PŪCE JK, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PŪCE JK"
Registration number, date 42103072414, 19.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2015
Legal address Pampāļu iela 3A, Liepāja, LV-3411 Check address owners
Fixed capital 3 000 EUR, registered payment 19.02.2015
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 0 0.03
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2015
* 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

90 % 18 € 150 € 2 700 Latvia 25.08.2021 21.06.2022

Natural person

10 % 2 € 150 € 300 Latvia 25.08.2021 21.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (270.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (884.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (365.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (271.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (353.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (964.81 KB) €9.00

2015

Annual report 19.02.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
PASK PUCE PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 107.88 KB 10.06.2022 25.08.2021 1

Articles of Association

PDF 118.5 KB 10.06.2022 25.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 133.33 KB 10.06.2022 25.08.2021 3

Shareholders’ register

PDF 91.82 KB 10.06.2022 25.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.77 KB 12.07.2021 08.07.2021 2

Articles of Association

TIF 17.8 KB 19.02.2015 16.02.2015 1

Memorandum of association

TIF 56.33 KB 19.02.2015 16.02.2015 1

Shareholders’ register

TIF 44.88 KB 19.02.2015 13.02.2015 2

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 62.61 KB 21.06.2022 21.06.2022 2

Application

DOCX 43.31 KB 10.06.2022 09.06.2022 3

Application

DOCX 43.31 KB 10.06.2022 09.06.2022 3

Application

DOCX 34.06 KB 10.06.2022 09.06.2022 2

Application

DOCX 34.06 KB 10.06.2022 09.06.2022 2

Amendments to the Articles of Association

PDF 136.87 KB 10.06.2022 25.08.2021 1

Articles of Association

PDF 178.72 KB 10.06.2022 25.08.2021 1

Protocols/decisions of a company/organisation

PDF 115.79 KB 10.06.2022 25.08.2021 1

Protocols/decisions of a company/organisation

PDF 115.79 KB 10.06.2022 25.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 192.06 KB 10.06.2022 25.08.2021 3

Shareholders’ register

PDF 117.81 KB 10.06.2022 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 15.07.2021 15.07.2021 2

Application

DOCX 31.08 KB 12.07.2021 09.07.2021 2

Application

EDOC 36.32 KB 12.07.2021 09.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.76 KB 12.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

TIF 142.49 KB 06.11.2017 03.11.2017 3

Marriage contract

TIF 233.09 KB 06.11.2017 02.11.2017 4

Decisions / letters / protocols of public notaries

TIF 60.7 KB 19.02.2015 19.02.2015 2

Announcement regarding the legal address

TIF 11.13 KB 19.02.2015 16.02.2015 1

Application

TIF 214.92 KB 19.02.2015 16.02.2015 7

Bank statements or other document regarding the payment of the equity

TIF 49.32 KB 19.02.2015 16.02.2015 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