PUSK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PUSK"
Registration number, date 40103602607, 01.11.2012
VAT number LV40103602607 from 04.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2012
Legal address Baldones iela 8 – 35, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2021
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, €) 4.95 3.97 2.38
Personal income tax (thousands, €) 1.89 1.55 1.02
Statutory social insurance contributions (thousands, €) 2.60 2.33 1.45
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   01.11.2012

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2012
* 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

66.01 % 1 878 € 1 € 1 878 24.10.2023 02.11.2023

Natural person

33.99 % 967 € 1 € 967 24.10.2023 02.11.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (79.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (79.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (79.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (81.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (276.08 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 19.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.11.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PUSK 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.73 KB 02.11.2023 24.10.2023 1

Shareholders’ register

TIF 304.71 KB 27.02.2023 25.11.2022 10

Amendments to the Articles of Association

TIF 17.65 KB 07.07.2021 05.07.2021 1

Articles of Association

TIF 47.39 KB 07.07.2021 05.07.2021 3

Shareholders’ register

TIF 49.86 KB 07.07.2021 05.07.2021 3

Shareholders’ register

TIF 85.77 KB 25.09.2013 20.09.2013 3

Amendments to the Articles of Association

TIF 13.77 KB 07.11.2012 02.11.2012 1

Articles of Association

TIF 19.63 KB 07.11.2012 02.11.2012 1

Regulations for the increase/reduction of the equity

TIF 20.73 KB 07.11.2012 02.11.2012 1

Shareholders’ register

TIF 16.64 KB 07.11.2012 02.11.2012 1

Articles of Association

TIF 12.66 KB 06.11.2012 31.10.2012 1

Memorandum of association

TIF 36.43 KB 06.11.2012 31.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.67 KB 02.11.2023 29.10.2023 1

Application

TIF 264.63 KB 27.02.2023 24.02.2023 7

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 12.07.2021 12.07.2021 2

Application

TIF 72.76 KB 07.07.2021 05.07.2021 3

Power of attorney, act of empowerment

TIF 9.76 KB 07.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

TIF 88.86 KB 07.07.2021 05.07.2021 4

Decisions / letters / protocols of public notaries

TIF 41.88 KB 25.09.2013 25.09.2013 2

Application

TIF 92.15 KB 25.09.2013 20.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.49 KB 25.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 50.06 KB 07.11.2012 07.11.2012 2

Application

TIF 80.94 KB 07.11.2012 02.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.09 KB 07.11.2012 02.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 07.11.2012 02.11.2012 2

Protocols/decisions of a company/organisation

TIF 17.43 KB 07.11.2012 02.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 06.11.2012 01.11.2012 2

Registration certificates

TIF 58.21 KB 06.11.2012 01.11.2012 1

Announcement regarding the legal address

TIF 8.98 KB 06.11.2012 31.10.2012 1

Application

TIF 87.71 KB 06.11.2012 31.10.2012 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