PUSH GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PUSH GROUP"
Registration number, date 40103381445, 16.02.2011
VAT number LV40103381445 from 04.03.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Sliežu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 5 000 EUR, registered payment 20.01.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 34.07 19.15 24.24
Personal income tax (thousands, €) 6.97 5.30 3.84
Statutory social insurance contributions (thousands, €) 9.32 7.81 4.78
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
 Gatavu metāla izstrādājumu remonts un apkope (33.11)
CSP industry
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2011
* 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 % 5 000 € 1 € 5 000 04.01.2017 20.01.2017

Apply information changes

"Push Group", SIA

Patversmes 19, Rīga, LV-1005 Check address owners

Vārti, žogi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 72A - 16 Until 03.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (352.56 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (571.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.77 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (258.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Pielikums 2 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
PushGroup 3 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (388.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

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 07.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PG PDF

2011

 Annual report 16.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PG PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 99.26 KB 17.01.2017 04.01.2017 1

Articles of Association

 PDF 100.09 KB 17.01.2017 04.01.2017 1

Regulations for the increase/reduction of the equity

 PDF 100.57 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.99 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.98 KB 17.01.2017 04.01.2017 1

Articles of Association

 TIF 45.92 KB 21.02.2011 11.02.2011 1

Memorandum of Association

 TIF 52.11 KB 21.02.2011 11.02.2011 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 65.61 KB 03.03.2021 03.03.2021 2

Application

 PDF 129.76 KB 03.03.2021 15.02.2021 1

Application

 PDF 160.96 KB 03.03.2021 15.02.2021 1

Confirmation or consent to legal address

 PDF 88.24 KB 03.03.2021 09.02.2021 1

Confirmation or consent to legal address

 PDF 119.6 KB 03.03.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.74 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 16.03.2017 16.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 93.87 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 20.01.2017 20.01.2017 2

Application

 PDF 6.64 MB 05.01.2017 05.01.2017 24

Application

 PDF 6.87 MB 05.01.2017 05.01.2017 24

Amendments to the Articles of Association

 PDF 99.26 KB 17.01.2017 04.01.2017 1

Articles of Association

 PDF 100.09 KB 17.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

 PDF 89.42 KB 17.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

 PDF 120.71 KB 17.01.2017 04.01.2017 1

Regulations for the increase/reduction of the equity

 PDF 100.57 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.99 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.98 KB 17.01.2017 04.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.29 KB 05.01.2017 04.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.28 KB 05.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.76 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

 DOCX 66.87 KB 21.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 76.05 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 108.91 KB 21.02.2011 16.02.2011 2

Registration certificates

 TIF 138.59 KB 21.02.2011 16.02.2011 1

Announcement regarding the legal address

 TIF 38.08 KB 21.02.2011 11.02.2011 1

Application

 TIF 586.52 KB 21.02.2011 11.02.2011 6

Bank statements or other document regarding the payment of the equity

TIF 36.01 KB 21.02.2011 11.02.2011 1

Receipts on the publication and state fees

 TIF 390.62 KB 21.02.2011 11.02.2011 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