PŪCES NAMS, SIA
Basic data | |||||||||||||
Name | SIA "PŪCES NAMS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003866711, 18.10.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 18.10.2006 | ||||||||||||
SEPA identifier | LV53ZZZ40003866711 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Stabu iela 47 - 24, LV-1011
Previous addresses Other registered in this address |
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Postal address | Stabu iela 47 - 24, Rīga, LV-1011 | ||||||||||||
Registration certificate number, date | Nr. K037763. 18.10.2006 | ||||||||||||
Fixed capital |
Paid capital - 1 000 000.00 EUR (Registered in State Enterprise register 15.05.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.05.2023 |
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 25.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 18.10.2006 - 31.12.2006 , 27.04.2007 | 18.10.2006 - 31.12.2006 | Annual report | 27.04.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 13.04.2015 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.04.2015 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS "HOLDLEKS"(40103389877)Rīga, Višķu iela 7 - 58 | |||||
From 09.05.2023 | 250000 | 1.00 EUR | 250 000.00 EUR | 25.00 % | 15.05.2023 |
Document country on the date of registration: Latvia | |||||
AS "SORTINVEST"(40003899252)Rīga, Salnas iela 1A | |||||
From 09.05.2023 | 498001 | 1.00 EUR | 498 001.00 EUR | 49.8001 % | 15.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 09.05.2023 | 1999 | 1.00 EUR | 1 999.00 EUR | 0.1999 % | 15.05.2023 |
Document country on the date of registration: Latvia | |||||
SIA "DIAZ"(40103825283)Rīga, Višķu iela 7 - 58 | |||||
From 09.05.2023 | 250000 | 1.00 EUR | 250 000.00 EUR | 25.00 % | 15.05.2023 |
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 30.05.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
11.10.2019 |
From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 64315 - 64339 | 64315 - 64339 | ||
Net turnover
11845 , Major
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11845 |
Major | |
Profit or loss
3757
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3757 |
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Equity capital
3030
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3030 |
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Fixed assets
3588
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3588 |
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Balance
5275
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5275 |
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Tangible assets
2710
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2710 |
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Liquidity
19015 , Companies
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19015 |
Companies | |
Profitability
31710 , Companies
|
31710 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |