Pūces rezidence, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.03.2016
Business form Limited Liability Company
Registered name SIA "Pūces rezidence"
Registration number, date 40103405902, 13.04.2011
VAT number None (excluded 16.03.2016) Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 2 500 LVL , registered 26.09.2012 (registered payment 26.09.2012: 2 500 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 830.67 -104.46
Personal income tax (thousands, €) 0.89 1.6
Statutory social insurance contributions (thousands, €) 1.47 1.13
Average employees count 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PR PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.08.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PR PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.10.2013  ZIP
1_HTML izdruka HTML
PR vadzin 2012 PDF

2011

 Annual report 13.04.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PR PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.03 KB 08.09.2015 30.06.2015 4

Shareholders’ register

TIF 101.07 KB 03.02.2014 23.01.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 984.17 KB 03.02.2014 09.01.2014 23

Amendments to the Articles of Association

 TIF 41.1 KB 26.09.2012 10.09.2012 1

Articles of Association

 TIF 197.18 KB 26.09.2012 10.09.2012 3

Shareholders’ register

TIF 42.78 KB 26.09.2012 04.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 50.56 KB 31.07.2012 18.07.2012 1

Shareholders’ register

TIF 42.46 KB 31.08.2011 18.08.2011 1

Amendments to the Articles of Association

 TIF 26.52 KB 31.08.2011 11.05.2011 1

Articles of Association

 TIF 34.91 KB 31.08.2011 11.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 55.06 KB 31.08.2011 11.05.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.16 MB 31.08.2011 11.05.2011 14

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 453.97 KB 11.05.2011 03.05.2011 8

Articles of Association

 TIF 272.35 KB 18.04.2011 06.04.2011 4

Memorandum of Association

 TIF 72.66 KB 18.04.2011 06.04.2011 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 47.38 KB 17.03.2016 16.03.2016 2

State Revenue Service decisions/letters/statements

 DOC 113 KB 15.03.2016 15.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93 KB 15.03.2016 15.03.2016 1

Application

 TIF 84.28 KB 17.03.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 87.73 KB 08.09.2015 01.09.2015 2

Consent of the liquidator

 TIF 58.2 KB 08.09.2015 13.08.2015 2

Power of attorney, act of empowerment

 TIF 23.56 KB 08.09.2015 30.07.2015 1

Application

 TIF 329.04 KB 08.09.2015 28.07.2015 4

Protocols/decisions of a company/organisation

 TIF 165.36 KB 08.09.2015 28.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 03.02.2014 30.01.2014 2

Application

 TIF 109.86 KB 03.02.2014 23.01.2014 1

Power of attorney, act of empowerment

 TIF 273.66 KB 03.02.2014 07.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 83.13 KB 26.09.2012 26.09.2012 2

Protocols/decisions of a company/organisation

 TIF 48.39 KB 26.09.2012 24.09.2012 1

Application

 TIF 220.11 KB 26.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 31.07.2012 31.07.2012 2

Application

 TIF 44.53 KB 31.07.2012 26.07.2012 2

Protocols/decisions of a company/organisation

 TIF 38.96 KB 31.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 98.2 KB 31.08.2011 29.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 101.86 KB 31.08.2011 29.08.2011 2

Application

 TIF 166.91 KB 31.08.2011 18.08.2011 2

Appraisal reports

 TIF 113.79 KB 31.08.2011 17.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.97 KB 31.08.2011 11.05.2011 1

Auditor’s report

 TIF 120.91 KB 31.08.2011 11.05.2011 2

Protocols/decisions of a company/organisation

 TIF 129.58 KB 31.08.2011 11.05.2011 2

Protocols/decisions of a company/organisation

 TIF 67 KB 31.08.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 11.05.2011 09.05.2011 1

Other documents

 TIF 63.07 KB 11.05.2011 03.05.2011 1

Protocols/decisions of a company/organisation

 TIF 155.12 KB 11.05.2011 03.05.2011 2

Registration certificates

 TIF 64.79 KB 17.03.2016 13.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 119.05 KB 18.04.2011 13.04.2011 2

Registration certificates

 TIF 147.07 KB 18.04.2011 13.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 58.49 KB 18.04.2011 08.04.2011 1

Application

 TIF 251.04 KB 18.04.2011 06.04.2011 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