PUSE SIA, APGĀDS

Limited Liability Company, Micro company
Place in branch
191 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name APGĀDS "PUSE" SIA
Registration number, date 40003115155, 11.02.1993
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Elizabetes iela 91/93 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 874 EUR, registered payment 11.06.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Salikšana un iespiedformu izgatavošana (18.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   06.03.2017
* 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 % 2 874 € 1 € 2 874 Latvia 01.03.2017 06.03.2017

Apply information changes

ML

"Apgāds Puse", SIA

Aristida Briāna 18A - 9, Rīga, LV-1001 Check address owners

Izdevniecības, apgādi

Historical company names

Drukas un dizaina apgāds SIA "PUSE" Until 28.10.2004 20 years ago
Grāmatu apgāds SIA "PUSE" Until 27.02.1996 28 years ago

Historical addresses

Rīga, Brīvības iela 70-3 Until 27.02.1996 28 years ago
Rīga, 11.novembra krastmala 35-309 Until 26.11.1997 27 years ago
Rīga, Grēcinieku iela 22/24-501.kab. Until 15.07.2002 22 years ago
Rīga, Aristida Briāna iela 18a-9 Until 17.08.2009 15 years ago
Rīga, Mūkusalas iela 63 Until 06.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (87.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (87.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (88.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (93.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
PUSE vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
PUSE vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  PDF (1.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PUSE info par uznemumu PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
PUSE Informacija par uznemumu JPG

2011

Annual report 26.06.2012  TIF (584.63 KB)

2010

Annual report 01.06.2011  TIF (521.51 KB)

2009

Annual report 29.05.2010  TIF (645.1 KB)

2008

Annual report 16.06.2009  TIF (1.03 MB)

2007

Annual report 11.11.2008  TIF (2.77 MB)

2006

Annual report 20.06.2007  TIF (812.6 KB)

2005

Annual report 06.10.2006  TIF (1.9 MB)

2004

Annual report 28.06.2017  TIF (1 MB)

2003

Annual report 28.06.2017  TIF (1.38 MB)

2002

Annual report 28.06.2017  TIF (1.14 MB)

2001

Annual report 28.06.2017  TIF (1.17 MB)

2000

Annual report 28.06.2017  TIF (1.22 MB)

1999

Annual report 28.06.2017  TIF (1.19 MB)

1998

Annual report 28.06.2017  TIF (907.79 KB)

1997

Annual report 28.06.2017  TIF (1.47 MB)

1996

Annual report 28.06.2017  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.97 KB 02.03.2017 01.03.2017 4

Amendments to the Articles of Association

TIF 10.29 KB 28.06.2017 29.05.2014 1

Articles of Association

TIF 44.74 KB 28.06.2017 29.05.2014 1

Shareholders’ register

TIF 43.68 KB 28.06.2017 29.05.2014 2

Articles of Association

TIF 52.9 KB 28.06.2017 07.10.2004 1

Shareholders’ register

TIF 25.89 KB 28.06.2017 07.10.2004 1

Amendments to the Articles of Association

TIF 23.28 KB 28.06.2017 25.06.2002 1

Amendments to the Articles of Association

TIF 27.54 KB 28.06.2017 13.06.2000 1

Shareholders’ register

TIF 27.47 KB 28.06.2017 13.06.2000 1

Amendments to the Articles of Association

TIF 27.48 KB 28.06.2017 05.06.2000 1

Shareholders’ register

TIF 25.7 KB 28.06.2017 05.06.2000 1

Amendments to the Articles of Association

TIF 32.71 KB 28.06.2017 31.03.1998 3

Shareholders’ register

TIF 22.75 KB 28.06.2017 31.03.1998 1

Amendments to the Articles of Association

TIF 46.22 KB 28.06.2017 28.10.1997 3

Shareholders’ register

TIF 29.63 KB 28.06.2017 28.10.1997 1

Amendments to the Articles of Association

TIF 73.26 KB 28.06.2017 27.02.1996 4

Regulations for the increase/reduction of the equity

TIF 45.39 KB 28.06.2017 23.01.1996 1

Shareholders’ register

TIF 35.53 KB 28.06.2017 23.01.1996 1

Articles of Association

TIF 696.09 KB 28.06.2017 27.01.1993 12

Memorandum of association

TIF 189.41 KB 28.06.2017 27.01.1993 6

Shareholders’ register

TIF 51.11 KB 28.06.2017 27.01.1993 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 42.03 KB 06.03.2017 06.03.2017 2

