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Sabiedrība ar ierobežotu atbildību "PŪCES FONDS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PŪCES FONDS"
Legal form Limited Liability Company
Reg. No 40103412317
Reg. date 03.05.2011
Register Commercial Register
Legal Address Meža prospekts 15, Jūrmala, LV-2010
Registered share capital, date 2,845 EUR, 04.06.2014
Paid-in share capital, date 2,845 EUR, 04.06.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103412317 Registered Excluded
04.06.2011 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 09.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 26,659 EUR Net profit -28,185 EUR Equity -7,870 EUR Date submitted18.09.2020 Number of employees 2
Year2018 Net sales 54,551 EUR Net profit -19,549 EUR Equity 20,315 EUR Date submitted23.05.2019 Number of employees 3
Year2017 Net sales 99,543 EUR Net profit -20,171 EUR Equity 39,864 EUR Date submitted17.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions550 EUR Personal Income Tax0 EUR Other0 EUR Total550 EUR Number of employees0
Year2023 Social Insurance Contributions110 EUR Personal Income Tax0 EUR Other0 EUR Total110 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions460 EUR Personal Income Tax0 EUR Other0 EUR Total460 EUR Number of employees2
Year2020 Social Insurance Contributions460 EUR Personal Income Tax160 EUR Other10 EUR Total630 EUR Number of employees2
Year2019 Social Insurance Contributions2,260 EUR Personal Income Tax410 EUR Other-1,450 EUR Total1,220 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.06.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
22.03.2013 Amendments to the Articles of Association 15.03.2013 (TIF)
Announcement regarding the legal address (1)
09.05.2011 Announcement regarding the legal address 29.04.2011 (TIF) •
Annual report (full) (3)
18.09.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
Application (19)
09.04.2021 Application 06.04.2021 (edoc) •
09.04.2021 Application 06.04.2021 (PDF) •
30.03.2021 Application 25.03.2021 (edoc) •
03.04.2019 Application 25.03.2019 (edoc) •
03.04.2019 Application 25.03.2019 (docx) •
03.04.2019 Application 25.03.2019 (docx) •
07.09.2017 Application 14.08.2017 (edoc) •
07.09.2017 Application 14.08.2017 (pdf) •
07.09.2017 Application 14.08.2017 (pdf) •
17.02.2015 Application 16.02.2015 (EDOC) •
17.02.2015 Application 16.02.2015 (docx) •
06.06.2014 Application 08.04.2014 (TIF) •
06.06.2014 Application 08.04.2014 (TIF) •
23.04.2013 Application 25.03.2013 (TIF) •
22.03.2013 Application 19.03.2013 (TIF) •
07.01.2013 Application 19.12.2012 (TIF) •
05.04.2012 Application 02.04.2012 (TIF) •
09.03.2012 Application 05.03.2012 (TIF) •
09.05.2011 Application 02.05.2011 (TIF) •
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Articles of Association (3)
06.06.2014 Articles of Association 08.04.2014 (TIF)
22.03.2013 Articles of Association 15.03.2013 (TIF)
09.05.2011 Articles of Association 29.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.05.2011 Bank statements or other document regarding the payment of the equity 28.04.2011 (TIF) •
Confirmation or consent to legal address (7)
27.03.2019 Confirmation or consent to legal address 12.02.2019 (TIF) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (edoc) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (docx) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (pdf) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (docx) •
22.03.2013 Confirmation or consent to legal address 04.03.2013 (TIF) •
09.03.2012 Confirmation or consent to legal address 05.03.2012 (TIF) •
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Consent of a member of the Board / executive director (3)
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (DOCX) •
09.03.2012 Consent of a member of the Board / executive director 23.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (15)
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
19.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (EDOC) •
06.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
09.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2014 (TIF)
Memorandum of Association (1)
09.05.2011 Memorandum of Association 29.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
17.02.2015 Notice of a member of the Board regarding the resignation 16.02.2015 (EDOC) •
17.02.2015 Notice of a member of the Board regarding the resignation 16.02.2015 (doc) •
Other documents (2)
23.04.2013 Other documents 30.01.2013 (TIF) •
05.04.2012 Other documents 22.03.2012 (TIF) •
Power of attorney, act of empowerment (6)
07.09.2017 Power of attorney, act of empowerment 23.01.2017 (TIF) •
06.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF) •
07.01.2013 Power of attorney, act of empowerment 19.12.2012 (TIF) •
05.04.2012 Power of attorney, act of empowerment 05.03.2012 (TIF) •
09.03.2012 Power of attorney, act of empowerment 16.01.2012 (TIF) •
09.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (9)
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
07.09.2017 Protocols/decisions of a company/organisation 14.08.2017 (edoc) •
07.09.2017 Protocols/decisions of a company/organisation 14.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 14.08.2017 (pdf) •
06.06.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
22.03.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
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Registration certificates (3)
22.03.2013 Registration certificates 22.03.2013 (TIF) •
22.03.2013 Registration certificates 03.05.2011 (TIF) •
09.05.2011 Registration certificates 03.05.2011 (TIF) •
Shareholders’ register (9)
30.03.2021 Shareholders’ register 25.03.2021 (PDF)
