PŪCES NAMS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 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
VAT identification number Status Registered Excluded
LV40003866711 Is active 30.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 47 - 24, LV-1011 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
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 07.11.2024
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)
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered 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
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
To 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

Comparative indices (2023 year)
Index Place
Age of the company * 64209 - 64233
 64209 - 64233
Net turnover
  11922 , Major
 11922 		Major
Profit or loss
  3785
 3785
Equity capital
  3050
 3050
Fixed assets
  3609
 3609
Balance
  5309
 5309
Tangible assets
  2725
 2725
Liquidity
  19111 , Companies
 19111 		Companies
Profitability
  31892 , Companies
 31892 		Companies

About the company's comparative indices

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