Lielā Poga, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
91 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lielā Poga"
Registration number, date 40203226129, 03.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2019
Legal address Rīga, Ūnijas iela 5 - 1 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2019
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 2022 2021
Total payments to state budget (thousands, €) 10.33 9.21 9.43
Personal income tax (thousands, €) 2.72 2.52 2.6
Statutory social insurance contributions (thousands, €) 7.6 6.68 6.82
Average employees count 2 2 2
Received COVID-19 downtime support 20.05.2020, €

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2019
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   03.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 09.01.2020 11.02.2020

Apply information changes

ML

"Lielā Poga", SIA

Ūnijas 5, Rīga, LV-1039 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical addresses

Rīga, Āgenskalna iela 22C - 113 Until 10.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (508.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (506.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (705.85 KB) €11.00

2020

Annual report 03.09.2019 - 31.12.2020 28.07.2021  PDF (511.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 11.02.2020 09.01.2020 1

Shareholders’ register

TIF 73.59 KB 03.09.2019 22.08.2019 2

Articles of Association

TIF 20.79 KB 03.09.2019 01.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 10.03.2020 10.03.2020 2

Application

DOCX 27.13 KB 10.03.2020 05.03.2020 4

Application

EDOC 36.94 KB 10.03.2020 05.03.2020 4

Confirmation or consent to legal address

TXT 125 B 10.03.2020 05.03.2020 2

Confirmation or consent to legal address

PNG 838.11 KB 10.03.2020 05.03.2020 2

Confirmation or consent to legal address

EDOC 851.16 KB 10.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.02.2020 11.02.2020 2

Application

EDOC 50.67 KB 11.02.2020 06.02.2020 3

Application

DOCX 41.89 KB 11.02.2020 06.02.2020 3

Shareholders’ register

EDOC 32.09 KB 11.02.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 195.01 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 195.01 KB 03.09.2019 03.09.2019 2

Application

TIF 215.34 KB 03.09.2019 22.08.2019 7

Confirmation or consent to legal address

TIF 15.94 KB 03.09.2019 22.08.2019 1

Appraisal reports

TIF 174.49 KB 03.09.2019 15.08.2019 2

Announcement regarding the legal address

TIF 10.79 KB 03.09.2019 01.08.2019 1

Protocols/decisions of a company/organisation

TIF 91.12 KB 03.09.2019 01.07.2019 2
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