PŪCĒNI, SIA
Limited Liability 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.
Annual report 2022
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 "PŪCĒNI" |
| Registration number, date | 41701007989, 31.08.1993 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.09.2017 |
| Legal address | Lāčplēša iela 2 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PŪCĒNI, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.06 | 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
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
"PAMATS ĪPAŠUMI" SIAReg. no. 44103037309
|
100 % | 2 850 | € 1 | € 2 850 | Latvia | 31.01.2020 | 18.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Miķelsona Jelgavas rajona zemnieku saimniecība "PŪCĒNI" | Until 07.09.2017 | 7 years ago |
|---|
Historical addresses
| Jelgavas rajons, Zaļenieku pagasts, "Pūcēni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Zaļenieku pag., "Pūcēni" | Until 07.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (78.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (893.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (270.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (218.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (217.77 KB) | €11.00 |
2017 |
Annual report | 01.09.2017 - 31.12.2017 | 31.05.2018 | PDF (219.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 18.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.09.2017 | 01.09.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.09.2017 | 01.09.2017 | 1 |
Articles of Association |
DOC | 22 KB | 07.09.2017 | 11.05.2015 | 1 |
Articles of Association |
DOC | 22 KB | 07.09.2017 | 11.05.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.14 KB | 01.04.2015 | 26.03.2015 | 5 |
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 | 65.89 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
EDOC | 53.97 KB | 18.02.2020 | 07.02.2020 | 1 |
Application |
DOCX | 44.73 KB | 18.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
EDOC | 17.32 KB | 18.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 07.09.2017 | 07.09.2017 | 2 |
Announcement regarding the legal address |
EDOC | 207.59 KB | 07.09.2017 | 01.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 07.09.2017 | 01.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 07.09.2017 | 01.09.2017 | 1 |
Application |
DOCX | 29.83 KB | 07.09.2017 | 01.09.2017 | 3 |
Application |
EDOC | 227.61 KB | 07.09.2017 | 01.09.2017 | 3 |
Application |
DOCX | 29.83 KB | 07.09.2017 | 01.09.2017 | 3 |
Shareholders’ register |
EDOC | 208.26 KB | 07.09.2017 | 01.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 1.13 MB | 07.09.2017 | 23.08.2017 | 2 |
Confirmation or consent to legal address |
955.21 KB | 07.09.2017 | 23.08.2017 | 2 | |
Confirmation or consent to legal address |
DOC | 21.5 KB | 07.09.2017 | 23.08.2017 | 2 |
Confirmation or consent to legal address |
955.21 KB | 07.09.2017 | 23.08.2017 | 2 | |
Articles of Association |
EDOC | 203.91 KB | 07.09.2017 | 11.05.2015 | 1 |
Appraisal reports |
DOC | 22 KB | 07.09.2017 | 11.05.2015 | 4 |
Appraisal reports |
1.76 MB | 07.09.2017 | 11.05.2015 | 4 | |
Appraisal reports |
1.76 MB | 07.09.2017 | 11.05.2015 | 4 | |
Appraisal reports |
EDOC | 1.67 MB | 07.09.2017 | 11.05.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 07.09.2017 | 11.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 215.53 KB | 07.09.2017 | 11.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 07.09.2017 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 01.04.2015 | 01.04.2015 | 2 |
Application in Insolvency proceedings |
TIF | 25.95 KB | 01.04.2015 | 26.03.2015 | 1 |
Other documents |
TIF | 19.39 KB | 21.10.2020 | 10.09.1993 | 1 |
Application |
TIF | 54.19 KB | 21.10.2020 | 31.08.1993 | 2 |
Registration certificates |
TIF | 7.24 KB | 21.10.2020 | 31.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 12.19 KB | 21.10.2020 | 31.08.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 30.46 KB | 21.10.2020 | 26.08.1993 | 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