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Podnieki-5, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
988 by profit
288 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Podnieki-5"
Registration number, date 50203050281, 14.02.2017
VAT number LV50203050281 from 28.02.2017 Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2017
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, €) 8.19 0.59 0.71
Personal income tax (thousands, €) 1.85 1.62 1.1
Statutory social insurance contributions (thousands, €) 3.13 2.61 1.69
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.05.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2019
* 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

Sabiedrība ar ierobežotu atbildību "BALTINVEST COMPANY"

Reg. no. 40103635148
Ādažu nov., Ādaži, Rīgas gatve 4

100 % 100 € 28 € 2 800 Latvia 21.05.2019 23.05.2019

Apply information changes

"Podnieki-5", SIA

Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Pulkveža Brieža iela 19 Until 05.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  PDF (79.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.11.2022  ZIP €11.00
Annual report 2020 PDF
Vadzinoj2020 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (1.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (167.36 KB) €11.00

2017

Annual report 14.02.2017 - 31.12.2017 01.05.2018  PDF (257.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.9 KB 23.05.2019 21.05.2019 3

Articles of Association

TIF 14.21 KB 16.02.2017 10.02.2017 1

Memorandum of Association

TIF 30.7 KB 16.02.2017 10.02.2017 1

Shareholders’ register

TIF 43.56 KB 16.02.2017 10.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.94 KB 05.09.2023 31.08.2023 21

Decisions / letters / protocols of public notaries

RTF 194.65 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 23.05.2019 23.05.2019 2

Statement regarding the beneficial owners

TIF 164.47 KB 23.05.2019 21.05.2019 4

Application

TIF 269.97 KB 21.05.2019 21.05.2019 5

Protocols/decisions of a company/organisation

TIF 78.39 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.02 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 125 KB 12.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

TIF 54.92 KB 16.02.2017 14.02.2017 2

Announcement regarding the legal address

TIF 14.02 KB 16.02.2017 10.02.2017 1

Application

TIF 189.84 KB 16.02.2017 10.02.2017 4

Bank statements or other document regarding the payment of the equity

TIF 24.48 KB 16.02.2017 10.02.2017 1

Power of attorney, act of empowerment

TIF 15.83 KB 16.02.2017 10.02.2017 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
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