PLUFF, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLUFF"
Registration number, date 40203668183, 01.08.2025
VAT number LV40203668183 from 18.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2025
Legal address Ganību dambis 24 k-6, Rīga, LV-1005 Check address owners
Fixed capital 1 000 000 EUR, registered payment 01.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
01.08.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2025
* 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

Akciju sabiedrība "SAF TEHNIKA"

Reg. no. 40003474109
Rīga, Ganību dambis 24A

30 % 300 € 1 000 € 300 000 Latvia 01.08.2025 01.08.2025

Akciju sabiedrība "HansaMatrix"

Reg. no. 40003454390
Ogres nov., Ogre, Akmeņu iela 72

30 % 300 € 1 000 € 300 000 Latvia 01.08.2025 01.08.2025

Latvijas Elektrotehnikas un elektronikas rūpniecības asociācija

Reg. no. 40008010789
Rīga, Dzirnavu iela 93

20 % 200 € 1 000 € 200 000 Latvia 01.08.2025 01.08.2025

Erica Synths, SIA

Reg. no. 40103716152
Rīga, Tīklu iela 1

10 % 100 € 1 000 € 100 000 Latvia 01.08.2025 01.08.2025

Sabiedrība ar ierobežotu atbildību "Kompānija NA"

Reg. no. 40103125338
Mārupes nov., Mārupe, Lambertu iela 9

10 % 100 € 1 000 € 100 000 Latvia 01.08.2025 01.08.2025

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 58.03 KB 01.08.2025 28.07.2025 1

Shareholders’ register

EDOC 67.25 KB 01.08.2025 28.07.2025 1

Articles of Association

EDOC 53.3 KB 01.08.2025 17.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.91 KB 01.08.2025 29.07.2025 1

Consent of a member of the Board / executive director

EDOC 19.29 KB 01.08.2025 28.07.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 46.92 KB 01.08.2025 15.07.2025 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

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