Puzzle Enterprises, 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 Enterprises" |
| Registration number, date | 40203213834, 28.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.05.2019 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 600 000 EUR , registered 27.11.2020 (registered payment 27.11.2020: 3 600 000 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, €) | 54.39 | 24.53 | 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
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Skanstes iela 52 | Until 06.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 02.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (161.04 KB) | €11.00 |
2019 |
Annual report | 28.05.2019 - 31.12.2019 | 27.07.2020 | PDF (1.26 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 | 34.18 KB | 19.03.2021 | 19.03.2021 | 10 |
Amendments to the Articles of Association |
DOCX | 24.07 KB | 27.11.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.07 KB | 27.11.2020 | 23.11.2020 | 1 |
Articles of Association |
DOCX | 40.76 KB | 27.11.2020 | 23.11.2020 | 9 |
Articles of Association |
DOCX | 40.76 KB | 27.11.2020 | 23.11.2020 | 9 |
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 |
Articles of Association |
DOCX | 39.82 KB | 13.06.2020 | 09.06.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 06.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 20.09.2019 | 11.09.2019 | 1 |
Articles of Association |
DOCX | 40.12 KB | 20.09.2019 | 11.09.2019 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 20.09.2019 | 11.09.2019 | 2 |
Articles of Association |
DOCX | 36.18 KB | 28.05.2019 | 30.04.2019 | 8 |
Articles of Association |
DOCX | 36.18 KB | 28.05.2019 | 30.04.2019 | 8 |
Memorandum of Association |
DOCX | 31.6 KB | 28.05.2019 | 30.04.2019 | 4 |
Memorandum of Association |
DOCX | 31.6 KB | 28.05.2019 | 30.04.2019 | 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 | 35.35 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 45.79 KB | 06.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.94 KB | 06.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.48 KB | 06.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.38 KB | 06.07.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.25 KB | 17.08.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.25 KB | 17.08.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 24.03.2021 | 24.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.61 KB | 19.03.2021 | 19.03.2021 | 10 |
Announcement regarding the reorganisation |
DOC | 34.5 KB | 09.03.2021 | 08.03.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 17.02 KB | 09.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.11.2020 | 27.11.2020 | 1 |
Application |
DOCX | 42.59 KB | 27.11.2020 | 25.11.2020 | 3 |
Application |
EDOC | 47.89 KB | 27.11.2020 | 25.11.2020 | 3 |
Application |
DOCX | 42.59 KB | 27.11.2020 | 25.11.2020 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.39 KB | 27.11.2020 | 25.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.8 KB | 27.11.2020 | 25.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.39 KB | 27.11.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.27 KB | 27.11.2020 | 23.11.2020 | 1 |
Articles of Association |
EDOC | 55.22 KB | 27.11.2020 | 23.11.2020 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 33.88 KB | 27.11.2020 | 23.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.24 KB | 27.11.2020 | 23.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.88 KB | 27.11.2020 | 23.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.42 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 13.06.2020 | 13.06.2020 | 2 |
Articles of Association |
EDOC | 54.21 KB | 13.06.2020 | 09.06.2020 | 8 |
Application |
EDOC | 45.08 KB | 13.06.2020 | 09.06.2020 | 3 |
Application |
DOCX | 39.84 KB | 13.06.2020 | 09.06.2020 | 3 |
Protocols/decisions of a company/organisation |
137.63 KB | 13.06.2020 | 09.06.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 136.4 KB | 13.06.2020 | 09.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
EDOC | 47.52 KB | 06.05.2020 | 27.04.2020 | 1 |
Application |
DOCX | 41.41 KB | 06.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
137.63 KB | 06.05.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
137.63 KB | 06.05.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 136.4 KB | 06.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.89 KB | 06.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
DOCX | 40.33 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
EDOC | 48.96 KB | 02.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
204.96 KB | 02.10.2019 | 27.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 227.46 KB | 02.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.51 KB | 02.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 43.27 KB | 20.09.2019 | 13.09.2019 | 3 |
Application |
EDOC | 51.97 KB | 20.09.2019 | 13.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59.5 KB | 20.09.2019 | 13.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.75 KB | 20.09.2019 | 13.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.04 KB | 20.09.2019 | 13.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.9 KB | 20.09.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.59 KB | 20.09.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.8 KB | 20.09.2019 | 13.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.28 KB | 20.09.2019 | 11.09.2019 | 1 |
Articles of Association |
EDOC | 61.38 KB | 20.09.2019 | 11.09.2019 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 27.55 KB | 20.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.05 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 44.01 KB | 28.05.2019 | 24.05.2019 | 4 |
Application |
DOCX | 44.01 KB | 28.05.2019 | 24.05.2019 | 4 |
Application |
EDOC | 52.89 KB | 28.05.2019 | 24.05.2019 | 4 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 28.05.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 28.05.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.42 KB | 28.05.2019 | 24.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.48 KB | 28.05.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.21 KB | 28.05.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.79 KB | 28.05.2019 | 22.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.21 KB | 28.05.2019 | 22.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 28.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 28.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.99 KB | 28.05.2019 | 02.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 28.05.2019 | 02.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 28.05.2019 | 02.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.43 KB | 28.05.2019 | 02.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.22 KB | 28.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.04 KB | 28.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.22 KB | 28.05.2019 | 30.04.2019 | 1 |
Articles of Association |
EDOC | 57.35 KB | 28.05.2019 | 30.04.2019 | 8 |
Confirmation or consent to legal address |
EDOC | 241.79 KB | 28.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 28.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 28.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
219.61 KB | 28.05.2019 | 30.04.2019 | 1 | |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 28.05.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.38 KB | 28.05.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 28.05.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 28.05.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 28.05.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.48 KB | 28.05.2019 | 30.04.2019 | 1 |
Memorandum of Association |
EDOC | 41.13 KB | 28.05.2019 | 30.04.2019 | 4 |
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