Pusaudžu resursu centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pusaudžu resursu centrs"
Registration number, date 51203070111, 25.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2020
Legal address Aleksandra Čaka iela 83/85 – 31/32, Rīga, LV-1011 Check address owners
Fixed capital 2 880 EUR, registered payment 25.02.2020
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* 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

"BĒRNU SLIMNĪCAS FONDS"

Reg. no. 40008057120
Rīga, Vienības gatve 45

50 % 1 440 € 1 € 1 440 Latvia 25.02.2020 25.02.2020

Natural person

16.67 % 480 € 1 € 480 Latvia 25.02.2020 25.02.2020

Natural person

16.67 % 480 € 1 € 480 Latvia 25.02.2020 25.02.2020

Natural person

16.67 % 480 € 1 € 480 Latvia 25.02.2020 25.02.2020

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (78.62 KB) €11.00

2020

 Annual report 25.02.2020 - 31.12.2020 28.03.2022  PDF (76.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.47 KB 21.02.2020 22.01.2020 2

Articles of Association

 TIF 62.76 KB 21.02.2020 20.01.2020 2

Memorandum of association

 TIF 118.73 KB 21.02.2020 18.12.2019 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 71.09 KB 25.02.2020 25.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 53.97 KB 21.02.2020 18.02.2020 1

Application

 TIF 338.79 KB 21.02.2020 23.01.2020 10

Bank statements or other document regarding the payment of the equity

TIF 53.75 KB 24.01.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 53.48 KB 24.01.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 53.06 KB 24.01.2020 22.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 26.6 KB 24.01.2020 21.01.2020 1

Announcement regarding the legal address

 TIF 11.4 KB 24.01.2020 19.12.2019 1

Appraisal reports

 TIF 38.06 KB 24.01.2020 18.12.2019 1

Confirmation or consent to legal address

 TIF 15.11 KB 24.01.2020 12.12.2019 1

Power of attorney, act of empowerment

 TIF 224.42 KB 21.02.2020 13.07.2009 5
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