PUFFIN, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PUFFIN" |
| Registration number, date | 40103748711, 16.01.2014 |
| VAT number | None (excluded 24.11.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | Pētersalas iela 17 – 16, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 802 EUR , registered 12.03.2015 (registered payment 12.03.2015: 2 802 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 14.08.2018, taxpayer PUFFIN, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2018 | 147 399.60 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 146 911.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 145 035.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 143 107.28 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 141 237.39 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 139 315.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 137 562.04 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 136 694.48 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 133 631.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 131 154.21 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 128 655.57 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 126 204.62 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 123 026.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 121 078.32 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 118 519.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 113 290.39 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.56 | 8.97 |
| Personal income tax (thousands, €) | 0 | 0.11 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 4.24 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Historical addresses
| Rīga, Stabu iela 116 - 42 | Until 25.04.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPEG | ||||
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.52 KB | 11.05.2016 | 19.04.2016 | 3 |
Shareholders’ register |
TIF | 81.54 KB | 30.12.2015 | 11.12.2015 | 3 |
Shareholders’ register |
TIF | 54.3 KB | 20.10.2015 | 12.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 18.03.2015 | 09.02.2015 | 1 |
Articles of Association |
TIF | 46.27 KB | 18.03.2015 | 09.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.51 KB | 18.03.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 120.35 KB | 18.03.2015 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 42 KB | 18.03.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 16.66 KB | 28.01.2014 | 13.01.2014 | 1 |
Memorandum of Association |
TIF | 34.85 KB | 28.01.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 43.64 KB | 28.01.2014 | 13.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.04 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 31.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 30.11.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 30.11.2017 | 30.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 27.11.2017 | 24.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.78 KB | 27.11.2017 | 24.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.78 KB | 27.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 11.05.2016 | 25.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 11.05.2016 | 19.04.2016 | 1 |
Application |
TIF | 177.43 KB | 11.05.2016 | 19.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 23.88 KB | 11.05.2016 | 19.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 11.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 11.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 30.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 210.66 KB | 30.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 20.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 18.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 53.6 KB | 20.10.2015 | 12.02.2015 | 2 |
Application |
TIF | 91.76 KB | 18.03.2015 | 09.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.9 KB | 18.03.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 18.03.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 28.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 96.73 KB | 28.01.2014 | 16.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 28.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 311.04 KB | 28.01.2014 | 13.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.9 KB | 11.05.2016 | 2 |
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