Puce, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Puce"
Legal form Limited liability company (SIA)
Registration number, date 40003979134, 18.12.2007
Register, Included in The Register Commercial register, 18.12.2007
SEPA identifier LV53ZZZ40003979134
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003979134 Isn't active 25.04.200807.09.2015
Legal address Legal address: Jūrmala, Krišjāņa Valdemāra iela 12-3/4, LV-2015 Other registered in this address
Postal address Krišjāņa Valdemāra iela 12-3/4, Jūrmala, LV-2015
Registration certificate number, date Nr. K067958. 18.12.2007
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 18.12.2007)
Registered capital - 5 691.00 EUR (Registered in State Enterprise register 18.12.2007)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2007 1 2 845.74 EUR" 2 845.74 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2007 1 2 845.74 EUR" 2 845.74 EUR" 50.00 % 18.12.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69722 - 69740
 69722 - 69740
Net turnover
  85541 - 110756 , Major
 85541 - 110756
Major
Profit or loss
  59632 - 63157
 59632 - 63157
Equity capital
  56488 - 56491
 56488 - 56491
Fixed assets
  69140 - 110754
 69140 - 110754
Balance
  78159 - 78161
 78159 - 78161
Tangible assets
  64880 - 110755
 64880 - 110755
Registered capital * 14098 - 14559
 14098 - 14559

About the company's comparative indices

Legal address on the map
Puce Legal address on the map
Publications (0)