Pūteļu smilts, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
61 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pūteļu smilts"
Registration number, date 43603085354, 07.01.2019
VAT number LV43603085354 from 12.04.2019 Europe VAT register
Register, date Commercial Register, 07.01.2019
Legal address "Jaunzemji", Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2019
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, €) 18.63 12.27 18.79
Personal income tax (thousands, €) 4.04 3.89 3.13
Statutory social insurance contributions (thousands, €) 6.54 5.87 4.79
Average employees count 2 2 2

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2023
* 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

Zaļenieku pagasta zemnieku saimniecība "JAUNZEMJI"

Reg. no. 51701000291
Jelgavas nov., Zaļenieku pag., "Jaunzemji"

100 % 2 800 € 1 € 2 800 Latvia 06.11.2020 09.12.2020

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (351.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (407.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (559.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (440.36 KB) €11.00

2019

Annual report 07.01.2019 - 31.12.2019 13.03.2020  PDF (399.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.37 KB 03.12.2020 06.11.2020 3

Shareholders’ register

TIF 44.34 KB 03.01.2019 03.01.2019 2

Articles of Association

TIF 13.1 KB 03.01.2019 02.01.2019 1

Memorandum of Association

TIF 32.37 KB 03.01.2019 02.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.94 KB 12.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 19.75 KB 12.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 09.12.2020 09.12.2020 2

Application

TIF 176.56 KB 09.11.2020 06.11.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 07.01.2019 07.01.2019 2

Application

TIF 390.32 KB 03.01.2019 03.01.2019 10

Bank statements or other document regarding the payment of the equity

TIF 58.35 KB 03.01.2019 03.01.2019 1

Announcement regarding the legal address

TIF 9.67 KB 03.01.2019 02.01.2019 1

Confirmation or consent to legal address

TIF 10.38 KB 03.01.2019 02.01.2019 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