PUTTNI 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PUTTNI 1"
Registration number, date 44103138004, 15.01.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2020
Legal address Pārogres gatve 65, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry
Redakcija NACE 2.1
Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2025
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA MU global

Reg. no. 40203277267
Dienvidkurzemes nov., Cīravas pag., Cīrava, "Putnu fabrika"

100 % 280 € 10 € 2 800 Latvia 31.03.2025 22.04.2025

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Vāveres iela 5 Until 01.07.2021 4 years ago
Siguldas nov., Inčukalna pag., Inčukalns, Vāveres iela 5 Until 22.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 15.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210302 WA0005 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.75 KB 22.04.2025 31.03.2025 1

Amendments to the Articles of Association

DOC 12.5 KB 09.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOC 12.5 KB 09.04.2020 03.04.2020 1

Articles of Association

DOC 13.5 KB 09.04.2020 03.04.2020 1

Articles of Association

DOC 13.5 KB 09.04.2020 03.04.2020 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 09.04.2020 03.04.2020 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 09.04.2020 03.04.2020 1

Shareholders’ register

DOC 15 KB 09.04.2020 03.04.2020 1

Shareholders’ register

DOC 15 KB 09.04.2020 03.04.2020 1

Articles of Association

DOC 13.5 KB 15.01.2020 09.01.2020 1

Memorandum of Association

DOC 17.5 KB 15.01.2020 09.01.2020 1

Shareholders’ register

DOC 15 KB 15.01.2020 09.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.67 KB 28.04.2025 22.04.2025 1

Notice of a member of the Board regarding the resignation

EDOC 16.75 KB 28.04.2025 22.04.2025 1

Application

EDOC 40.48 KB 22.04.2025 07.04.2025 6

Protocols/decisions of a company/organisation

EDOC 20.48 KB 22.04.2025 31.03.2025 1

Decisions / letters / protocols of public notaries

RTF 190.66 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 09.04.2020 09.04.2020 2

Amendments to the Articles of Association

EDOC 15.16 KB 09.04.2020 03.04.2020 1

Articles of Association

EDOC 15.39 KB 09.04.2020 03.04.2020 1

Application

EDOC 202.15 KB 09.04.2020 03.04.2020 23

Application

PDF 201.06 KB 09.04.2020 03.04.2020 23

Application

PDF 201.06 KB 09.04.2020 03.04.2020 23

Application of shareholders or third persons for the acquisition of shares

EDOC 15.83 KB 09.04.2020 03.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 15.5 KB 09.04.2020 03.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 15.5 KB 09.04.2020 03.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 54.24 KB 09.04.2020 03.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 63.66 KB 09.04.2020 03.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 54.24 KB 09.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOC 13 KB 09.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOC 13 KB 09.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 14.92 KB 09.04.2020 03.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.04 KB 09.04.2020 03.04.2020 1

Shareholders’ register

EDOC 15.47 KB 09.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 15.01.2020 15.01.2020 2

Announcement regarding the legal address

DOC 11 KB 15.01.2020 09.01.2020 1

Announcement regarding the legal address

EDOC 14.35 KB 15.01.2020 09.01.2020 1

Articles of Association

EDOC 15.21 KB 15.01.2020 09.01.2020 1

Application

PDF 143.5 KB 15.01.2020 09.01.2020 10

Application

EDOC 149.38 KB 15.01.2020 09.01.2020 10

Memorandum of Association

EDOC 16.17 KB 15.01.2020 09.01.2020 1

Shareholders’ register

EDOC 15.32 KB 15.01.2020 09.01.2020 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