pushti, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA pushti
Registration number, date 40203527381, 12.12.2023
VAT number LV40203527381 from 29.04.2024 Europe VAT register
Register, date Commercial Register, 12.12.2023
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 677 956 EUR, registered payment 21.05.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2024
* 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

Natural person

100 % 677 956 € 1 € 677 956 Latvia 25.04.2024 21.05.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.57 KB 21.05.2024 25.04.2024 1

Shareholders’ register

EDOC 33.59 KB 21.05.2024 25.04.2024 1

Shareholders’ register

EDOC 33.62 KB 15.02.2024 10.02.2024 1

Articles of Association

EDOC 31.15 KB 09.02.2024 10.01.2024 1

Shareholders’ register

EDOC 28.9 KB 09.02.2024 10.01.2024 1

Articles of Association

EDOC 18.99 KB 12.12.2023 06.12.2023 1

Memorandum of Association

EDOC 19.76 KB 12.12.2023 06.12.2023 1

Shareholders’ register

EDOC 20.45 KB 12.12.2023 06.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.79 KB 10.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 10.06.2024 03.06.2024 1

Application

EDOC 63.33 KB 21.05.2024 16.05.2024 1

Acceptance-conveyance act

EDOC 24.15 KB 21.05.2024 25.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.89 KB 21.05.2024 25.04.2024 1

Appraisal reports

EDOC 26.5 KB 21.05.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 27.22 KB 21.05.2024 25.04.2024 1

Application

EDOC 107.07 KB 16.04.2024 15.04.2024 1

Protocols/decisions of a company/organisation

EDOC 30.32 KB 16.04.2024 15.04.2024 1

Application

EDOC 106.41 KB 15.02.2024 09.02.2024 1

Application

EDOC 106.31 KB 09.02.2024 21.01.2024 22

Application of shareholders or third persons for the acquisition of shares

EDOC 24.06 KB 09.02.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 27.42 KB 09.02.2024 10.01.2024 1

Acceptance-conveyance act

EDOC 27 KB 23.01.2024 10.01.2024 1

Appraisal reports

EDOC 26.66 KB 09.02.2024 02.01.2024 1

Announcement regarding the legal address

EDOC 29.05 KB 12.12.2023 07.12.2023 1

Application

EDOC 39.2 KB 12.12.2023 07.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.4 KB 12.12.2023 07.12.2023 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