Pūces datorsistēmas, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
439 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pūces datorsistēmas"
Registration number, date 40203260932, 21.09.2020
VAT number LV40203260932 from 17.11.2020 Europe VAT register
Register, date Commercial Register, 21.09.2020
Legal address "Lāstekas", Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2020
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, €) 20.72 9.03 4.15
Personal income tax (thousands, €) 4.41 1.79 1.89
Statutory social insurance contributions (thousands, €) 8.18 3.53 3.08
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2020
Latvia Russian Federation

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   05.11.2021
* 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 % 28 € 100 € 2 800 Russian Federation 21.09.2020 21.09.2020

Apply information changes

ML

"Pūces datorsistēmas", SIA

"Lāstekas", Engure, Engures pagasts, Tukuma nov., LV-3113 Check address owners

IT, Informācijas tehnoloģijas

https://plds.lv

Historical addresses

Rīga, Krimuldas iela 2A - 5 Until 05.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2023 EDOC

2021

Annual report 21.09.2020 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 50.71 KB 18.12.2020 09.12.2020 1

Shareholders’ register

PDF 114.87 KB 21.09.2020 15.09.2020 1

Shareholders’ register

PDF 114.87 KB 21.09.2020 15.09.2020 1

Articles of Association

PDF 95.92 KB 21.09.2020 09.09.2020 1

Articles of Association

PDF 95.92 KB 21.09.2020 09.09.2020 1

Memorandum of Association

PDF 215.46 KB 21.09.2020 09.09.2020 1

Memorandum of Association

PDF 215.46 KB 21.09.2020 09.09.2020 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 61.99 KB 05.08.2021 05.08.2021 2

Application

PDF 116.94 KB 05.08.2021 30.07.2021 1

Application

PDF 116.94 KB 05.08.2021 30.07.2021 1

Confirmation or consent to legal address

PDF 30.89 KB 05.08.2021 26.07.2021 1

Confirmation or consent to legal address

PDF 30.89 KB 05.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 18.12.2020 18.12.2020 2

Application

PDF 657.32 KB 18.12.2020 09.12.2020 1

Application

EDOC 630.5 KB 18.12.2020 09.12.2020 1

Shareholders’ register

EDOC 66.38 KB 18.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.66 KB 18.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.26 KB 18.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.63 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 21.09.2020 21.09.2020 2

Announcement regarding the legal address

PDF 65.06 KB 21.09.2020 15.09.2020 1

Announcement regarding the legal address

PDF 65.06 KB 21.09.2020 15.09.2020 1

Announcement regarding the legal address

EDOC 43.15 KB 21.09.2020 15.09.2020 1

Application

PDF 697.4 KB 21.09.2020 15.09.2020 1

Application

PDF 697.4 KB 21.09.2020 15.09.2020 1

Application

EDOC 638.72 KB 21.09.2020 15.09.2020 1

Shareholders’ register

EDOC 104.34 KB 21.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 79.42 KB 21.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 79.42 KB 21.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 83.92 KB 21.09.2020 11.09.2020 1

Articles of Association

EDOC 84.1 KB 21.09.2020 09.09.2020 1

Memorandum of Association

EDOC 202.8 KB 21.09.2020 09.09.2020 1

Confirmation or consent to legal address

TIF 10.63 KB 17.09.2020 09.09.2020 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