Puses kuģu aģentūra, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Puses kuģu aģentūra" |
| Registration number, date | 41203011262, 14.10.1998 |
| VAT number | None (excluded 23.01.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Imulas iela 32, Ventspils, LV-3601 Check address owners |
| Fixed capital | 7 266 EUR , registered 03.11.2014 (registered payment 03.11.2014: 7 266 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.69 | 3.16 | 6.28 |
| Personal income tax (thousands, €) | 0.23 | 1.39 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 1.86 | 3.39 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PUSES KUĢU AĢENTŪRA" | Until 29.09.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Bērzu iela 53-22 | Until 07.07.2015 | 9 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 90 | Until 14.06.2010 | 14 years ago |
| Ventspils, Zlēku iela 15A | Until 03.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (135.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (135.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | PDF (305.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.02 KB) | |
2009 |
Annual report | 12.05.2010 | TIF (201.74 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (272.29 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (297.39 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (277.17 KB) | ||
2005 |
Annual report | 18.06.2010 | TIF (182.26 KB) | ||
2004 |
Annual report | 18.06.2010 | TIF (245.37 KB) | ||
2003 |
Annual report | 21.06.2010 | TIF (561.06 KB) | ||
2002 |
Annual report | 21.06.2010 | TIF (419.52 KB) | ||
2001 |
Annual report | 21.06.2010 | TIF (704.84 KB) | ||
2000 |
Annual report | 21.06.2010 | TIF (395.38 KB) | ||
1999 |
Annual report | 21.06.2010 | TIF (746.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.8 KB | 28.06.2017 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 66.8 KB | 03.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 111.89 KB | 28.06.2017 | 20.09.2004 | 4 |
Amendments to the Articles of Association |
TIF | 29.6 KB | 28.06.2017 | 01.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.41 KB | 28.06.2017 | 01.11.1999 | 1 |
Shareholders’ register |
TIF | 22.31 KB | 28.06.2017 | 01.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 33.49 KB | 28.06.2017 | 12.01.1999 | 2 |
Amendments to the Articles of Association |
TIF | 31.75 KB | 28.06.2017 | 09.11.1998 | 2 |
Articles of Association |
TIF | 395.36 KB | 28.06.2017 | 09.10.1998 | 10 |
Memorandum of association |
TIF | 112.71 KB | 28.06.2017 | 02.10.1998 | 3 |
Shareholders’ register |
TIF | 25.25 KB | 28.06.2017 | 02.10.1998 | 1 |
Shareholders’ register |
TIF | 10.85 KB | 28.06.2017 | 1 | |
Shareholders’ register |
TIF | 14.23 KB | 28.06.2017 | 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 | 70.02 KB | 03.07.2019 | 03.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
81.07 KB | 03.07.2019 | 02.07.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.47 KB | 03.07.2019 | 02.07.2019 | 1 |
Application |
TIF | 165.57 KB | 21.05.2019 | 16.05.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 45.34 KB | 21.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 109.62 KB | 18.12.2018 | 12.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.44 KB | 18.12.2018 | 12.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 476.01 KB | 25.08.2017 | 21.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
386.22 KB | 27.06.2017 | 20.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.27 KB | 27.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.24 KB | 30.12.2015 | 30.12.2015 | 1 |
Submission/Application |
TIF | 39.08 KB | 30.12.2015 | 18.12.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.19 MB | 30.12.2015 | 24.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 28.06.2017 | 07.07.2015 | 1 |
Application |
TIF | 105.09 KB | 28.06.2017 | 02.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 28.06.2017 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 28.06.2017 | 03.11.2014 | 2 |
Application |
TIF | 174.78 KB | 28.06.2017 | 30.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.94 KB | 28.06.2017 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.54 KB | 07.11.2011 | 07.11.2011 | 2 |
Cover letter |
TIF | 75.31 KB | 07.11.2011 | 02.11.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 657.45 KB | 07.11.2011 | 28.10.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 211.51 KB | 30.12.2015 | 09.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 106.13 KB | 07.11.2011 | 09.03.2011 | 2 |
Application |
TIF | 144.84 KB | 28.06.2017 | 20.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 28.06.2017 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 28.06.2017 | 20.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 28.06.2017 | 13.09.2004 | 2 |
Consent of the auditor |
TIF | 6.51 KB | 28.06.2017 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.33 KB | 28.06.2017 | 12.10.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.67 KB | 28.06.2017 | 11.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.97 KB | 28.06.2017 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 28.06.2017 | 25.04.2000 | 1 |
Application |
TIF | 17.61 KB | 28.06.2017 | 01.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 28.06.2017 | 01.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.97 KB | 28.06.2017 | 21.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.82 KB | 28.06.2017 | 18.01.1999 | 1 |
Application |
TIF | 14.33 KB | 28.06.2017 | 12.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 28.06.2017 | 12.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.68 KB | 28.06.2017 | 23.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 28.06.2017 | 17.11.1998 | 1 |
Application |
TIF | 15.91 KB | 28.06.2017 | 09.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 28.06.2017 | 09.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.69 KB | 28.06.2017 | 14.10.1998 | 1 |
Registration certificates |
TIF | 37.85 KB | 28.06.2017 | 14.10.1998 | 1 |
Registration certificates |
TIF | 60.74 KB | 28.06.2017 | 14.10.1998 | 1 |
Application |
TIF | 101.83 KB | 28.06.2017 | 09.10.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 28.06.2017 | 09.10.1998 | 1 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 28.06.2017 | 09.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 28.06.2017 | 09.10.1998 | 3 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 28.06.2017 | 09.10.1998 | 2 |
Sample report |
TIF | 25.94 KB | 28.06.2017 | 09.10.1998 | 1 |
Copy of the personal identification document |
TIF | 17.62 KB | 28.06.2017 | 1 | |
Copy of the personal identification document |
TIF | 244.75 KB | 28.06.2017 | 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