIF | 112.68 KB | 20.06.2011 | 10.06.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 403.96 KB | 09.09.2011 | 04.03.2011 | 20 |
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 | 70.97 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.28 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 233.08 KB | 29.05.2019 | 23.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.03 KB | 29.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 06.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 170.31 KB | 06.01.2012 | 02.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 06.01.2012 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 09.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 79.48 KB | 09.09.2011 | 31.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 09.09.2011 | 31.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.31 KB | 09.09.2011 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 09.08.2011 | 08.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 1.41 MB | 09.09.2011 | 05.08.2011 | 6 |
Application |
TIF | 112.11 KB | 09.08.2011 | 03.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 225.2 KB | 09.08.2011 | 03.08.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.44 KB | 09.08.2011 | 14.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 09.08.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 15.07.2011 | 14.07.2011 | 2 |
Application |
TIF | 94.09 KB | 15.07.2011 | 07.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.93 KB | 15.07.2011 | 07.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.24 KB | 15.07.2011 | 07.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 04.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 33.77 KB | 04.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 27.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 101.41 KB | 27.06.2011 | 20.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.8 KB | 27.06.2011 | 20.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.28 KB | 27.06.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 27.06.2011 | 20.06.2011 | 1 |
Appraisal reports |
TIF | 474.23 KB | 15.07.2011 | 15.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 263.72 KB | 20.06.2011 | 15.06.2011 | 2 |
Registration certificates |
TIF | 256.86 KB | 20.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 791.88 KB | 20.06.2011 | 14.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 89.64 KB | 20.06.2011 | 10.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 177.42 KB | 20.06.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 61.77 KB | 15.07.2011 | 11.02.2011 | 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