Podiņš un prusaki, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Podiņš un prusaki"
Registration number, date 40203033275, 17.11.2016
VAT number None (excluded 14.07.2022) Europe VAT register
Register, date Commercial Register, 17.11.2016
Legal address "Lielbērze 1" – 12, Lielbērze, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 28.02.2019 (registered payment 28.02.2019: 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, €) 4.93 9.96 12.03
Personal income tax (thousands, €) -0.4 2.26 3.41
Statutory social insurance contributions (thousands, €) 0.2 2.17 4.83
Average employees count 1 2 3

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "VALTO" Until 12.01.2022 2 years ago

Historical addresses

Rīga, Brīvības gatve 219A Until 12.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (77.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (78.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2019  PDF (76.17 KB) €11.00

2017

Annual report 17.11.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 12.01.2022 04.01.2022 1

Amendments to the Articles of Association

DOC 27 KB 12.01.2022 04.01.2022 1

Articles of Association

DOC 25.5 KB 12.01.2022 04.01.2022 1

Articles of Association

DOC 25.5 KB 12.01.2022 04.01.2022 1

Shareholders’ register

DOCX 21.15 KB 12.01.2022 04.01.2022 1

Shareholders’ register

DOCX 21.15 KB 12.01.2022 04.01.2022 1

Articles of Association

DOC 29.5 KB 28.02.2019 22.02.2019 1

Regulations for the increase/reduction of the equity

DOC 32 KB 28.02.2019 22.02.2019 1

Shareholders’ register

DOC 33 KB 28.02.2019 22.02.2019 1

Articles of Association

DOC 29 KB 15.11.2016 14.11.2016 1

Articles of Association

DOC 29 KB 15.11.2016 14.11.2016 1

Memorandum of Association

DOC 31.5 KB 15.11.2016 14.11.2016 1

Memorandum of Association

DOC 31.5 KB 15.11.2016 14.11.2016 1

Shareholders’ register

DOC 33 KB 15.11.2016 14.11.2016 1

Shareholders’ register

DOC 33 KB 15.11.2016 14.11.2016 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 113.91 KB 11.10.2022 16.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 18.01.2022 18.01.2022 2

Application

DOCX 48.61 KB 18.01.2022 13.01.2022 1

Application

DOCX 48.61 KB 18.01.2022 13.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.75 KB 18.01.2022 13.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.75 KB 18.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 12.01.2022 12.01.2022 2

Amendments to the Articles of Association

EDOC 23.69 KB 12.01.2022 04.01.2022 1

Articles of Association

EDOC 23.77 KB 12.01.2022 04.01.2022 1

Application

DOCX 50.33 KB 12.01.2022 04.01.2022 4

Application

DOCX 50.33 KB 12.01.2022 04.01.2022 4

Protocols/decisions of a company/organisation

DOC 26.5 KB 12.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 12.01.2022 04.01.2022 1

Shareholders’ register

EDOC 42.94 KB 12.01.2022 04.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.04 KB 28.05.2020 28.05.2020 2

Application

ODT 27.4 KB 28.05.2020 24.05.2020 3

Application

EDOC 34.59 KB 28.05.2020 24.05.2020 3

Application

ODT 27.4 KB 28.05.2020 24.05.2020 3

Protocols/decisions of a company/organisation

DOCX 68.81 KB 28.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

EDOC 68.33 KB 28.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOCX 68.81 KB 28.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 31.03.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 28.02.2019 28.02.2019 2

Articles of Association

EDOC 19.1 KB 28.02.2019 22.02.2019 1

Application

PDF 6.43 MB 28.02.2019 22.02.2019 24

Application

EDOC 6.16 MB 28.02.2019 22.02.2019 24

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 28.02.2019 22.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.81 KB 28.02.2019 22.02.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 28.02.2019 22.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.54 KB 28.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.4 KB 28.02.2019 22.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.25 KB 28.02.2019 22.02.2019 1

Shareholders’ register

EDOC 20.06 KB 28.02.2019 22.02.2019 1

Statement regarding the beneficial owners

DOCX 61.12 KB 28.02.2019 22.02.2019 5

Statement regarding the beneficial owners

EDOC 69.48 KB 28.02.2019 22.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 17.11.2016 17.11.2016 2

Announcement regarding the legal address

EDOC 21.95 KB 15.11.2016 14.11.2016 1

Announcement regarding the legal address

DOC 28 KB 15.11.2016 14.11.2016 1

Announcement regarding the legal address

DOC 28 KB 15.11.2016 14.11.2016 1

Articles of Association

EDOC 22.44 KB 15.11.2016 14.11.2016 1

Application

PDF 2.71 MB 15.11.2016 14.11.2016 9

Application

EDOC 2.6 MB 15.11.2016 14.11.2016 9

Application

PDF 2.71 MB 15.11.2016 14.11.2016 9

Memorandum of Association

EDOC 23.27 KB 15.11.2016 14.11.2016 1

Shareholders’ register

EDOC 23.45 KB 15.11.2016 14.11.2016 1

Confirmation or consent to legal address

TIF 11.24 KB 23.11.2016 14.10.2016 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