PUTJ invest, SIA
Limited Liability 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 | Removed from the register, 21.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PUTJ invest |
| Registration number, date | 40203115567, 03.01.2018 |
| VAT number | None (excluded 19.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2018 |
| Legal address | Dzirciema iela 87 – 44, Rīga, LV-1055 Check address owners |
| Fixed capital | 9 100 EUR , registered 23.07.2018 (registered payment 23.07.2018: 9 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0.50 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.35 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2019 | The beneficial owner of a legal person cannot be identified |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.78 MB | 04.03.2019 | 25.02.2019 | 1 | |
Articles of Association |
TIF | 34.93 KB | 19.07.2018 | 17.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.41 KB | 19.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
TIF | 66.76 KB | 19.07.2018 | 17.07.2018 | 2 |
Articles of Association |
DOCX | 74.99 KB | 29.12.2017 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 74.99 KB | 29.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
DOCX | 79.26 KB | 29.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
DOCX | 79.26 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
1.58 MB | 29.12.2017 | 27.12.2017 | 2 | |
Shareholders’ register |
1.58 MB | 29.12.2017 | 27.12.2017 | 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 | 101.41 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.46 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 13.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 13.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.63 KB | 13.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
EDOC | 6.84 MB | 04.03.2019 | 25.02.2019 | 24 |
Application |
7.12 MB | 04.03.2019 | 25.02.2019 | 24 | |
Shareholders’ register |
EDOC | 1.7 MB | 04.03.2019 | 25.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 21.74 KB | 04.03.2019 | 25.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 9.96 KB | 04.03.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 178.91 KB | 19.07.2018 | 17.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 19.07.2018 | 17.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.79 KB | 19.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.01.2018 | 03.01.2018 | 2 |
Announcement regarding the legal address |
DOCX | 81.06 KB | 29.12.2017 | 28.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 81.06 KB | 29.12.2017 | 28.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 65.04 KB | 29.12.2017 | 28.12.2017 | 1 |
Application |
EDOC | 2.69 MB | 29.12.2017 | 28.12.2017 | 9 |
Application |
2.8 MB | 29.12.2017 | 28.12.2017 | 9 | |
Application |
2.8 MB | 29.12.2017 | 28.12.2017 | 9 | |
Confirmation or consent to legal address |
JPG | 251.7 KB | 29.12.2017 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 13.53 KB | 29.12.2017 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
JPG | 251.7 KB | 29.12.2017 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 237.62 KB | 29.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.02 KB | 29.12.2017 | 28.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.5 KB | 29.12.2017 | 28.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.02 KB | 29.12.2017 | 28.12.2017 | 5 |
Articles of Association |
EDOC | 58.24 KB | 29.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
EDOC | 62.2 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 29.12.2017 | 27.12.2017 | 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