PutzServiss, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 06.12.2021
Business form Limited Liability Company
Registered name SIA "PutzServiss"
Registration number, date 40203254989, 25.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.08.2020
Legal address Skolas iela 4 – 1, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 EUR, registered payment 25.08.2020
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 2.22 4.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.12.2021
* 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 % 2 € 1 € 2 Latvia 25.08.2020 25.08.2020

Historical addresses

Ropažu nov., Zaķumuiža, Skolas iela 4 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka sapulces protokols PDF

2020

Annual report 25.08.2020 - 31.12.2020 01.09.2021  ZIP €11.00
Annual report 2020 PDF
apliecinajums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.29 KB 25.08.2020 19.08.2020 1

Articles of Association

DOCX 72.29 KB 25.08.2020 19.08.2020 1

Memorandum of Association

DOCX 27.16 KB 25.08.2020 19.08.2020 1

Memorandum of Association

DOCX 27.16 KB 25.08.2020 19.08.2020 1

Shareholders’ register

DOCX 19.01 KB 25.08.2020 19.08.2020 1

Shareholders’ register

DOCX 19.01 KB 25.08.2020 19.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 38.22 KB 06.12.2021 06.12.2021 3

Application

DOCX 38.22 KB 06.12.2021 06.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 06.12.2021 06.12.2021 2

Protocols/decisions of a company/organisation

DOCX 17.33 KB 06.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.33 KB 06.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 25.08.2020 25.08.2020 2

Articles of Association

EDOC 48.82 KB 25.08.2020 19.08.2020 1

Application

DOCX 47.73 KB 25.08.2020 19.08.2020 1

Application

DOCX 47.73 KB 25.08.2020 19.08.2020 1

Application

EDOC 53.04 KB 25.08.2020 19.08.2020 1

Memorandum of Association

EDOC 30.07 KB 25.08.2020 19.08.2020 1

Shareholders’ register

EDOC 24.92 KB 25.08.2020 19.08.2020 1

Confirmation or consent to legal address

DOCX 25.41 KB 25.08.2020 12.08.2020 1

Confirmation or consent to legal address

DOCX 25.41 KB 25.08.2020 12.08.2020 1

Confirmation or consent to legal address

EDOC 28.37 KB 25.08.2020 12.08.2020 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