PUTEEC, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
19 by paid taxes
15 by employees
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 | Sabiedrība ar ierobežotu atbildību "PUTEEC" |
| Registration number, date | 48503022269, 27.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Parka iela 4 – 23, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.09.2013 |
| 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
- Has contacts
- 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, €) | 1.56 | 1.17 | 0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.17 | 0.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2013 |
* 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 | € 1 | € 2 | Latvia | 31.01.2023 | 03.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Puteec", SIA
Ezere, Parka 4-23, Ezeres pagasts, Saldus nov., LV-3891 Check address owners
Dzelzceļa būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (81.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scanned from a Xerox Multifunction Printer | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPEG | ||||
2013 |
Annual report | 27.09.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA2 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.55 KB | 03.02.2023 | 31.01.2023 | 1 |
Articles of Association |
EDOC | 19.19 KB | 03.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 30.68 KB | 03.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
TIF | 48.72 KB | 08.10.2013 | 20.09.2013 | 2 |
Articles of Association |
TIF | 103.88 KB | 08.10.2013 | 18.09.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.89 KB | 03.02.2023 | 31.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.33 KB | 03.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 08.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 58.66 KB | 08.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 288.14 KB | 08.10.2013 | 20.09.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 08.10.2013 | 19.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 08.10.2013 | 18.09.2013 | 1 |
Gift agreement |
TIF | 50.38 KB | 08.10.2013 | 18.09.2013 | 2 |
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