POCULA, SIA

Limited Liability Company, Micro company
Place in branch
766 by turnover
709 by profit
296 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POCULA"
Registration number, date 40003635404, 19.06.2003
VAT number LV40003635404 from 16.06.2004 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Lienes iela 20 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 23.45 29.66 24.89
Personal income tax (thousands, €) 6.12 4.37 3.36
Statutory social insurance contributions (thousands, €) 3.3 4.45 3
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.02.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 19.06.2003 19.06.2003

Apply information changes

ML

"Pocula", SIA

Lienes 20, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Merķeļa iela 8-5 Until 02.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (298.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (144.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (393.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (283.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200418 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (403.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (129.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Image 77 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
pocvad PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 18.05.2010  TIF (1.49 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  XML (63.66 KB)

2007

Annual report 25.11.2008  TIF (2.99 MB)

2006

Annual report 30.08.2007  TIF (896.38 KB)

2005

Annual report 12.12.2006  TIF (952.96 KB)

2004

Annual report 14.07.2022  TIF (946.88 KB)

2003

Annual report 14.07.2022  TIF (965.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 133.06 KB 14.07.2022 18.06.2003 5

Memorandum of Association

TIF 60.61 KB 14.07.2022 18.06.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 40.28 KB 14.07.2022 02.04.2013 2

Power of attorney, act of empowerment

TIF 19.53 KB 14.07.2022 01.03.2013 1

Decisions / letters / protocols of public notaries

RTF 183.23 KB 29.08.2012 29.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 554.63 KB 29.08.2012 29.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 39.66 KB 14.07.2022 23.08.2012 1

Decisions / letters / protocols of public notaries

RTF 182.98 KB 30.07.2012 30.07.2012 2

Decisions / letters / protocols of public notaries

EDOC 452.62 KB 30.07.2012 30.07.2012 2

Orders/request/cover notes of court bailiffs

TIF 52.95 KB 14.07.2022 23.07.2012 1

Application

TIF 87.17 KB 14.07.2022 26.03.2012 2

Decisions / letters / protocols of public notaries

TIF 75.19 KB 14.07.2022 20.02.2008 2

Application

TIF 130.54 KB 14.07.2022 15.02.2008 3

Consent of a member of the Board / executive director

TIF 11.53 KB 14.07.2022 15.02.2008 1

Protocols/decisions of a company/organisation

TIF 16.72 KB 14.07.2022 15.02.2008 1

Receipts on the publication and state fees

TIF 19.61 KB 14.07.2022 15.02.2008 1

Receipts on the publication and state fees

TIF 23.65 KB 14.07.2022 15.02.2008 1

Decisions / letters / protocols of public notaries

TIF 42.53 KB 14.07.2022 19.06.2003 1

Registration certificates

TIF 31.94 KB 14.07.2022 19.06.2003 1

Announcement regarding the legal address

TIF 6.31 KB 14.07.2022 18.06.2003 1

Application

TIF 160.68 KB 14.07.2022 18.06.2003 6

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 14.07.2022 18.06.2003 1

Consent of a member of the Board / executive director

TIF 10.75 KB 14.07.2022 18.06.2003 1

Power of attorney, act of empowerment

TIF 17.86 KB 14.07.2022 18.06.2003 1

Receipts on the publication and state fees

TIF 13.88 KB 14.07.2022 18.06.2003 1

Receipts on the publication and state fees

TIF 16.69 KB 14.07.2022 18.06.2003 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