PULLANS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 11.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PULLANS"
Registration number, date 40103741840, 14.12.2013
VAT number None (excluded 06.09.2019) Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address Irbītes iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 14.12.2013
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 0.4
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.12.2020
* 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 19.10.2016 03.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ELDER FIT" Until 03.11.2016 8 years ago

Historical addresses

Baldones nov., Baldone, Rīgas iela 46-1 Until 03.08.2015 9 years ago
Mārupes nov., Mārupe, Irbītes iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Irbītes iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (77.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.11.2020  PDF (79.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (749.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zinojums PDF

2013

 Annual report 14.12.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
VAD zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 36.5 KB 02.11.2016 19.10.2016 1

Articles of Association

 DOC 36.5 KB 02.11.2016 19.10.2016 1

Amendments to the Articles of Association

 DOC 32.5 KB 26.10.2016 19.10.2016 1

Amendments to the Articles of Association

 DOC 32.5 KB 26.10.2016 19.10.2016 1

Shareholders’ register

DOC 39 KB 26.10.2016 19.10.2016 1

Shareholders’ register

DOC 39 KB 26.10.2016 19.10.2016 1

Shareholders’ register

DOC 38 KB 06.08.2015 10.07.2015 1

Articles of Association

 EDOC 55.57 KB 14.12.2013 11.12.2013 1

Memorandum of Association

 DOC 62 KB 14.12.2013 11.12.2013 1

Shareholders’ register

DOCX 19 KB 14.12.2013 11.12.2013 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 66.4 KB 11.12.2020 11.12.2020 2

Application

 EDOC 57.26 KB 11.12.2020 04.12.2020 1

Application

 DOCX 43.11 KB 11.12.2020 04.12.2020 1

Consent of the liquidator

 DOCX 13.65 KB 11.12.2020 25.11.2020 1

Consent of the liquidator

 EDOC 28.19 KB 11.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 67.3 KB 11.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 86.67 KB 11.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 187.33 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.59 KB 03.11.2016 03.11.2016 2

Application

 PDF 6.79 MB 26.10.2016 20.10.2016 25

Application

 PDF 7.04 MB 26.10.2016 20.10.2016 25

Power of attorney, act of empowerment

 DOC 33.5 KB 26.10.2016 20.10.2016 1

Power of attorney, act of empowerment

 EDOC 24.34 KB 26.10.2016 20.10.2016 1

Power of attorney, act of empowerment

 DOC 33.5 KB 26.10.2016 20.10.2016 1

Articles of Association

 EDOC 43.88 KB 02.11.2016 19.10.2016 1

Amendments to the Articles of Association

 EDOC 23.74 KB 26.10.2016 19.10.2016 1

Protocols/decisions of a company/organisation

 DOC 39 KB 26.10.2016 19.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 31.74 KB 26.10.2016 19.10.2016 1

Protocols/decisions of a company/organisation

 DOC 39 KB 26.10.2016 19.10.2016 1

Shareholders’ register

EDOC 46.99 KB 26.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.28 KB 06.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.76 KB 06.08.2015 03.08.2015 2

Announcement regarding the legal address

 DOC 30 KB 16.07.2015 14.07.2015 1

Announcement regarding the legal address

 EDOC 22.7 KB 16.07.2015 14.07.2015 1

Application

 EDOC 33.23 KB 16.07.2015 14.07.2015 2

Application

 DOC 88.5 KB 16.07.2015 14.07.2015 2

Confirmation or consent to legal address

 EDOC 26.26 KB 06.08.2015 10.07.2015 1

Confirmation or consent to legal address

 DOC 23 KB 06.08.2015 10.07.2015 1

Shareholders’ register

EDOC 46.21 KB 06.08.2015 10.07.2015 1

Protocols/decisions of a company/organisation

 DOC 36 KB 16.07.2015 10.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 31.54 KB 16.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.67 KB 14.12.2013 14.12.2013 1

Registration certificates

 EDOC 575.98 KB 14.12.2013 14.12.2013 1

Confirmation or consent to legal address

 TIF 11.25 KB 06.01.2014 12.12.2013 1

Announcement regarding the legal address

 DOC 29.5 KB 14.12.2013 11.12.2013 1

Announcement regarding the legal address

 EDOC 28.45 KB 14.12.2013 11.12.2013 1

Application

 PDF 573.62 KB 14.12.2013 11.12.2013 1

Application

 EDOC 522.38 KB 14.12.2013 11.12.2013 1

Memorandum of Association

 EDOC 32.19 KB 14.12.2013 11.12.2013 1

Shareholders’ register

EDOC 37.56 KB 14.12.2013 11.12.2013 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