Puzes ezers, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
23 by profit
17 by paid taxes
25 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 | SIA "Puzes ezers" |
| Registration number, date | 41203021839, 04.06.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | "Valde", Blāzma, Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 57 633 EUR, registered payment 13.07.2016 |
| 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
- Has contacts
- 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 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2024 |
* 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 |
95.05 % | 54 780 | € 1 | € 54 780 | Latvia | 21.01.2020 | 24.01.2020 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 21.01.2020 | 24.01.2020 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Natural person |
0.55 % | 317 | € 1 | € 317 | Latvia | 28.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils rajons, Puzes pagasts, "Valde" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Puzes pag., "Valde" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2023 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (81.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.09.2020 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2020 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.09.2020 | PDF (82.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiiba.ezers | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| puze.vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezers.vadiiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezers.vadiiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (90.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata pielikums1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (60.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | XML (60.35 KB) | |
2004 |
Annual report | 29.11.2018 | TIF (208.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.51 KB | 22.01.2020 | 21.01.2020 | 2 |
Articles of Association |
TIF | 33.47 KB | 29.11.2018 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 41.39 KB | 29.11.2018 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 29.11.2018 | 18.06.2016 | 1 |
Shareholders’ register |
TIF | 33.39 KB | 29.11.2018 | 18.07.2006 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 29.11.2018 | 17.10.2005 | 1 |
Articles of Association |
TIF | 52.03 KB | 29.11.2018 | 30.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.87 KB | 29.11.2018 | 30.09.2005 | 1 |
Articles of Association |
TIF | 49.99 KB | 29.11.2018 | 19.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.61 KB | 29.11.2018 | 19.09.2005 | 1 |
Shareholders’ register |
TIF | 33.26 KB | 29.11.2018 | 19.09.2005 | 1 |
Articles of Association |
TIF | 55.94 KB | 29.11.2018 | 21.05.2004 | 3 |
Memorandum of association |
TIF | 101.08 KB | 29.11.2018 | 16.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.82 KB | 14.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 14.03.2024 | 01.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 154.65 KB | 22.01.2020 | 21.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 29.11.2018 | 13.07.2016 | 1 |
Application |
TIF | 64.45 KB | 29.11.2018 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 29.11.2018 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 29.11.2018 | 17.10.2011 | 1 |
Application |
TIF | 129.39 KB | 29.11.2018 | 13.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 29.11.2018 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 29.11.2018 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 29.11.2018 | 06.06.2007 | 2 |
Application |
TIF | 90.95 KB | 29.11.2018 | 04.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 29.11.2018 | 04.06.2007 | 2 |
Application |
TIF | 55.18 KB | 29.11.2018 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 29.11.2018 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 29.11.2018 | 24.10.2005 | 1 |
Application |
TIF | 94.24 KB | 29.11.2018 | 17.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 29.11.2018 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 29.11.2018 | 17.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.58 KB | 29.11.2018 | 11.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 29.11.2018 | 30.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 29.11.2018 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.41 KB | 29.11.2018 | 23.09.2005 | 2 |
Acceptance-conveyance act |
TIF | 14.48 KB | 29.11.2018 | 19.09.2005 | 1 |
Application |
TIF | 83.99 KB | 29.11.2018 | 19.09.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.78 KB | 29.11.2018 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 29.11.2018 | 19.09.2005 | 1 |
Auditor’s opinion |
TIF | 44.37 KB | 29.11.2018 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 29.11.2018 | 04.06.2004 | 1 |
Registration certificates |
TIF | 40 KB | 29.11.2018 | 04.06.2004 | 1 |
Application |
TIF | 195.99 KB | 29.11.2018 | 21.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 18.99 KB | 29.11.2018 | 21.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 81.69 KB | 29.11.2018 | 21.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 29.11.2018 | 20.05.2004 | 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