PUĶULEJA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "PUĶULEJA" |
| Registration number, date | 40003874973, 17.11.2006 |
| VAT number | LV40003874973 from 28.12.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2006 |
| Legal address | Rīga, Pūces iela 31 Check address owners |
| Fixed capital | 167 898 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 0.66 | 0.58 |
| Personal income tax (thousands, €) | 0.16 | 0.16 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.26 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.04.2020 | 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 | 30.04.2020 |
* 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 |
89.83 % | 150 824 | € 1 | € 150 824 | 10.03.2020 | 30.04.2020 | |
Natural person |
5.08 % | 8 537 | € 1 | € 8 537 | 29.06.2015 | 03.07.2015 | |
Natural person |
5.08 % | 8 537 | € 1 | € 8 537 | 29.06.2015 | 03.07.2015 |
Historical addresses
| Rīga, Brīvības gatve 213 | Until 07.12.2006 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (153.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (155.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (155.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (156.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (155.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (154.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (154.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (156.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (100.46 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (128.2 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (290.9 KB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (523.93 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (399.65 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (302.08 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (392.08 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (388.97 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (410.31 KB) | ||
2007 |
Annual report | 12.09.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 28.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 14.04.2020 | 10.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 13.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 33.27 KB | 13.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 77.49 KB | 13.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 18.88 KB | 13.03.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 20.72 KB | 07.10.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 07.10.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 14.86 KB | 18.10.2007 | 20.03.2007 | 1 |
Articles of Association |
TIF | 17.94 KB | 18.10.2007 | 24.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.09 KB | 18.10.2007 | 24.01.2007 | 1 |
Articles of Association |
TIF | 20.18 KB | 18.10.2007 | 01.11.2006 | 1 |
Memorandum of association |
TIF | 57.15 KB | 18.10.2007 | 01.11.2006 | 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 |
RTF | 192.7 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 46.93 KB | 14.04.2020 | 06.04.2020 | 4 |
Application |
EDOC | 67.67 KB | 14.04.2020 | 06.04.2020 | 4 |
Application |
DOCX | 46.93 KB | 14.04.2020 | 06.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 43.18 KB | 24.03.2020 | 18.03.2020 | 3 |
Application |
EDOC | 52.31 KB | 24.03.2020 | 18.03.2020 | 3 |
Shareholders’ register |
EDOC | 21.79 KB | 28.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 14.04.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 12.03.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 76.32 KB | 13.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.47 KB | 13.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 13.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 191.69 KB | 13.03.2013 | 16.01.2013 | 3 |
Application |
TIF | 210.28 KB | 13.03.2013 | 16.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 13.03.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 07.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 07.10.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 23.69 KB | 07.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 179.8 KB | 07.10.2009 | 29.09.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.06 KB | 07.10.2009 | 29.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.07 KB | 07.10.2009 | 29.09.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 26.04 KB | 07.10.2009 | 29.09.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 13.23 KB | 07.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.33 KB | 07.10.2009 | 29.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 18.10.2007 | 23.03.2007 | 2 |
Application |
TIF | 118.77 KB | 18.10.2007 | 20.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 18.10.2007 | 20.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.41 KB | 18.10.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 18.10.2007 | 29.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.79 KB | 18.10.2007 | 24.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.96 KB | 18.10.2007 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 18.10.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 18.10.2007 | 24.01.2007 | 2 |
Application |
TIF | 131.28 KB | 18.10.2007 | 21.01.2007 | 3 |
Appraisal reports |
TIF | 117.58 KB | 18.10.2007 | 11.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 18.10.2007 | 07.12.2006 | 2 |
Application |
TIF | 118.15 KB | 18.10.2007 | 05.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 18.10.2007 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 18.10.2007 | 17.11.2006 | 2 |
Registration certificates |
TIF | 30.42 KB | 18.10.2007 | 17.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 18.10.2007 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 18.10.2007 | 03.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9 KB | 18.10.2007 | 01.11.2006 | 1 |
Application |
TIF | 226.16 KB | 18.10.2007 | 01.11.2006 | 8 |
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