Application

TIF 272.53 KB 02.03.2017 01.03.2017 6

Consent of a member of the Board / executive director

TIF 42.62 KB 02.03.2017 01.03.2017 2

Protocols/decisions of a company/organisation

TIF 126.68 KB 02.03.2017 01.03.2017 4

Confirmation or consent to legal address

TIF 122.74 KB 02.03.2017 27.02.2017 3

Decisions / letters / protocols of public notaries

TIF 67.07 KB 28.06.2017 11.06.2014 2

Application

TIF 105.36 KB 28.06.2017 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 72.02 KB 28.06.2017 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 47.79 KB 28.06.2017 17.08.2009 2

Application

TIF 123.54 KB 28.06.2017 12.08.2009 4

Protocols/decisions of a company/organisation

TIF 30.15 KB 28.06.2017 12.08.2009 1

Receipts on the publication and state fees

TIF 33.99 KB 28.06.2017 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 46.48 KB 28.06.2017 01.11.2007 2

Receipts on the publication and state fees

TIF 52.46 KB 28.06.2017 29.10.2007 2

Application

TIF 203.14 KB 28.06.2017 25.10.2007 4

Protocols/decisions of a company/organisation

TIF 27.98 KB 28.06.2017 25.10.2007 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 28.06.2017 28.10.2004 1

Registration certificates

TIF 117.88 KB 28.06.2017 28.10.2004 1

Application

TIF 226.45 KB 28.06.2017 20.10.2004 4

Application

TIF 59.68 KB 28.06.2017 20.10.2004 1

Receipts on the publication and state fees

TIF 36.9 KB 28.06.2017 20.10.2004 2

Announcement regarding the legal address

TIF 14.04 KB 28.06.2017 07.10.2004 1

Protocols/decisions of a company/organisation

TIF 58.32 KB 28.06.2017 07.10.2004 2

Consent of the auditor

TIF 9.56 KB 28.06.2017 05.10.2004 1

Consent of a member of the Board / executive director

TIF 10.84 KB 28.06.2017 05.10.2004 1

Receipts on the publication and state fees

TIF 51.32 KB 28.06.2017 30.09.2002 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 28.06.2017 25.09.2002 1

Protocols/decisions of a company/organisation

TIF 33.53 KB 28.06.2017 25.09.2002 1

Submission/Application

TIF 24.92 KB 28.06.2017 25.09.2002 1

Decisions / letters / protocols of public notaries

TIF 31.25 KB 28.06.2017 15.07.2002 1

Registration certificates

TIF 68.32 KB 28.06.2017 15.07.2002 1

Receipts on the publication and state fees

TIF 36.08 KB 28.06.2017 10.07.2002 2

Submission/Application

TIF 30.94 KB 28.06.2017 08.07.2002 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 28.06.2017 25.06.2002 2

Other documents

TIF 138.35 KB 28.06.2017 27.05.2002 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 181.41 KB 28.06.2017 23.05.2002 1