30.03.2021 Shareholders’ register 25.03.2021 (edoc) •
07.09.2017 Shareholders’ register 14.08.2017 (pdf)
07.09.2017 Shareholders’ register 14.08.2017 (pdf)
07.09.2017 Shareholders’ register 14.08.2017 (EDOC) •
06.06.2014 Shareholders’ register 08.04.2014 (TIF)
23.04.2013 Shareholders’ register 25.03.2013 (TIF)
07.01.2013 Shareholders’ register 19.12.2012 (TIF)
05.04.2012 Shareholders’ register 23.03.2012 (TIF)
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Specimen signature without Identity number (1)
06.06.2014 Specimen signature without Identity number 08.05.2014 (TIF) •
Submission/Application (1)
09.05.2011 Submission/Application 29.04.2011 (TIF) •
2021 (11)
09.04.2021 Application 06.04.2021 (edoc) •
09.04.2021 Application 06.04.2021 (PDF) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
30.03.2021 Application 25.03.2021 (edoc) •
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (DOCX) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
30.03.2021 Shareholders’ register 25.03.2021 (PDF)
30.03.2021 Shareholders’ register 25.03.2021 (edoc) •
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2020 (1)
18.09.2020 2019 Annual report (full) (PDF)
2019 (7)
23.05.2019 2018 Annual report (full) (PDF)
03.04.2019 Application 25.03.2019 (edoc) •
03.04.2019 Application 25.03.2019 (docx) •
03.04.2019 Application 25.03.2019 (docx) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
27.03.2019 Confirmation or consent to legal address 12.02.2019 (TIF) •
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2018 (1)
17.05.2018 2017 Annual report (full) (PDF)
2017 (16)
07.09.2017 Application 14.08.2017 (edoc) •
07.09.2017 Application 14.08.2017 (pdf) •
07.09.2017 Application 14.08.2017 (pdf) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (edoc) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (docx) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (pdf) •
07.09.2017 Confirmation or consent to legal address 11.08.2017 (docx) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017 Power of attorney, act of empowerment 23.01.2017 (TIF) •
07.09.2017 Protocols/decisions of a company/organisation 14.08.2017 (edoc) •
07.09.2017 Protocols/decisions of a company/organisation 14.08.2017 (pdf) •
07.09.2017 Protocols/decisions of a company/organisation 14.08.2017 (pdf) •
07.09.2017 Shareholders’ register 14.08.2017 (pdf)
07.09.2017 Shareholders’ register 14.08.2017 (pdf)
07.09.2017 Shareholders’ register 14.08.2017 (EDOC) •
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2015 (5)
19.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (EDOC) •
17.02.2015 Application 16.02.2015 (EDOC) •
17.02.2015 Application 16.02.2015 (docx) •
17.02.2015 Notice of a member of the Board regarding the resignation 16.02.2015 (EDOC) •
17.02.2015 Notice of a member of the Board regarding the resignation 16.02.2015 (doc) •
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2014 (11)
06.06.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
06.06.2014 Application 08.04.2014 (TIF) •
06.06.2014 Application 08.04.2014 (TIF) •
06.06.2014 Articles of Association 08.04.2014 (TIF)
06.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
06.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2014 (TIF)
06.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF) •
06.06.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
06.06.2014 Shareholders’ register 08.04.2014 (TIF)
06.06.2014 Specimen signature without Identity number 08.05.2014 (TIF) •
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2013 (16)
23.04.2013 Application 25.03.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
23.04.2013 Other documents 30.01.2013 (TIF) •
23.04.2013 Shareholders’ register 25.03.2013 (TIF)
22.03.2013 Amendments to the Articles of Association 15.03.2013 (TIF)
22.03.2013 Application 19.03.2013 (TIF) •
22.03.2013 Articles of Association 15.03.2013 (TIF)
22.03.2013 Confirmation or consent to legal address 04.03.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
22.03.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
22.03.2013 Registration certificates 22.03.2013 (TIF) •
22.03.2013 Registration certificates 03.05.2011 (TIF) •
07.01.2013 Application 19.12.2012 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
07.01.2013 Power of attorney, act of empowerment 19.12.2012 (TIF) •
07.01.2013 Shareholders’ register 19.12.2012 (TIF)
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2012 (12)
05.04.2012 Application 02.04.2012 (TIF) •
05.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
05.04.2012 Other documents 22.03.2012 (TIF) •
05.04.2012 Power of attorney, act of empowerment 05.03.2012 (TIF) •
05.04.2012 Shareholders’ register 23.03.2012 (TIF)
09.03.2012 Application 05.03.2012 (TIF) •
09.03.2012 Confirmation or consent to legal address 05.03.2012 (TIF) •
09.03.2012 Consent of a member of the Board / executive director 23.01.2012 (TIF) •
09.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.03.2012 Power of attorney, act of empowerment 16.01.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
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2011 (9)
09.05.2011 Announcement regarding the legal address 29.04.2011 (TIF) •
09.05.2011 Application 02.05.2011 (TIF) •
09.05.2011 Articles of Association 29.04.2011 (TIF)
09.05.2011 Bank statements or other document regarding the payment of the equity 28.04.2011 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
09.05.2011 Memorandum of Association 29.04.2011 (TIF)
09.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
09.05.2011 Registration certificates 03.05.2011 (TIF) •
09.05.2011 Submission/Application 29.04.2011 (TIF) •
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