Pultechnics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pultechnics"
Registration number, date 40103540519, 28.04.2012
VAT number None (excluded 02.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Slokas iela 191 – 51, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.05.2017
* 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 % 5 € 569 € 2 845 03.04.2017 02.05.2017

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (201.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (2.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (2.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (529.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (522.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (483.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (458.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (568.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  HTML (96.12 KB)

2012

Annual report 28.04.2012 - 31.12.2012 07.03.2013  HTML (98.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.89 KB 10.04.2017 03.04.2017 3

Amendments to the Articles of Association

TIF 8.4 KB 25.05.2016 18.05.2016 1

Amendments to the Articles of Association

TIF 8.42 KB 25.05.2016 18.05.2016 1

Articles of Association

TIF 26.77 KB 25.05.2016 18.05.2016 2

Articles of Association

TIF 9.63 KB 25.05.2016 18.05.2016 1

Regulations for the increase/reduction of the equity

TIF 21.31 KB 25.05.2016 18.05.2016 1

Shareholders’ register

TIF 61.79 KB 25.05.2016 18.05.2016 2

Shareholders’ register

TIF 62.16 KB 25.05.2016 18.05.2016 2

Articles of Association

TIF 13.96 KB 02.05.2012 23.04.2012 1

Memorandum of Association

TIF 26.2 KB 02.05.2012 23.04.2012 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

RTF 180.23 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 02.05.2017 02.05.2017 2

Application

TIF 84.59 KB 03.05.2017 07.04.2017 3

Protocols/decisions of a company/organisation

PDF 81.39 KB 27.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

PDF 113.3 KB 27.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 23.05.2016 23.05.2016 1

Application

TIF 66.12 KB 25.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.44 KB 25.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

TIF 56.69 KB 25.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

TIF 36.67 KB 02.05.2012 28.04.2012 2

Registration certificates

TIF 72.45 KB 02.05.2012 28.04.2012 1

Announcement regarding the legal address

TIF 8.02 KB 02.05.2012 26.04.2012 1

Application

TIF 145.35 KB 02.05.2012 26.04.2012 3
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