Pulksteņu remonts, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
445 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pulksteņu remonts" |
| Registration number, date | 40203171333, 28.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2018 |
| Legal address | Ozolciema iela 18 – 209, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.24 | 14.17 | 12.83 |
| Personal income tax (thousands, €) | 5.11 | 4.92 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 9.12 | 9.23 | 8.57 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pulksteņu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| CSP industry | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.09.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.09.2018 | 28.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZNEMUMA VADIBAS PAZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.pazin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UZNEMUMA VADIBAS PAZINOJUMS 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZNEMUMA VADIBAS PAZINOJUMS 2019 | ODT | ||||
2018 |
Annual report | 28.09.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZNEMUMA VADIBAS PAZINOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.35 KB | 25.09.2018 | 25.09.2018 | 1 |
Memorandum of Association |
TIF | 24.2 KB | 25.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
TIF | 56.43 KB | 25.09.2018 | 25.09.2018 | 3 |
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 | 70.15 KB | 28.09.2018 | 28.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 25.09.2018 | 25.09.2018 | 1 |
Application |
TIF | 184.38 KB | 25.09.2018 | 25.09.2018 | 7 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 25.09.2018 | 24.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 25.09.2018 | 20.09.2018 | 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