Pūka Priedītes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pūka Priedītes"
Registration number, date 40203257627, 08.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2020
Legal address Dārzaugļu iela 1 – 605, Rīga, LV-1012 Check address owners
Fixed capital 48 000 EUR, registered payment 08.09.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2023
* 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

100 % 8 € 6 000 € 48 000 03.04.2023 24.04.2023

Procures

Period Rights Person

From 28.09.2020

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 28.09.2020 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.06.2025  PDF (79.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2025  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2025  PDF (80.27 KB) €11.00

2021

Annual report 08.09.2020 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.09 KB 24.04.2023 03.04.2023 1

Articles of Association

DOCX 12.12 KB 08.09.2020 03.09.2020 1

Articles of Association

DOCX 12.12 KB 08.09.2020 03.09.2020 1

Memorandum of Association

DOCX 12.8 KB 08.09.2020 03.09.2020 1

Memorandum of Association

DOCX 12.8 KB 08.09.2020 03.09.2020 1

Shareholders’ register

DOCX 17.53 KB 08.09.2020 03.09.2020 1

Shareholders’ register

DOCX 17.53 KB 08.09.2020 03.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 17.98 KB 24.04.2023 04.04.2023 1

Application

EDOC 69.67 KB 24.04.2023 03.04.2023 8

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 28.09.2020 28.09.2020 2

Application

EDOC 50.41 KB 28.09.2020 23.09.2020 1

Application

DOCX 42.92 KB 28.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 08.09.2020 08.09.2020 2

Articles of Association

EDOC 22.06 KB 08.09.2020 03.09.2020 1

Application

DOCX 30.44 KB 08.09.2020 03.09.2020 1

Application

DOCX 30.44 KB 08.09.2020 03.09.2020 1

Application

EDOC 38.52 KB 08.09.2020 03.09.2020 1

Confirmation or consent to legal address

DOCX 11.57 KB 08.09.2020 03.09.2020 1

Confirmation or consent to legal address

DOCX 11.57 KB 08.09.2020 03.09.2020 1

Confirmation or consent to legal address

EDOC 21.56 KB 08.09.2020 03.09.2020 1

Memorandum of Association

EDOC 22.76 KB 08.09.2020 03.09.2020 1

Shareholders’ register

EDOC 27.28 KB 08.09.2020 03.09.2020 1

Appraisal reports

PDF 4.65 MB 25.08.2020 19.08.2020 27

Appraisal reports

PDF 4.65 MB 25.08.2020 19.08.2020 27

Appraisal reports

EDOC 3.87 MB 25.08.2020 19.08.2020 27
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