PUTEEC, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
19 by paid taxes
15 by employees

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

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

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

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 PDF
Vad Zin PDF

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 PDF
Vad bas zi ojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Scanned from a Xerox Multifunction Printer PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
P 2 PDF

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