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Sabiedrība ar ierobežotu atbildību "PUTTNI 1"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 09.11.2021, grounds for liquidation: 26.10.2021. dalībnieka lēmums Nr.1.
Name Sabiedrība ar ierobežotu atbildību "PUTTNI 1"
Legal form Limited Liability Company
Reg. No 44103138004
Reg. date 15.01.2020
Register Commercial Register
Legal Address Vāveres iela 5, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141
Registered share capital, date 2,800 EUR, 09.04.2020
Paid-in share capital, date 2,800 EUR, 09.04.2020
NACE 10.13 Production of meat and poultry meat products
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -419 EUR Equity 2,381 EUR Date submitted02.03.2021 Number of employees 2
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
09.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
09.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
Announcement regarding the legal address (2)
15.01.2020 Announcement regarding the legal address 09.01.2020 (edoc) •
15.01.2020 Announcement regarding the legal address 09.01.2020 (doc) •
Annual report (full) (1)
02.03.2021 2020 Annual report (full) (PDF)
Application (8)
09.11.2021 Application 09.11.2021 (EDOC) •
09.11.2021 Application 09.11.2021 (docx) •
09.11.2021 Application 09.11.2021 (DOCX) •
09.04.2020 Application 03.04.2020 (edoc) •
09.04.2020 Application 03.04.2020 (pdf) •
09.04.2020 Application 03.04.2020 (pdf) •
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
09.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (edoc) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
Articles of Association (5)
09.04.2020 Articles of Association 03.04.2020 (doc)
09.04.2020 Articles of Association 03.04.2020 (doc)
09.04.2020 Articles of Association 03.04.2020 (edoc) •
15.01.2020 Articles of Association 09.01.2020 (doc)
15.01.2020 Articles of Association 09.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
09.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (edoc) •
09.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (PDF) •
09.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (PDF) •
Decisions / letters / protocols of public notaries (5)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
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Memorandum of Association (2)
15.01.2020 Memorandum of Association 09.01.2020 (doc)
15.01.2020 Memorandum of Association 09.01.2020 (edoc) •
Protocols/decisions of a company/organisation (6)
09.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
09.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (docx) •
09.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (doc) •
09.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (doc) •
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Regulations for the increase/reduction of the equity (3)
09.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
09.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
09.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (edoc) •
Shareholders’ register (5)
09.04.2020 Shareholders’ register 03.04.2020 (doc)
09.04.2020 Shareholders’ register 03.04.2020 (doc)
09.04.2020 Shareholders’ register 03.04.2020 (edoc) •
15.01.2020 Shareholders’ register 09.01.2020 (doc)
15.01.2020 Shareholders’ register 09.01.2020 (edoc) •
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2021 (9)
09.11.2021 Application 09.11.2021 (EDOC) •
09.11.2021 Application 09.11.2021 (docx) •
09.11.2021 Application 09.11.2021 (DOCX) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
09.11.2021 Protocols/decisions of a company/organisation 26.10.2021 (docx) •
02.03.2021 2020 Annual report (full) (PDF)
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2020 (37)
09.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
09.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
09.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
09.04.2020 Application 03.04.2020 (edoc) •
09.04.2020 Application 03.04.2020 (pdf) •
09.04.2020 Application 03.04.2020 (pdf) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (edoc) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
09.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
09.04.2020 Articles of Association 03.04.2020 (doc)
09.04.2020 Articles of Association 03.04.2020 (doc)
09.04.2020 Articles of Association 03.04.2020 (edoc) •
09.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (edoc) •
09.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (PDF) •
09.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (PDF) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
09.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (doc) •
09.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (doc) •
09.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
09.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
09.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (edoc) •
09.04.2020 Shareholders’ register 03.04.2020 (doc)
09.04.2020 Shareholders’ register 03.04.2020 (doc)
09.04.2020 Shareholders’ register 03.04.2020 (edoc) •
15.01.2020 Announcement regarding the legal address 09.01.2020 (edoc) •
15.01.2020 Announcement regarding the legal address 09.01.2020 (doc) •
15.01.2020 Application 09.01.2020 (edoc) •
15.01.2020 Application 09.01.2020 (pdf) •
15.01.2020 Articles of Association 09.01.2020 (doc)
15.01.2020 Articles of Association 09.01.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020 Memorandum of Association 09.01.2020 (doc)
15.01.2020 Memorandum of Association 09.01.2020 (edoc) •
15.01.2020 Shareholders’ register 09.01.2020 (doc)
15.01.2020 Shareholders’ register 09.01.2020 (edoc) •
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