Puffy, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Puffy |
| Registration number, date | 40203491563, 16.06.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2023 |
| Legal address | Raunas iela 22A – 27, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.06.2023 (registered payment 16.06.2023: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Puffy, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.73 | 0 |
| Personal income tax (thousands, €) | 1.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| CSP industry
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 680 | € 1 | € 1 680 | 16.06.2023 | 16.06.2023 | |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 16.06.2023 | 16.06.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 10.02.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadib Zin | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadib Zin | EDOC | ||||
2023 |
Annual report | 16.06.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib Zin.pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 39.86 KB | 16.06.2023 | 12.06.2023 | 1 |
Articles of Association |
EDOC | 32.74 KB | 16.06.2023 | 10.06.2023 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 16.06.2023 | 10.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.78 KB | 16.06.2023 | 16.06.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.14 KB | 16.06.2023 | 13.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.79 KB | 16.06.2023 | 13.06.2023 | 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