Puto, AS
Informational products
Full company profile
Annual report 2023
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RV-BRĪVĪBA"Reg. no. 40003129189
|
11.40 % | 511 805 | € 1 | € 511 805 | Latvia | 17.10.2023 | 24.10.2023 |
UAB "CW investments"Reg. no. 304143881
|
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 | |||||
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 | |||||
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
Connected articles
Date | Source | Title |
---|---|---|
31.08.2022 |
LETA | "Puto" un "prof.lv" plāno kotēt akcijas biržā |