Puesto Global, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Puesto Global"
Registration number, date 40203396610, 28.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2022
Legal address Ventspils iela 9 – 40, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2022
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
Total payments to state budget (thousands, €) 1.51 1.1
Personal income tax (thousands, €) 0.2 0.31
Statutory social insurance contributions (thousands, €) 0.67 0.78
Average employees count 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2022
Latvia Latvia

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   28.04.2022
* 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 Latvia 28.04.2022 28.04.2022

Historical addresses

Rīga, Salnas iela 21 - 200 Until 08.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.42 KB) €11.00

2022

Annual report 28.04.2022 - 31.12.2022 30.05.2023  PDF (80.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.14 KB 28.04.2022 19.04.2022 1

Articles of Association

DOCX 13.14 KB 28.04.2022 19.04.2022 1

Shareholders’ register

DOCX 17.94 KB 28.04.2022 19.04.2022 1

Shareholders’ register

DOCX 17.94 KB 28.04.2022 19.04.2022 1

Memorandum of Association

DOCX 26.43 KB 28.04.2022 17.04.2022 1

Memorandum of Association

DOCX 26.43 KB 28.04.2022 17.04.2022 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 31.89 KB 08.08.2022 08.08.2022 2

Application

DOCX 88.2 KB 08.08.2022 03.08.2022 21

Application

DOCX 88.2 KB 08.08.2022 03.08.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 28.04.2022 28.04.2022 2

Announcement regarding the legal address

PDF 425.4 KB 28.04.2022 19.04.2022 1

Announcement regarding the legal address

PDF 425.4 KB 28.04.2022 19.04.2022 1

Articles of Association

EDOC 21.39 KB 28.04.2022 19.04.2022 1

Application

DOCX 27.51 KB 28.04.2022 19.04.2022 1

Application

DOCX 27.51 KB 28.04.2022 19.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 194.16 KB 28.04.2022 19.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 194.16 KB 28.04.2022 19.04.2022 1

Shareholders’ register

EDOC 25.99 KB 28.04.2022 19.04.2022 1

Memorandum of Association

EDOC 31.44 KB 28.04.2022 17.04.2022 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