PLUFF, SIA
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SAF TEHNIKA"Reg. no. 40003474109
|
30 % | 300 | € 1 000 | € 300 000 | Latvia | 01.08.2025 | 01.08.2025 |
Akciju sabiedrība "HansaMatrix"Reg. no. 40003454390
|
30 % | 300 | € 1 000 | € 300 000 | Latvia | 01.08.2025 | 01.08.2025 |
Latvijas Elektrotehnikas un elektronikas rūpniecības asociācijaReg. no. 40008010789
|
20 % | 200 | € 1 000 | € 200 000 | Latvia | 01.08.2025 | 01.08.2025 |
Erica Synths, SIAReg. no. 40103716152
|
10 % | 100 | € 1 000 | € 100 000 | Latvia | 01.08.2025 | 01.08.2025 |
Sabiedrība ar ierobežotu atbildību "Kompānija NA"Reg. no. 40103125338
|
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
13.08.2025 |
LETA | "SAF Tehnika" investē jaunas plastmasas korpusu ražotnes "Pluff" izveidē |