Puumerkki, SIA
Limited Liability Company, Micro company
Place in branch
514 by turnover
1K+ by profit
286 by paid taxes
272 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 | Puumerkki SIA |
| Registration number, date | 40203411873, 07.07.2022 |
| VAT number | LV40203411873 from 26.08.2022 Europe VAT register |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | Buļļu iela 51B, Rīga, LV-1067 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 07.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 174.18 | 19.83 |
| Personal income tax (thousands, €) | 34.39 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 68.34 | 3.72 |
| Average employees count | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Puumerkki OyReg. no. 0903912-0
|
100 % | 100 000 | € 1 | € 100 000 | Finland | 07.07.2022 | 07.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (946.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 152.17 KB | 06.07.2022 | 30.06.2022 | 6 |
Memorandum of Association |
TIF | 153.1 KB | 07.07.2022 | 30.05.2022 | 4 |
Articles of Association |
TIF | 43.19 KB | 06.07.2022 | 30.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.55 KB | 06.07.2022 | 26.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 371.07 KB | 06.07.2022 | 26.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.86 KB | 06.07.2022 | 04.05.2022 | 6 |
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 | 62.59 KB | 07.07.2022 | 07.07.2022 | 2 |
Announcement regarding the legal address |
TIF | 25.79 KB | 06.07.2022 | 30.06.2022 | 1 |
Application |
TIF | 396.7 KB | 06.07.2022 | 30.06.2022 | 10 |
Consent of a member of the Board / executive director |
TIF | 135.52 KB | 06.07.2022 | 30.06.2022 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.47 KB | 06.07.2022 | 22.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.47 KB | 06.07.2022 | 22.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.89 KB | 06.07.2022 | 10.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.89 KB | 06.07.2022 | 10.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.85 KB | 06.07.2022 | 03.06.2022 | 3 |
Consent of a member of the Board / executive director |
386.35 KB | 06.07.2022 | 02.06.2022 | 1 | |
Consent of a member of the Board / executive director |
386.35 KB | 06.07.2022 | 02.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 393 KB | 06.07.2022 | 26.05.2022 | 5 |
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