Puzes ezers, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Puzes ezers"
Registration number, date 41203021839, 04.06.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2004
Legal address "Valde", Blāzma, Puzes pag., Ventspils nov., LV-3613 Check address owners
Fixed capital 57 633 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.06.2024, taxpayer Puzes ezers, 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
14.05.2024 236.06 0.00 0.00 0.00 14.05.2024
08.04.2024 182.11 0.00 0.00 0.00 08.04.2024
13.03.2024 181.33 0.00 0.00 0.00 13.03.2024
07.02.2024 180.28 0.00 0.00 0.00 07.02.2024
09.01.2024 179.41 0.00 0.00 0.00 09.01.2024
07.12.2023 178.42 0.00 0.00 0.00 07.12.2023

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, €) 0.24 0 0.10
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)
CSP industry
Redakcija NACE 2.1
Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.03.2024
* 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

95.05 % 54 780 € 1 € 54 780 21.01.2020 24.01.2020

Natural person

0.55 % 317 € 1 € 317 21.01.2020 24.01.2020

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Natural person

0.55 % 317 € 1 € 317 28.06.2016 13.07.2016

Apply information changes

"Puzes ezers", SIA

Ventspils LV-3602

Bez nozares

Historical addresses

Ventspils rajons, Puzes pagasts, "Valde" Until 03.07.2009 17 years ago
Ventspils nov., Puzes pag., "Valde" Until 04.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Puzes ezers PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2023  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.01.2022  PDF (81.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.09.2020  PDF (79.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.09.2020  PDF (82.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.09.2020  PDF (82.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
vadiiba.ezers PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
puze.vadiba PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.08.2015  ZIP
1_HTML izdruka HTML
ezers.vadiiba PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.08.2015  ZIP
1_HTML izdruka HTML
ezers.vadiiba PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (90.04 KB)

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata pielikums1 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (60.35 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.06.2009  XML (60.35 KB)

2004

Annual report 29.11.2018  TIF (208.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.51 KB 22.01.2020 21.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.82 KB 14.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

EDOC 28.35 KB 14.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 24.01.2020 24.01.2020 2

Application

TIF 154.65 KB 22.01.2020 21.01.2020 4
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