Pults LB, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
108 by profit
40 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pults LB"
Registration number, date 40103797952, 10.06.2014
VAT number LV40103797952 from 15.12.2020 Europe VAT register
Register, date Commercial Register, 10.06.2014
Legal address Hāpsalas iela 21 – 6, Rīga, LV-1005 Check address owners
Fixed capital 10 EUR, registered payment 10.06.2014
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, €) 131.74 104.21 103.51
Personal income tax (thousands, €) 34.33 27.21 27.06
Statutory social insurance contributions (thousands, €) 53.55 42.61 42.67
Average employees count 25 27 25

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2021
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   08.06.2021
* 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 % 10 € 1 € 10 Latvia 11.05.2021 08.06.2021

Historical addresses

Rīga, Anniņmuižas bulvāris 64-60 Until 07.04.2015 10 years ago
Rīga, Dubultu iela 23 - 60 Until 21.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (86.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (81.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (78.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (76.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Pults LB 2017 vad pask DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Pults LB 2016 vad pask DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Pults LB 2015 vad pask DOCX

2014

Annual report 10.06.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pults LB 2014 vad pask DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.95 KB 08.06.2021 11.05.2021 1

Shareholders’ register

TIF 135.14 KB 23.10.2015 15.10.2015 2

Articles of Association

TIF 17.03 KB 01.08.2014 05.06.2014 1

Memorandum of Association

TIF 27.79 KB 01.08.2014 05.06.2014 1

Shareholders’ register

TIF 43.79 KB 01.08.2014 05.06.2014 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 31.82 KB 21.02.2022 21.02.2022 1

Application

DOCX 46.01 KB 21.02.2022 09.02.2022 1

Application

DOCX 46.01 KB 21.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 08.06.2021 08.06.2021 2

Application

DOCX 55.24 KB 08.06.2021 01.06.2021 3

Application

EDOC 64.02 KB 08.06.2021 01.06.2021 3

Protocols/decisions of a company/organisation

DOCX 19.57 KB 08.06.2021 25.05.2021 1

Protocols/decisions of a company/organisation

EDOC 28.67 KB 08.06.2021 25.05.2021 1

Shareholders’ register

EDOC 39.42 KB 08.06.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

TIF 75.69 KB 23.10.2015 21.10.2015 2

Application

TIF 182.22 KB 23.10.2015 15.10.2015 3

Protocols/decisions of a company/organisation

TIF 56.49 KB 23.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

TIF 75.19 KB 01.08.2014 10.06.2014 2

Announcement regarding the legal address

TIF 9.98 KB 01.08.2014 05.06.2014 1

Application

TIF 167.1 KB 01.08.2014 05.06.2014 3

Confirmation or consent to legal address

TIF 10.41 KB 01.08.2014 05.06.2014 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