Di POM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Di POM" |
| Registration number, date | 40103916262, 28.07.2015 |
| VAT number | None (excluded 08.07.2021) Europe VAT register |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Rīga, Augusta Deglava iela 50 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.07.2015 (registered payment 28.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.45 | 93.41 | 256.21 |
| Personal income tax (thousands, €) | 0.21 | 13.59 | 30.1 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 24.69 | 65.26 |
| Average employees count | 1 | 11 | 23 |
| Received COVID-19 downtime support | 27.05.2020, € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Klijānu iela 3 - 10 | Until 16.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Di POM vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DiPOM vadibas zinojums 2019 27042020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 28.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.62 KB | 08.07.2021 | 11.03.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.15 KB | 15.01.2021 | 11.01.2021 | 5 |
Shareholders’ register |
DOCX | 21.71 KB | 24.11.2020 | 20.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.5 KB | 25.11.2020 | 30.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.54 KB | 25.11.2020 | 30.10.2020 | 7 |
Amendments to the Articles of Association |
132.34 KB | 14.03.2018 | 01.03.2018 | 1 | |
Articles of Association |
170.77 KB | 14.03.2018 | 01.03.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.21 KB | 14.03.2017 | 09.03.2017 | 6 |
Shareholders’ register |
TIF | 100.96 KB | 21.12.2015 | 10.12.2015 | 2 |
Articles of Association |
TIF | 12.46 KB | 26.08.2015 | 27.07.2015 | 1 |
Memorandum of Association |
TIF | 39.94 KB | 26.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 62.8 KB | 26.08.2015 | 27.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 36.03 KB | 08.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 41.69 KB | 08.07.2021 | 05.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 194.06 KB | 08.07.2021 | 11.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.85 KB | 08.07.2021 | 11.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.01.2021 | 20.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.03 KB | 08.07.2021 | 11.01.2021 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 43.05 KB | 08.07.2021 | 11.01.2021 | 7 |
Announcement regarding the reorganisation |
ASICE | 42.33 KB | 15.01.2021 | 11.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.18 KB | 15.01.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 51.99 KB | 15.01.2021 | 11.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 60.75 KB | 26.11.2020 | 26.11.2020 | 5 |
Application |
DOCX | 55.62 KB | 26.11.2020 | 26.11.2020 | 5 |
Application |
DOCX | 55.62 KB | 26.11.2020 | 26.11.2020 | 5 |
Power of attorney, act of empowerment |
ASICE | 37.28 KB | 24.11.2020 | 20.11.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 31.99 KB | 24.11.2020 | 20.11.2020 | 3 |
Shareholders’ register |
ASICE | 35.51 KB | 24.11.2020 | 20.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.15 KB | 25.11.2020 | 12.11.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 54.88 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.49 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
321.43 KB | 22.03.2018 | 22.03.2018 | 6 | |
Statement regarding the beneficial owners |
299.4 KB | 22.03.2018 | 22.03.2018 | 6 | |
Application |
243.04 KB | 14.03.2018 | 05.03.2018 | 6 | |
Application |
ASICE | 243.54 KB | 14.03.2018 | 05.03.2018 | 6 |
Amendments to the Articles of Association |
ASICE | 148.83 KB | 14.03.2018 | 01.03.2018 | 1 |
Articles of Association |
ASICE | 173.32 KB | 14.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 125.95 KB | 14.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
128.7 KB | 14.03.2018 | 01.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 76.37 KB | 25.11.2020 | 17.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 47.55 KB | 14.03.2017 | 08.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 14.03.2017 | 14.02.2017 | 1 |
Copy of the personal identification document |
TIF | 71.76 KB | 25.11.2020 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 21.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 131.39 KB | 21.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 26.08.2015 | 28.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 26.08.2015 | 27.07.2015 | 1 |
Application |
TIF | 92.38 KB | 26.08.2015 | 27.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 26.08.2015 | 27.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 26.08.2015 | 27.07.2015 | 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 |
|---|---|---|
07.04.2017 |
LETA | Aksesuāru un apavu zīmola "Parfois" veikala izveidē investē 100 000 eiro |