INDZERA PUSSALA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INDZERA PUSSALA"
Registration number, date 44103036110, 30.06.2005
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address "Šneideri", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
u.c. statūtos paredzētā darbība
Ar ieguves rūpniecību saistītās palīgdarbības
Pārējā ieguves rūpniecība un karjeru izstrāde
Zivsaimniecība
Mežsaimniecība un mežizstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.09.2013
* 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 % 2 845 € 1 € 2 845 22.05.2015 11.06.2015

Historical addresses

Alūksnes rajons, Alsviķu pagasts, "Šneideri" Until 03.07.2009 16 years ago
Alūksnes nov., Alsviķu pag., "Šneideri" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (189.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (588.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (367.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (448.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.71 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Indzeris vdibas zinojums JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (491.04 KB)

2008

 Annual report 07.05.2009  TIF (568.42 KB)

2007

 Annual report 11.07.2008  TIF (548.18 KB)

2006

 Annual report 24.08.2007  TIF (514.46 KB)

2005

 Annual report 09.10.2008  TIF (502.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.88 KB 13.08.2015 22.05.2015 1

Articles of Association

 TIF 91.7 KB 13.08.2015 22.05.2015 3

Shareholders’ register

TIF 20.18 KB 13.08.2015 22.05.2015 1

Articles of Association

 TIF 243.78 KB 05.09.2013 08.07.2013 4

Shareholders’ register

TIF 158.34 KB 05.09.2013 08.07.2013 4

Amendments to the Articles of Association

 TIF 20.03 KB 09.11.2016 30.03.2009 1

Articles of Association

 TIF 132.5 KB 09.11.2016 30.03.2009 4

Shareholders’ register

TIF 32 KB 09.11.2016 30.03.2009 1

Amendments to the Articles of Association

 TIF 18.36 KB 09.10.2008 30.06.2008 1

Articles of Association

 TIF 183.78 KB 09.10.2008 30.06.2008 4

Articles of Association

 TIF 184.58 KB 09.10.2008 21.06.2005 5

Memorandum of association

 TIF 110.64 KB 09.10.2008 21.06.2005 3

Shareholders’ register

TIF 35.75 KB 09.10.2008 21.06.2005 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

 TIF 72.49 KB 13.08.2015 11.06.2015 2

Application

 TIF 112.66 KB 13.08.2015 22.05.2015 3

Owner’s decisions

 TIF 29.21 KB 13.08.2015 22.05.2015 1

Power of attorney, act of empowerment

 TIF 25.67 KB 13.08.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 104.73 KB 05.09.2013 04.09.2013 2

Application

 TIF 519.88 KB 05.09.2013 27.08.2013 5

Consent of a member of the Board / executive director

 TIF 83.23 KB 05.09.2013 08.07.2013 1

Protocols/decisions of a company/organisation

 TIF 155.44 KB 05.09.2013 08.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 56.38 KB 09.11.2016 08.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 09.12.2010 08.12.2010 1

Application

 TIF 201.7 KB 09.11.2016 01.12.2010 4

Consent of a member of the Board / executive director

 TIF 38.63 KB 09.11.2016 01.12.2010 1

Protocols/decisions of a company/organisation

 TIF 45.79 KB 09.11.2016 01.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.03 KB 09.11.2016 07.04.2009 1

Receipts on the publication and state fees

 TIF 44.43 KB 09.11.2016 01.04.2009 2

Application

 TIF 117.69 KB 09.11.2016 30.03.2009 3

Power of attorney, act of empowerment

 TIF 18.62 KB 09.11.2016 30.03.2009 1

Protocols/decisions of a company/organisation

 TIF 71.19 KB 09.11.2016 30.03.2009 2

Power of attorney, act of empowerment

 TIF 10.46 KB 09.10.2008 06.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.85 KB 09.10.2008 05.08.2008 1

Receipts on the publication and state fees

 TIF 77.1 KB 09.10.2008 31.07.2008 2

Application

 TIF 260.32 KB 09.10.2008 30.07.2008 6

Power of attorney, act of empowerment

 TIF 24.71 KB 09.10.2008 30.07.2008 1

Protocols/decisions of a company/organisation

 TIF 67.2 KB 09.10.2008 30.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 73.76 KB 09.10.2008 30.06.2005 1

Registration certificates

 TIF 44.7 KB 09.10.2008 30.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.5 KB 09.10.2008 22.06.2005 1

Receipts on the publication and state fees

 TIF 190.08 KB 09.10.2008 22.06.2005 2

Announcement regarding the legal address

 TIF 17.96 KB 09.10.2008 21.06.2005 1

Application

 TIF 743.09 KB 09.10.2008 21.06.2005 8

Consent of the auditor

 TIF 11.53 KB 09.10.2008 21.06.2005 1

Consent of a member of the Board / executive director

 TIF 12.39 KB 09.10.2008 21.06.2005 1

Consent of a member of the Board / executive director

 TIF 14.59 KB 09.10.2008 21.06.2005 1

Consent of a member of the Board / executive director

 TIF 12.03 KB 09.10.2008 21.06.2005 1

Power of attorney, act of empowerment

 TIF 16.19 KB 09.10.2008 21.06.2005 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