Puto, AS

Public Limited Company, Small company
Place in branch
119 by turnover
6K+ by profit
106 by paid taxes
268 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Puto"
Registration number, date 40203397423, 03.05.2022
VAT number LV40203397423 from 26.05.2022 Europe VAT register
Register, date Commercial Register, 03.05.2022
Legal address Citadeles iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 4 488 284 EUR, registered payment 03.05.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 496.35 508.56 362.41
Personal income tax (thousands, €) 49.29 43.99 31.18
Statutory social insurance contributions (thousands, €) 88.19 78.22 52.8
Average employees count 11 11 11

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2022
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

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   18.09.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   15.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.10.2024
* 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

Sabiedrība ar ierobežotu atbildību "RV-BRĪVĪBA"

Reg. no. 40003129189
Salaspils nov., Salaspils, Rīgas iela 1 k-1

11.40 % 511 805 € 1 € 511 805 Latvia 17.10.2023 24.10.2023

UAB "CW investments"

Reg. no. 304143881
Valonu g. 14A, Kauņa, LT-46403, Lietuva

88.53 % 3 973 679 € 1 € 3 973 679 Lithuania 18.09.2023 25.09.2023

Natural person

0.06 % 2 800 € 1 € 2 800 18.09.2023 25.09.2023

Historical addresses

Ropažu nov., Stopiņu pag., Dreiliņi, Cidoniju iela 6 Until 18.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Puto 2023 GP un zi ojums parakstits revid zin EDOC
Puto 2023 GP un zi ojums parakstits vad zin EDOC

2022

Annual report 03.05.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu Atzinums Puto 2022 EDOC
Vadibas zinojums Puto 2022 sign EDOC

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.66 KB 17.04.2025 11.04.2025 9

Amendments to the Articles of Association

EDOC 19.53 KB 18.09.2023 15.08.2023 1

Articles of Association

EDOC 47.07 KB 18.09.2023 15.08.2023 4

Amendments to the Articles of Association

EDOC 29.63 KB 09.02.2023 23.01.2023 1

Articles of Association

EDOC 76.91 KB 09.02.2023 23.01.2023 1

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

TIF 257.98 KB 03.05.2022 16.12.2021 9

Restricted documents
available by request to LR Company register

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

31.08.2022

LETA "Puto" un "prof.lv" plāno kotēt akcijas biržā
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