Puto, AS
Public Limited Company, Small company
Place in branch
114 by turnover
5K+ by profit
118 by paid taxes
269 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 | 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
- Has 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
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 508.56 | 362.41 |
| Personal income tax (thousands, €) | 43.99 | 31.18 |
| Statutory social insurance contributions (thousands, €) | 78.22 | 52.8 |
| Average employees count | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | 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
|
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 | Latvia | 18.09.2023 | 25.09.2023 |
Historical addresses
| Ropažu nov., Stopiņu pag., Dreiliņi, Cidoniju iela 6 | Until 18.09.2023 | last year |
|---|
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 |
|---|---|---|---|---|---|
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 331.42 KB | 15.10.2024 | 15.10.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 15.4 KB | 15.10.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
159.73 KB | 15.10.2024 | 24.09.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 15.49 KB | 15.10.2024 | 24.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.51 KB | 15.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
258.89 KB | 15.10.2024 | 24.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.66 KB | 15.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 63.59 KB | 24.10.2023 | 18.10.2023 | 6 |
Application |
EDOC | 48.96 KB | 25.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 56.4 KB | 18.09.2023 | 21.08.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 20.29 KB | 18.09.2023 | 15.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.97 KB | 18.09.2023 | 15.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.3 KB | 18.09.2023 | 15.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.63 KB | 18.09.2023 | 15.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.69 KB | 18.09.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.09 KB | 18.09.2023 | 15.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.71 KB | 18.09.2023 | 15.08.2023 | 4 |
Application |
EDOC | 65.53 KB | 10.08.2023 | 08.08.2023 | 3 |
Application |
EDOC | 69.76 KB | 09.02.2023 | 09.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.09 KB | 09.02.2023 | 27.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.21 KB | 09.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.63 KB | 09.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 03.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 51.99 KB | 03.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 51.99 KB | 03.05.2022 | 28.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.18 KB | 03.05.2022 | 16.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.18 KB | 03.05.2022 | 16.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.31 KB | 03.05.2022 | 16.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.55 KB | 03.05.2022 | 16.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.55 KB | 03.05.2022 | 16.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.31 KB | 03.05.2022 | 16.03.2022 | 1 |
Appraisal reports |
DOCX | 26.76 KB | 03.05.2022 | 04.01.2022 | 1 |
Appraisal reports |
DOCX | 26.76 KB | 03.05.2022 | 04.01.2022 | 1 |
Appraisal reports |
DOCX | 26.56 KB | 03.05.2022 | 04.01.2022 | 1 |
Appraisal reports |
DOCX | 26.56 KB | 03.05.2022 | 04.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.91 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.82 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.82 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.7 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.7 KB | 03.05.2022 | 22.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.91 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.34 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.34 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.77 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.77 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.32 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.32 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.99 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.99 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.23 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.23 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.5 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.5 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 03.05.2022 | 22.11.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.08.2022 |
LETA | "Puto" un "prof.lv" plāno kotēt akcijas biržā |