Pult Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2020
Business form Limited Liability Company
Registered name Pult Management SIA
Registration number, date 40103868386, 06.02.2015
VAT number None (excluded 06.08.2018) Europe VAT register
Register, date Commercial Register, 06.02.2015
Legal address Gaismas iela 5 – 5, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 000 EUR , registered 06.02.2015 (registered payment 06.02.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.14 7.44 4.01
Personal income tax (thousands, €) 0.14 0.17 1.59
Statutory social insurance contributions (thousands, €) 0 0 2.41
Average employees count 0 0 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 12 Until 19.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (79.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.95 KB) €9.00

2015

Annual report 06.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Pazinojums 2015 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 117.91 KB 23.12.2019 02.12.2019 6

Amendments to the Articles of Association

TIF 21.54 KB 20.10.2016 20.07.2016 1

Articles of Association

TIF 54.88 KB 20.10.2016 20.07.2016 2

Articles of Association

TIF 10.59 KB 19.02.2015 27.01.2015 1

Memorandum of Association

TIF 37.31 KB 19.02.2015 27.01.2015 2

Shareholders’ register

TIF 75.06 KB 19.02.2015 27.01.2015 2

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 35.22 KB 24.02.2020 24.02.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 21.02.2020 21.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.22 KB 21.02.2020 21.02.2020 1

Application

TIF 61.31 KB 20.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 02.01.2020 02.01.2020 2

Application

TIF 107.8 KB 23.12.2019 06.12.2019 2

Protocols/decisions of a company/organisation

TIF 161.44 KB 23.12.2019 05.12.2019 4

Power of attorney, act of empowerment

TIF 273.6 KB 23.12.2019 03.12.2019 6

Decisions / letters / protocols of public notaries

RTF 52.49 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 216.89 KB 01.03.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.88 KB 19.04.2017 19.04.2017 2

Application

TIF 149.71 KB 12.04.2017 05.04.2017 4

Confirmation or consent to legal address

TIF 10 KB 12.04.2017 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 20.10.2016 17.10.2016 2

Registration certificates

TIF 32.88 KB 20.10.2016 17.10.2016 1

Power of attorney, act of empowerment

TIF 27.74 KB 20.10.2016 22.09.2016 1

Application

TIF 190.49 KB 20.10.2016 20.07.2016 3

Protocols/decisions of a company/organisation

TIF 110.94 KB 20.10.2016 20.07.2016 3

Power of attorney, act of empowerment

TIF 898.81 KB 20.10.2016 09.06.2016 7

Decisions / letters / protocols of public notaries

TIF 49.63 KB 19.02.2015 06.02.2015 2

Announcement regarding the legal address

TIF 11.01 KB 19.02.2015 27.01.2015 1

Application

TIF 118.49 KB 19.02.2015 27.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 19.02.2015 04.12.2014 1

Confirmation or consent to legal address

TIF 6.41 KB 19.02.2015 04.12.2014 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