PUSH GROUP, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
34 by profit
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PUSH GROUP"
Registration number, date 40103381445, 16.02.2011
VAT number LV40103381445 from 04.03.2011 Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Sliežu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 5 000 EUR, registered payment 20.01.2017
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, €) 19.15 24.24 12.29
Personal income tax (thousands, €) 5.3 3.84 3.48
Statutory social insurance contributions (thousands, €) 7.81 4.78 4.6
Average employees count 3 2 3

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2011
* 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 % 5 000 € 1 € 5 000 Latvia 04.01.2017 20.01.2017

Apply information changes

ML

"Push Group", SIA

Patversmes 19, Rīga, LV-1005 Check address owners

Vārti, žogi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 72A - 16 Until 03.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (571.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.77 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (258.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Pielikums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
PushGroup 3 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (388.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

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 07.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PG PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PG PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PG PDF

2011

Annual report 16.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PG PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 99.26 KB 17.01.2017 04.01.2017 1

Articles of Association

PDF 100.09 KB 17.01.2017 04.01.2017 1

Regulations for the increase/reduction of the equity

PDF 100.57 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.99 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.98 KB 17.01.2017 04.01.2017 1

Articles of Association

TIF 45.92 KB 21.02.2011 11.02.2011 1

Memorandum of Association

TIF 52.11 KB 21.02.2011 11.02.2011 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 65.61 KB 03.03.2021 03.03.2021 2

Application

PDF 129.76 KB 03.03.2021 15.02.2021 1

Application

PDF 160.96 KB 03.03.2021 15.02.2021 1

Confirmation or consent to legal address

PDF 88.24 KB 03.03.2021 09.02.2021 1

Confirmation or consent to legal address

PDF 119.6 KB 03.03.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

RTF 182.74 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

DOC 112.5 KB 16.03.2017 16.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 93.87 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 20.01.2017 20.01.2017 2

Application

PDF 6.64 MB 05.01.2017 05.01.2017 24

Application

PDF 6.87 MB 05.01.2017 05.01.2017 24

Amendments to the Articles of Association

PDF 99.26 KB 17.01.2017 04.01.2017 1

Articles of Association

PDF 100.09 KB 17.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

PDF 89.42 KB 17.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

PDF 120.71 KB 17.01.2017 04.01.2017 1

Regulations for the increase/reduction of the equity

PDF 100.57 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.99 KB 17.01.2017 04.01.2017 1

Shareholders’ register

PDF 82.98 KB 17.01.2017 04.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.29 KB 05.01.2017 04.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.28 KB 05.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.76 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 66.87 KB 21.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.05 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

TIF 108.91 KB 21.02.2011 16.02.2011 2

Registration certificates

TIF 138.59 KB 21.02.2011 16.02.2011 1

Announcement regarding the legal address

TIF 38.08 KB 21.02.2011 11.02.2011 1

Application

TIF 586.52 KB 21.02.2011 11.02.2011 6

Bank statements or other document regarding the payment of the equity

TIF 36.01 KB 21.02.2011 11.02.2011 1

Receipts on the publication and state fees

TIF 390.62 KB 21.02.2011 11.02.2011 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