PUZZLE, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
39 by profit
43 by paid taxes
17 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 "PUZZLE" |
| Registration number, date | 40003896148, 07.02.2007 |
| VAT number | LV40003896148 from 02.03.2007 Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Ropažu iela 116 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.11.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- 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, €) | 10.74 | 25.77 | 25.24 |
| Personal income tax (thousands, €) | 3.86 | 2.96 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 6.97 | 5.27 | 6.57 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 15.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 14.05.2015 | 05.11.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 14.05.2015 | 05.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 59 | Until 05.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (367.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (92.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (121.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PUZZLE Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (8.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (8.06 KB) | |
2007 |
Annual report | 01.07.2010 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.19 KB | 12.11.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 183.97 KB | 12.11.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 17.66 KB | 08.02.2007 | 31.01.2007 | 1 |
Memorandum of association |
TIF | 43.69 KB | 08.02.2007 | 31.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 12.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 12.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 278.53 KB | 12.11.2015 | 02.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 43.01 KB | 12.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 190.82 KB | 12.11.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 12.11.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 28.06.2010 | 22.06.2010 | 2 |
Application |
TIF | 77.79 KB | 28.06.2010 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 09.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 158.88 KB | 09.04.2010 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 09.04.2010 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 28.06.2010 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 08.02.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 23.79 KB | 08.02.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 08.02.2007 | 01.02.2007 | 2 |
Application |
TIF | 155.24 KB | 08.02.2007 | 31.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 08.02.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 08.02.2007 | 08.01.2007 | 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