Puzzle Ventures, 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, 28.12.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Puzzle Ventures" |
| Registration number, date | 42103087458, 07.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR , registered 07.01.2019 (registered payment 07.01.2019: 35 000 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
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.01.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Skanstes iela 50 | Until 02.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 07.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Opinion PV 2019 signed compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 30.4 KB | 02.03.2020 | 24.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 30.4 KB | 02.03.2020 | 24.02.2020 | 1 |
Articles of Association |
DOCX | 46.82 KB | 02.03.2020 | 24.02.2020 | 8 |
Articles of Association |
DOCX | 46.82 KB | 02.03.2020 | 24.02.2020 | 8 |
Articles of Association |
DOCX | 35.48 KB | 07.01.2019 | 11.12.2018 | 8 |
Memorandum of Association |
DOCX | 30.86 KB | 07.01.2019 | 11.12.2018 | 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 | 188.73 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.12.2020 | 28.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.44 KB | 23.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 38.79 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 52.7 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 38.79 KB | 28.12.2020 | 21.12.2020 | 1 |
Liquidation deeds |
EDOC | 35.77 KB | 28.12.2020 | 18.12.2020 | 1 |
Liquidation deeds |
DOCX | 23.41 KB | 28.12.2020 | 18.12.2020 | 1 |
Liquidation deeds |
DOCX | 23.41 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.66 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.66 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.57 KB | 28.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 43.82 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 55.59 KB | 09.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.11.2020 | 09.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.76 KB | 09.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.61 KB | 09.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 48.74 KB | 12.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 51.38 KB | 12.10.2020 | 02.10.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.62 KB | 12.10.2020 | 01.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.45 KB | 12.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
EDOC | 51.5 KB | 26.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 48.96 KB | 26.06.2020 | 16.06.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.42 KB | 26.06.2020 | 16.06.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.56 KB | 26.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.03.2020 | 02.03.2020 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 29.15 KB | 02.03.2020 | 25.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.64 KB | 02.03.2020 | 25.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.15 KB | 02.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.82 KB | 02.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.82 KB | 02.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.87 KB | 02.03.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 49.39 KB | 02.03.2020 | 24.02.2020 | 1 |
Articles of Association |
EDOC | 65.64 KB | 02.03.2020 | 24.02.2020 | 8 |
Application |
DOCX | 55.94 KB | 02.03.2020 | 24.02.2020 | 5 |
Application |
DOCX | 55.94 KB | 02.03.2020 | 24.02.2020 | 5 |
Application |
EDOC | 85.01 KB | 02.03.2020 | 24.02.2020 | 5 |
Consent of members of the supervisory board |
DOCX | 19.59 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.59 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.55 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.04 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.55 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.59 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.07 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.59 KB | 02.03.2020 | 24.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.07 KB | 02.03.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.6 KB | 02.03.2020 | 24.02.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.36 KB | 02.03.2020 | 24.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 40.6 KB | 02.03.2020 | 24.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.02.2020 | 13.02.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.74 KB | 13.02.2020 | 07.02.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.05 KB | 13.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 47.42 KB | 02.10.2019 | 27.09.2019 | 2 |
Application |
DOCX | 38.78 KB | 02.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
204.31 KB | 02.10.2019 | 20.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.58 KB | 02.10.2019 | 20.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 226.79 KB | 02.10.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.07.2019 | 18.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.91 KB | 18.07.2019 | 15.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.24 KB | 18.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.28 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 11.04.2019 | 11.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.25 KB | 11.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.93 KB | 11.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.25 KB | 11.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
EDOC | 43.89 KB | 07.01.2019 | 02.01.2019 | 3 |
Application |
DOCX | 34.84 KB | 07.01.2019 | 02.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 190.11 KB | 07.01.2019 | 28.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.24 KB | 07.01.2019 | 28.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
291.24 KB | 07.01.2019 | 28.12.2018 | 1 | |
Consent of members of the supervisory board |
DOC | 37.5 KB | 07.01.2019 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.25 KB | 07.01.2019 | 14.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.08 KB | 07.01.2019 | 13.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.25 KB | 07.01.2019 | 13.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 38.5 KB | 07.01.2019 | 13.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.49 KB | 07.01.2019 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
DOC | 38 KB | 07.01.2019 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 07.01.2019 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.29 KB | 07.01.2019 | 13.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.44 KB | 07.01.2019 | 13.12.2018 | 1 |
Articles of Association |
EDOC | 44.98 KB | 07.01.2019 | 11.12.2018 | 8 |
Memorandum of Association |
EDOC | 40.37 KB | 07.01.2019 | 11.12.2018 | 4 |
Confirmation or consent to legal address |
202.91 KB | 07.01.2019 | 26.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 224.91 KB | 07.01.2019 | 26.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 07.01.2019 | 26.10.2018 | 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