Puzzle Capital, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.08.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Puzzle Capital" |
| Registration number, date | 40203179125, 05.11.2018 |
| VAT number | None (excluded 17.08.2021) Europe VAT register |
| Register, date | Commercial Register, 05.11.2018 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 100 000 EUR , registered 27.11.2020 (registered payment 27.11.2020: 1 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.32 | 5.73 | 0.4 |
| Personal income tax (thousands, €) | 2.78 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.16 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Skanstes iela 52 | Until 08.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 02.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (162.73 KB) | €11.00 |
2019 |
Annual report | 05.11.2018 - 31.12.2019 | 24.07.2020 | PDF (1.27 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.63 KB | 19.03.2021 | 19.03.2021 | 10 |
Amendments to the Articles of Association |
DOCX | 24.18 KB | 27.11.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.18 KB | 27.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 44.26 KB | 27.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 44.26 KB | 27.11.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 27.11.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 27.11.2020 | 23.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.66 KB | 30.01.2020 | 29.01.2020 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.66 KB | 30.01.2020 | 29.01.2020 | 9 |
Amendments to the Articles of Association |
DOCX | 25.96 KB | 01.11.2019 | 03.10.2019 | 2 |
Articles of Association |
DOCX | 44.79 KB | 01.11.2019 | 03.10.2019 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 01.11.2019 | 03.10.2019 | 2 |
Amendments to the Articles of Association |
DOC | 52 KB | 28.06.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 38.02 KB | 28.06.2019 | 12.06.2019 | 9 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 21.12.2018 | 11.12.2018 | 1 |
Articles of Association |
DOCX | 38.35 KB | 21.12.2018 | 11.12.2018 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 21.12.2018 | 11.12.2018 | 2 |
Articles of Association |
DOCX | 38.24 KB | 05.11.2018 | 05.11.2018 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 05.11.2018 | 05.11.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 55.9 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.9 KB | 17.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 39.92 KB | 17.08.2021 | 30.07.2021 | 1 |
Application |
DOCX | 39.92 KB | 17.08.2021 | 30.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 45.05 KB | 08.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.17 KB | 08.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.39 KB | 08.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.5 KB | 08.07.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.22 KB | 17.08.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.22 KB | 17.08.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 24.03.2021 | 24.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.04 KB | 19.03.2021 | 19.03.2021 | 10 |
Announcement regarding the reorganisation |
DOC | 34 KB | 09.03.2021 | 08.03.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 16.96 KB | 09.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 27.11.2020 | 27.11.2020 | 2 |
Acceptance-conveyance act |
DOC | 36 KB | 27.11.2020 | 25.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 17.53 KB | 27.11.2020 | 25.11.2020 | 1 |
Acceptance-conveyance act |
DOC | 36 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 42.58 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 47.97 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 42.58 KB | 27.11.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 27.11.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 58.74 KB | 27.11.2020 | 23.11.2020 | 1 |
Appraisal reports |
EDOC | 35.61 KB | 27.11.2020 | 23.11.2020 | 1 |
Appraisal reports |
DOCX | 33.26 KB | 27.11.2020 | 23.11.2020 | 1 |
Appraisal reports |
DOCX | 33.26 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.11 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.73 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.73 KB | 27.11.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.02.2020 | 06.02.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 33.5 KB | 30.01.2020 | 29.01.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 33.5 KB | 30.01.2020 | 29.01.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.3 KB | 30.01.2020 | 29.01.2020 | 1 |
Application |
EDOC | 45.97 KB | 30.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 37.29 KB | 30.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 37.29 KB | 30.01.2020 | 29.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.12 KB | 30.01.2020 | 29.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 49.67 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 41 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 41 KB | 23.01.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 01.11.2019 | 01.11.2019 | 1 |
Application |
DOCX | 43.18 KB | 01.11.2019 | 28.10.2019 | 3 |
Application |
EDOC | 51.93 KB | 01.11.2019 | 28.10.2019 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.03 KB | 01.11.2019 | 28.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.92 KB | 01.11.2019 | 28.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 47 KB | 01.11.2019 | 03.10.2019 | 2 |
Articles of Association |
EDOC | 66.12 KB | 01.11.2019 | 03.10.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 41.8 KB | 01.11.2019 | 03.10.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 60.09 KB | 01.11.2019 | 03.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 27.42 KB | 01.11.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 47.37 KB | 02.10.2019 | 30.09.2019 | 2 |
Application |
DOCX | 38.72 KB | 02.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 223.7 KB | 02.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
201.19 KB | 02.10.2019 | 30.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 02.10.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.07.2019 | 19.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.25 KB | 19.07.2019 | 15.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.92 KB | 19.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
EDOC | 50.28 KB | 28.06.2019 | 20.06.2019 | 4 |
Application |
DOCX | 41.6 KB | 28.06.2019 | 20.06.2019 | 4 |
Consent of a member of the Board / executive director |
EDOC | 21.74 KB | 28.06.2019 | 19.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 28.06.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 36.5 KB | 28.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.29 KB | 28.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.29 KB | 28.06.2019 | 13.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.53 KB | 28.06.2019 | 13.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.15 KB | 28.06.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 70.85 KB | 28.06.2019 | 12.06.2019 | 9 |
Consent of members of the supervisory board |
EDOC | 21.22 KB | 28.06.2019 | 12.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.44 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.93 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.22 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.13 KB | 28.06.2019 | 12.06.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 75.45 KB | 28.06.2019 | 12.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 44.91 KB | 11.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 44.91 KB | 11.04.2019 | 05.04.2019 | 2 |
Application |
EDOC | 53.61 KB | 11.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 51.38 KB | 21.12.2018 | 19.12.2018 | 3 |
Application |
DOCX | 42.53 KB | 21.12.2018 | 19.12.2018 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.88 KB | 21.12.2018 | 19.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.77 KB | 21.12.2018 | 19.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 21.12.2018 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 47.81 KB | 21.12.2018 | 11.12.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 36.25 KB | 21.12.2018 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.04 KB | 21.12.2018 | 11.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.54 KB | 21.12.2018 | 11.12.2018 | 2 |
Announcement regarding the legal address |
EDOC | 23.24 KB | 05.11.2018 | 05.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.4 KB | 05.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 47.77 KB | 05.11.2018 | 05.11.2018 | 1 |
Application |
DOCX | 34.73 KB | 05.11.2018 | 05.11.2018 | 3 |
Application |
EDOC | 43.75 KB | 05.11.2018 | 05.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
150.37 KB | 05.11.2018 | 05.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.82 KB | 05.11.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 112 KB | 05.11.2018 | 05.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 210.45 KB | 05.11.2018 | 05.11.2018 | 1 |
Confirmation or consent to legal address |
188.98 KB | 05.11.2018 | 05.11.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.82 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.56 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.16 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.82 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.07 KB | 05.11.2018 | 05.11.2018 | 1 |
Consent of members of the supervisory board |
276.13 KB | 05.11.2018 | 05.11.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 248.63 KB | 05.11.2018 | 05.11.2018 | 1 |
Memorandum of Association |
EDOC | 36.64 KB | 05.11.2018 | 05.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 05.11.2018 | 05.11.2018 | 2 |
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