Other documents

TIF 21.85 KB 28.06.2017 22.05.2002 1

Decisions / letters / protocols of public notaries

TIF 22.82 KB 28.06.2017 16.06.2000 1

Documents attesting the transfer of shares

TIF 36.6 KB 28.06.2017 13.06.2000 1

Decisions / letters / protocols of public notaries

TIF 24.1 KB 28.06.2017 13.06.2000 1

Protocols/decisions of a company/organisation

TIF 34.99 KB 28.06.2017 13.06.2000 1

Submission/Application

TIF 12.45 KB 28.06.2017 13.06.2000 1

Submission/Application

TIF 29.23 KB 28.06.2017 13.06.2000 1

Receipts on the publication and state fees

TIF 12.7 KB 28.06.2017 08.06.2000 1

Receipts on the publication and state fees

TIF 13.23 KB 28.06.2017 08.06.2000 1

Documents attesting the transfer of shares

TIF 35.74 KB 28.06.2017 05.06.2000 1

Protocols/decisions of a company/organisation

TIF 37.99 KB 28.06.2017 05.06.2000 1

Submission/Application

TIF 32.66 KB 28.06.2017 05.06.2000 1

Other documents

TIF 43.08 KB 28.06.2017 10.12.1999 1

Copy of the personal identification document

TIF 16.2 KB 28.06.2017 28.07.1999 1

Decisions / letters / protocols of public notaries

TIF 24.52 KB 28.06.2017 24.04.1998 1

Submission/Application

TIF 26.51 KB 28.06.2017 16.04.1998 1

Decisions / letters / protocols of public notaries

TIF 45.02 KB 28.06.2017 14.04.1998 1

Receipts on the publication and state fees

TIF 29.46 KB 28.06.2017 08.04.1998 2

Submission/Application

TIF 20.03 KB 28.06.2017 08.04.1998 1

Protocols/decisions of a company/organisation

TIF 32.11 KB 28.06.2017 31.03.1998 1

Protocols/decisions of a company/organisation

TIF 51.95 KB 28.06.2017 31.03.1998 3

Sample report

TIF 54.54 KB 28.06.2017 17.12.1997 1

Decisions / letters / protocols of public notaries

TIF 20.18 KB 28.06.2017 26.11.1997 1

Registration certificates

TIF 40.85 KB 28.06.2017 26.11.1997 1

Receipts on the publication and state fees

TIF 27.27 KB 28.06.2017 11.11.1997 2

Protocols/decisions of a company/organisation

TIF 39.69 KB 28.06.2017 28.10.1997 1

Submission/Application

TIF 21.04 KB 28.06.2017 28.10.1997 1

Other documents

TIF 20.13 KB 28.06.2017 23.10.1997 1

Other documents

TIF 20.41 KB 28.06.2017 23.10.1997 1

Other documents

TIF 137.2 KB 28.06.2017 01.08.1997 4

Decisions / letters / protocols of public notaries

TIF 19.56 KB 28.06.2017 27.02.1996 1

Receipts on the publication and state fees

TIF 17.78 KB 28.06.2017 21.02.1996 2

Application

TIF 17.31 KB 28.06.2017 23.01.1996 1

Protocols/decisions of a company/organisation

TIF 93.18 KB 28.06.2017 23.01.1996 3

Sample report

TIF 19.99 KB 28.06.2017 23.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 28.06.2017 28.12.1995 1

Other documents

TIF 191.63 KB 28.06.2017 01.01.1994 3

Decisions / letters / protocols of public notaries

TIF 20.39 KB 28.06.2017 11.02.1993 1

Receipts on the publication and state fees

TIF 26.87 KB 28.06.2017 11.02.1993 2

Registration certificates

TIF 77.28 KB 28.06.2017 11.02.1993 1

Registration certificates

TIF 78.74 KB 28.06.2017 11.02.1993 1

Registration certificates

TIF 96.61 KB 28.06.2017 11.02.1993 1

Registration certificates

TIF 73.52 KB 28.06.2017 11.02.1993 1

Registration certificates

TIF 71.94 KB 28.06.2017 11.02.1993 1

Other documents

TIF 10.95 KB 28.06.2017 04.02.1993 1

Application

TIF 110.96 KB 28.06.2017 27.01.1993 4

Protocols/decisions of a company/organisation

TIF 88.44 KB 28.06.2017 27.01.1993 3

Sample report

TIF 16.04 KB 28.06.2017 27.01.1993 1

Copy of the personal identification document

TIF 24.14 KB 28.06.2017 02.12.1992 1

Copy of the personal identification document

TIF 39.26 KB 28.06.2017 29.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 28.06.2017 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