Pūks G, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pūks G"
Registration number, date 44103063585, 23.12.2010
VAT number LV44103063585 from 13.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Bērzu iela 14 – 2, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 12.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 16.54 19.45 18.04
Personal income tax (thousands, €) 3.76 3.28 2.81
Statutory social insurance contributions (thousands, €) 8.91 8.60 7.62
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2022
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   24.10.2022
* 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 % 20 € 142 € 2 840 19.10.2022 24.10.2022

Apply information changes

"Pūks G", SIA

Bērzu 14-2, Gulbene, Gulbenes nov. LV-4401 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (86.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (83.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (85.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (84.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (571.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (736.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (360.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (286.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (298.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 05.04.2013  TIF (366.04 KB)

2011

Annual report 10.02.2012  TIF (598.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 278.73 KB 24.10.2022 19.10.2022 1

Shareholders’ register

PDF 278.73 KB 24.10.2022 19.10.2022 1

Articles of Association

PDF 95.62 KB 09.06.2015 08.06.2015 1

Shareholders’ register

PDF 1.75 MB 09.06.2015 27.05.2015 2

Shareholders’ register

TIF 7.42 KB 12.01.2011 06.01.2011 1

Articles of Association

TIF 25.28 KB 27.12.2010 13.12.2010 3

Memorandum of Association

TIF 20.64 KB 27.12.2010 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 24.10.2022 24.10.2022 2

Application

PDF 683.09 KB 24.10.2022 19.10.2022 1

Application

PDF 683.09 KB 24.10.2022 19.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 545.49 KB 24.10.2022 19.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 545.49 KB 24.10.2022 19.10.2022 1

Shareholders’ register

EDOC 282.46 KB 24.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

PDF 246.38 KB 24.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

PDF 246.38 KB 24.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 74.86 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

RTF 184.9 KB 12.06.2015 12.06.2015 2

Articles of Association

EDOC 91.62 KB 09.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 115.48 KB 09.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

PDF 122.76 KB 09.06.2015 08.06.2015 1

Application

PDF 110.2 KB 09.06.2015 27.05.2015 2

Application

EDOC 126.59 KB 09.06.2015 27.05.2015 2

Shareholders’ register

EDOC 1.73 MB 09.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 42.36 KB 12.01.2011 11.01.2011 2

Application

TIF 95.33 KB 12.01.2011 06.01.2011 4

Consent of a member of the Board / executive director

TIF 23.07 KB 12.01.2011 06.01.2011 1

Owner’s decisions

TIF 11.91 KB 12.01.2011 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 27.12.2010 23.12.2010 1

Registration certificates

TIF 26.27 KB 27.12.2010 23.12.2010 1

Announcement regarding the legal address

TIF 7.4 KB 27.12.2010 21.12.2010 1

Application

TIF 108.34 KB 27.12.2010 13.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 27.12.2010 13.12.2010 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