Pusnakts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.09.2022
Business form Limited Liability Company
Registered name SIA "Pusnakts"
Registration number, date 50103604811, 08.11.2012
VAT number None (excluded 11.02.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Jurģu iela 7, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR , registered 27.05.2021 (registered payment 27.05.2021: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 4.17 6.89
Personal income tax (thousands, €) 0 0.86 2.24
Statutory social insurance contributions (thousands, €) 0.01 1.88 6.21
Average employees count 0 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
 Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

Spēkā no Status
18.06.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 145 Until 17.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (77.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums SIA SILMALE DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (108.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad bas zi ojums SIA Pusnakts DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014docx DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums pusnakts 2013 ODT

2012

 Annual report 14.08.2013  TIF (663.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 14.5 KB 27.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

 DOC 16 KB 27.05.2021 07.05.2021 1

Shareholders’ register

DOC 18.5 KB 27.05.2021 07.05.2021 1

Amendments to the Articles of Association

 TIF 7.79 KB 03.12.2019 02.12.2019 1

Articles of Association

 TIF 61.03 KB 03.12.2019 02.12.2019 3

Shareholders’ register

TIF 38.85 KB 03.12.2019 02.12.2019 2

Shareholders’ register

TIF 65.97 KB 03.12.2019 02.12.2019 3

Shareholders’ register

TIF 77.32 KB 01.12.2014 25.11.2014 2

Articles of Association

 TIF 18.3 KB 12.11.2012 23.10.2012 1

Memorandum of Association

 TIF 29.27 KB 12.11.2012 23.10.2012 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

 EDOC 95.14 KB 29.09.2022 29.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.06 KB 19.01.2022 29.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 18.06.2021 18.06.2021 2

Application

 DOCX 46.68 KB 18.06.2021 14.06.2021 1

Application

 EDOC 53.58 KB 18.06.2021 14.06.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 10.1 KB 18.06.2021 14.06.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 18.14 KB 18.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 27.05.2021 27.05.2021 2

Articles of Association

 EDOC 12.06 KB 27.05.2021 07.05.2021 1

Application

 DOCX 71.75 KB 27.05.2021 07.05.2021 1

Application

 EDOC 76.82 KB 27.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 27.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.03 KB 27.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 12.19 KB 27.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 DOC 16 KB 27.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 12.22 KB 27.05.2021 07.05.2021 1

Shareholders’ register

EDOC 12.32 KB 27.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 17.12.2019 17.12.2019 2

Power of attorney, act of empowerment

 TIF 99.11 KB 12.12.2019 12.12.2019 2

Application

 TIF 358.33 KB 03.12.2019 02.12.2019 5

Protocols/decisions of a company/organisation

 TIF 52.96 KB 03.12.2019 02.12.2019 2

Confirmation or consent to legal address

 TIF 10.29 KB 03.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 69.21 KB 01.12.2014 28.11.2014 2

Application

 TIF 233.74 KB 01.12.2014 25.11.2014 5

Protocols/decisions of a company/organisation

 TIF 41.73 KB 01.12.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 12.11.2012 08.11.2012 2

Registration certificates

 TIF 27.84 KB 12.11.2012 08.11.2012 1

Announcement regarding the legal address

 TIF 10.79 KB 12.11.2012 23.10.2012 1

Application

 TIF 648.08 KB 12.11.2012 23.10.2012 4

Confirmation or consent to legal address

 TIF 14.39 KB 12.11.2012 23.10.2012 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