PUŠMUCOVAS MEŽS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 08.12.2017
Business form Limited Liability Company
Registered name PUŠMUCOVAS MEŽS SIA
Registration number, date 40103203350, 28.11.2008
VAT number None (excluded 08.12.2017) Europe VAT register
Register, date Commercial Register, 28.11.2008
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 130 000 EUR , registered 01.08.2016 (registered payment 01.08.2016: 130 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) -5.15 -8.16 -8.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Mežizstrāde (02.20)

Historical addresses

Rīga, Vīlandes iela 3 - 7 Until 06.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Pusmu revi 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin Pusmucovas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pusmucovas Vad Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
scan0009 PDF

2012

Annual report 17.07.2013  TIF (553.26 KB)

2011

Annual report 08.08.2012  TIF (635.99 KB)

2010

Annual report 07.06.2011  TIF (625.04 KB)

2009

Annual report 09.11.2010  TIF (693.83 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 125.48 KB 06.07.2018 17.08.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.27 KB 17.08.2017 24.07.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 424.14 KB 02.08.2016 20.07.2016 10

Articles of Association

TIF 93.82 KB 02.08.2016 11.07.2016 3

Regulations for the increase/reduction of the equity

TIF 52.72 KB 02.08.2016 11.07.2016 1

Shareholders’ register

TIF 93.03 KB 02.08.2016 11.07.2016 3

Amendments to the Articles of Association

TIF 65.47 KB 16.03.2016 09.03.2016 2

Articles of Association

TIF 127.57 KB 16.03.2016 09.03.2016 3

Shareholders’ register

TIF 130.58 KB 16.03.2016 09.03.2016 3

Amendments to the Articles of Association

TIF 26.45 KB 30.09.2015 08.07.2015 1

Articles of Association

TIF 45.82 KB 30.09.2015 08.07.2015 2

Shareholders’ register

TIF 34.96 KB 30.09.2015 08.07.2015 2

Shareholders’ register

TIF 83.79 KB 14.11.2014 16.09.2014 4

Shareholders’ register

TIF 30.06 KB 14.11.2014 15.09.2014 1

Articles of Association

TIF 55.72 KB 23.05.2011 04.04.2011 1

Articles of Association

TIF 35.98 KB 08.06.2009 03.11.2008 2

Memorandum of Association

TIF 61.29 KB 08.06.2009 03.11.2008 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 38.16 KB 06.07.2018 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.66 KB 06.07.2018 08.12.2017 2

Application

TIF 68.34 KB 06.07.2018 01.12.2017 2

Other documents

TIF 355.14 KB 06.07.2018 07.11.2017 12

Protocols/decisions of a company/organisation

TIF 54.62 KB 06.07.2018 17.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.98 KB 14.08.2017 14.08.2017 2

Announcement regarding the reorganisation

TIF 31.92 KB 17.08.2017 24.07.2017 1

Power of attorney, act of empowerment

TIF 24.75 KB 17.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 08.06.2017 08.06.2017 2

Application

TIF 130.94 KB 06.06.2017 26.04.2017 7

Application

TIF 140.15 KB 06.06.2017 26.04.2017 7

Decisions / letters / protocols of public notaries

TIF 84.85 KB 02.08.2016 01.08.2016 2

Application

TIF 224.92 KB 02.08.2016 11.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.15 KB 02.08.2016 11.07.2016 1

Appraisal reports

TIF 94.6 KB 02.08.2016 11.07.2016 1

Power of attorney, act of empowerment

TIF 36.24 KB 02.08.2016 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 105.81 KB 02.08.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

TIF 48.14 KB 16.05.2016 06.05.2016 1

Confirmation or consent to legal address

TIF 31.03 KB 16.05.2016 22.04.2016 1

Announcement regarding the legal address

TIF 13.3 KB 16.05.2016 18.04.2016 1

Application

TIF 158.33 KB 16.05.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

TIF 52.53 KB 08.04.2016 05.04.2016 2

Application

TIF 167.57 KB 08.04.2016 18.03.2016 4

Decisions / letters / protocols of public notaries

TIF 88.87 KB 16.03.2016 15.03.2016 2

Application

TIF 397.94 KB 16.03.2016 09.03.2016 6

Consent of a member of the Board / executive director

TIF 76.14 KB 16.03.2016 09.03.2016 2

Consent of a member of the Board / executive director

TIF 74.83 KB 16.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 194.4 KB 16.03.2016 09.03.2016 3

Registration certificate of a foreign organisation and translation thereof

TIF 377.62 KB 16.03.2016 23.02.2016 9

Decisions / letters / protocols of public notaries

TIF 71.28 KB 30.09.2015 28.09.2015 2

Consent of a member of the Board / executive director

TIF 141.45 KB 30.09.2015 13.08.2015 5

Application

TIF 200.06 KB 30.09.2015 08.07.2015 6

Power of attorney, act of empowerment

TIF 377.92 KB 30.09.2015 08.07.2015 12

Protocols/decisions of a company/organisation

TIF 74.74 KB 30.09.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 73.24 KB 14.11.2014 12.11.2014 2

Other documents

TIF 131.37 KB 26.11.2014 05.11.2014 3

Other documents

TIF 138.17 KB 14.11.2014 05.11.2014 3

Application

TIF 118.88 KB 14.11.2014 16.09.2014 2

Power of attorney, act of empowerment

TIF 23.41 KB 14.11.2014 14.09.2014 1

Power of attorney, act of empowerment

TIF 25.35 KB 14.11.2014 14.09.2014 1

Power of attorney, act of empowerment

TIF 21.83 KB 14.11.2014 12.09.2014 1

Decisions / letters / protocols of public notaries

TIF 97.35 KB 23.05.2011 20.05.2011 2

Consent of a member of the Board / executive director

TIF 79.83 KB 23.05.2011 29.04.2011 2

Protocols/decisions of a company/organisation

TIF 76.21 KB 23.05.2011 27.04.2011 2

Application

TIF 392.52 KB 23.05.2011 04.04.2011 5

Consent of a member of the Board / executive director

TIF 95.01 KB 23.05.2011 04.04.2011 4

Decisions / letters / protocols of public notaries

TIF 63.07 KB 08.06.2009 28.11.2008 1

Registration certificates

TIF 24.5 KB 08.06.2009 28.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 41.13 KB 08.06.2009 27.11.2008 1

Receipts on the publication and state fees

TIF 927.92 KB 08.06.2009 27.11.2008 2

Sample report

TIF 88.12 KB 08.06.2009 19.11.2008 4

Announcement regarding the legal address

TIF 28.08 KB 08.06.2009 03.11.2008 1

Application

TIF 406.07 KB 08.06.2009 03.11.2008 6
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