Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Puškina 1" |
| Registration number, date | 40203096726, 03.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2017 |
| Legal address | Ģenerāļa Radziņa krastmala 17 – 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 727 600 EUR, registered payment 03.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.11 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 03.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 363 801 | € 1 | € 363 801 | Latvia | 01.12.2022 | 12.12.2022 |
SIA "Vero Estates"Reg. no. 40203075635
|
50 % | 363 799 | € 1 | € 363 799 | Latvia | 01.12.2022 | 12.12.2022 |
Historical addresses
| Rīga, Puškina iela 1A - 24 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Puskina1 dal.lem 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (353.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal lem parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (668.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 03.10.2017 - 31.12.2017 | 27.04.2019 | PDF (833.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.35 KB | 03.01.2020 | 06.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 03.01.2020 | 23.08.2019 | 1 |
Articles of Association |
TIF | 74.52 KB | 03.01.2020 | 23.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 271.13 KB | 11.12.2019 | 23.08.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 267.59 KB | 11.07.2019 | 10.07.2019 | 6 |
Shareholders’ register |
TIF | 507.49 KB | 14.06.2019 | 12.06.2019 | 10 |
Shareholders’ register |
TIF | 240.57 KB | 27.11.2017 | 17.11.2017 | 6 |
Articles of Association |
TIF | 78.32 KB | 17.10.2017 | 12.10.2017 | 3 |
Shareholders’ register |
TIF | 209.57 KB | 17.10.2017 | 12.10.2017 | 5 |
Memorandum of Association |
TIF | 47.14 KB | 02.10.2017 | 25.09.2017 | 1 |
Articles of Association |
TIF | 15.28 KB | 25.09.2017 | 25.09.2017 | 1 |
Shareholders’ register |
TIF | 76.14 KB | 25.09.2017 | 25.09.2017 | 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 | 73.55 KB | 03.01.2020 | 03.01.2020 | 5 |
Application |
TIF | 372.14 KB | 03.01.2020 | 09.12.2019 | 6 |
Application |
TIF | 72.23 KB | 11.12.2019 | 06.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.85 KB | 11.12.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 77.55 KB | 11.07.2019 | 28.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 21.06.2019 | 21.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 34.22 KB | 20.06.2019 | 17.06.2019 | 1 |
Application |
TIF | 101.23 KB | 14.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 328.57 KB | 27.11.2017 | 23.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.21 KB | 27.11.2017 | 17.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.04 KB | 27.11.2017 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 386.85 KB | 17.10.2017 | 13.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.38 KB | 17.10.2017 | 12.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.4 KB | 17.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 357.79 KB | 11.10.2017 | 11.10.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.75 KB | 11.10.2017 | 03.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 214.85 KB | 11.10.2017 | 03.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 11.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 03.10.2017 | 03.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 28.09.2017 | 28.09.2017 | 1 |
Application |
TIF | 797.82 KB | 02.10.2017 | 25.09.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.04 KB | 25.09.2017 | 25.09.2017 | 1 |
Appraisal reports |
EDOC | 143.64 KB | 25.09.2017 | 21.09.2017 | 3 |
Appraisal reports |
120.57 KB | 25.09.2017 | 21.09.2017 | 3 | |
Appraisal reports |
120.57 KB | 25.09.2017 | 21.09.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.10.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Puškina 1" |