Puzuri, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
127 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Puzuri"
Registration number, date 40103601211, 26.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Brīvības gatve 356 – 40, Rīga, LV-1006 Check address owners
Fixed capital 2 844 EUR, registered payment 19.10.2015
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, €) 0.24 0.31 0.66
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 13.04.2021, 1 000.00 €

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   16.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2020
* 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 % 1 422 € 1 € 1 422 Latvia 08.06.2015 19.10.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 08.06.2015 19.10.2015

Apply information changes

ML

"Puzuri", SIA

Brīvības gatve 356-40, Rīga, LV-1006 Check address owners

Tulkošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (213.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (194.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.01.2022  ZIP €11.00
Annual report 2021 PDF
vadzin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.01.2021  ZIP €11.00
Annual report 2020 PDF
vadzin Pages from gada parskats 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.01.2020  ZIP €11.00
Annual report 2019 PDF
gada parskats 2019 vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
Pages from gada parskats 2018 vadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.01.2018  ZIP €11.00
Annual report 2017 PDF
gada parskats 2017vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.01.2017  ZIP €9.00
Annual report 2016 PDF
gada parskats 2016 vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
gada parskats 2015 puzuri scan vadzin EDOC

2013

Annual report 26.10.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
PUZURI-GP2013-VADIBASZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 80.99 KB 07.01.2016 08.06.2015 1

Articles of Association

PDF 162.62 KB 07.01.2016 08.06.2015 1

Shareholders’ register

PDF 408.97 KB 07.08.2015 08.06.2015 1

Shareholders’ register

PDF 408.97 KB 07.08.2015 08.06.2015 1

Articles of Association

TIF 38.07 KB 01.11.2012 22.10.2012 1

Memorandum of association

TIF 65.16 KB 01.11.2012 22.10.2012 1

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 65.78 KB 16.12.2020 16.12.2020 2

Application

EDOC 223.06 KB 16.12.2020 08.12.2020 1

Application

PDF 219.82 KB 16.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 181.91 KB 07.01.2016 19.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 07.01.2016 19.10.2015 2

Application

PDF 1.29 MB 07.08.2015 07.08.2015 2

Application

EDOC 1.09 MB 07.08.2015 07.08.2015 2

Amendments to the Articles of Association

EDOC 102.58 KB 07.01.2016 08.06.2015 1

Articles of Association

EDOC 184.2 KB 07.01.2016 08.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 182.72 KB 07.01.2016 08.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 161.12 KB 07.01.2016 08.06.2015 1

Protocols/decisions of a company/organisation

PDF 541.36 KB 07.01.2016 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 437.33 KB 07.01.2016 08.06.2015 1

Shareholders’ register

EDOC 318.36 KB 07.08.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 83.92 KB 01.11.2012 26.10.2012 2

Registration certificates

TIF 137.29 KB 01.11.2012 26.10.2012 1

Announcement regarding the legal address

TIF 22.77 KB 01.11.2012 22.10.2012 1

Application

TIF 829.72 KB 01.11.2012 22.10.2012 7

Confirmation or consent to legal address

TIF 27.3 KB 01.11.2012 21.10.2012 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