PODKOVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PODKOVA"
Registration number, date 43603030943, 25.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address "Dziļlejas", Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 844 EUR, registered payment 14.06.2019
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, €) 0 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2022
Latvia Lithuania

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   25.10.2022
* 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 % 2 844 € 1 € 2 844 Lithuania 08.10.2022 25.10.2022

Historical addresses

Jelgava, Puķu iela 3 - 1 Until 25.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (81.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (78.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (79.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.11.2019  PDF (76.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (80.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2018  PDF (80 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 07.10.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 26.04.2018  TIF (304.38 KB)

2010

 Annual report 28.09.2011  TIF (301.94 KB)

2009

 Annual report 28.09.2011  TIF (299.6 KB)

2008

 Annual report 17.06.2009  TIF (316.87 KB)

2007

 Annual report 14.08.2008  TIF (215.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.12 KB 25.10.2022 08.10.2022 1

Articles of Association

 DOCX 14.12 KB 25.10.2022 08.10.2022 1

Shareholders’ register

DOCX 19.13 KB 25.10.2022 08.10.2022 1

Shareholders’ register

DOCX 19.13 KB 25.10.2022 08.10.2022 1

Shareholders’ register

TIF 94.59 KB 29.04.2019 25.04.2019 4

Amendments to the Articles of Association

 TIF 20.68 KB 13.06.2019 23.04.2019 1

Shareholders’ register

TIF 49.55 KB 13.06.2019 23.04.2019 2

Articles of Association

 TIF 64.47 KB 29.04.2019 23.04.2019 3

Articles of Association

 TIF 20.05 KB 24.05.2010 18.04.2007 1

Memorandum of association

 TIF 36.58 KB 24.05.2010 18.04.2007 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

 EDOC 62.82 KB 25.10.2022 25.10.2022 2

Application

 DOCX 52.34 KB 25.10.2022 20.10.2022 1

Application

 DOCX 52.34 KB 25.10.2022 20.10.2022 1

Articles of Association

 EDOC 36.45 KB 25.10.2022 08.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.39 KB 25.10.2022 08.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.39 KB 25.10.2022 08.10.2022 1

Shareholders’ register

EDOC 41.32 KB 25.10.2022 08.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.99 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 14.06.2019 14.06.2019 2

Power of attorney, act of empowerment

 TIF 18.27 KB 13.06.2019 20.05.2019 1

Application

 TIF 1.1 MB 13.06.2019 29.04.2019 12

Protocols/decisions of a company/organisation

 TIF 73.6 KB 29.04.2019 26.04.2019 3

Protocols/decisions of a company/organisation

 TIF 86.42 KB 29.04.2019 23.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 27.10.2010 13.10.2010 2

Application

 TIF 161.72 KB 27.10.2010 11.10.2010 7

Protocols/decisions of a company/organisation

 TIF 18.8 KB 27.10.2010 10.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.1 KB 24.05.2010 25.04.2007 2

Registration certificates

 TIF 43.35 KB 24.05.2010 25.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 24.05.2010 20.04.2007 1

Receipts on the publication and state fees

 TIF 50.74 KB 24.05.2010 20.04.2007 2

Announcement regarding the legal address

 TIF 7.61 KB 24.05.2010 18.04.2007 1

Application

 TIF 138.99 KB 24.05.2010 18.04.2007 5

Appraisal reports

 TIF 23.47 KB 24.05.2010 18.04.2007 1

Protocols/decisions of a company/organisation

 TIF 17.44 KB 24.05.2010 18.04.2007 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