Puzzle Finance, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS Puzzle Finance Previous names
Legal form Joint stock company (AS)
Registration number, date 40203011329, 09.08.2016
Register, Included in The Register Commercial register, 09.08.2016
SEPA identifier LV46ZZZ40203011329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203011329 Isn't active 16.10.201809.06.2023
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Reorganizations
Fixed capital Paid capital - 1 329 908.00 EUR (Registered in State Enterprise register 29.12.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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 30.10.2024
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (9)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS ALPPES Capital(52103097551)Liepāja, Jūras iela 12
From 30.09.2024 475389 1.00 EUR 475 389.00 EUR 35.74601 % 475389 07.10.2024
Document country on the date of registration: Latvia
AS Avole Holdings(40103806348)Rīga, Skanstes iela 50
From 30.09.2024 158509 1.00 EUR 158 509.00 EUR 11.91879 % 158509 07.10.2024
Document country on the date of registration: Latvia
AS "CI Holding"(40203338909)Rīga, Alberta iela 13
From 30.09.2024 329908 1.00 EUR 329 908.00 EUR 24.80683 % 329908 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 791 1.00 EUR 791.00 EUR 0.05948 % 791 07.10.2024
Document country on the date of registration: Latvia
SIA BCAP Holding(50203123551)Rīga, Alberta iela 13
From 30.09.2024 37600 1.00 EUR 37 600.00 EUR 2.82726 % 37600 07.10.2024
Document country on the date of registration: Latvia
SIA KME Ventures(42103100332)Rīga, Glika iela 8
From 30.09.2024 158389 1.00 EUR 158 389.00 EUR 11.90977 % 158389 07.10.2024
Document country on the date of registration: Latvia
SIA "Nevia Finance"(40203193472)Rīga, Skanstes iela 50
From 30.09.2024 158489 1.00 EUR 158 489.00 EUR 11.91729 % 158489 07.10.2024
Document country on the date of registration: Latvia
SIA Sonoma(40203102882)Rīga, Ilūkstes iela 103 - 37
From 30.09.2024 10000 1.00 EUR 10 000.00 EUR 0.75193 % 10000 07.10.2024
Document country on the date of registration: Latvia
SIA "TP Legal Services"(41203069746)Ādažu nov., Ādaži, Vēja iela 30
From 30.09.2024 833 1.00 EUR 833.00 EUR 0.06264 % 833 07.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2019 Latvia Latvia

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)
07.10.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 120306 - 120324
 120306 - 120324
Net turnover
  73717 , Major
 73717 		Major
Profit or loss
  108224
 108224
Equity capital
  456
 456
Fixed assets
  443
 443
Balance
  708
 708
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  1841 , Companies
 1841 		Companies
Profitability
  85025 , Companies
 85025 		Companies

About the company's comparative indices

Puzzle Finance mentioned in newspapers   Puzzle Finance zo.lv catalogue
Legal address on the map
Puzzle Finance Legal address on the map
Publications (0)