Podnieku 6 Holding, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Podnieku 6 Holding
Registration number, date 40203517928, 27.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2023
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 691 961 EUR, registered payment 28.12.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2023
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2023
* 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

Bomhard OU

Reg. no. 14752063
Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Staapli tn 10-4, 10415, Igaunija

20 % 138 393 € 1 € 138 393 Estonia 24.01.2024 06.02.2024

OU VISIONAL INVEST

Reg. no. 11139681
Tartu maakond, Tartu linn, Tartu linn, Naituse tn 25, 50409, Igaunija

15 % 103 794 € 1 € 103 794 Estonia 24.01.2024 06.02.2024

Nanoviir OU

Reg. no. 14122793
Harju maakond, Saue vald, Laagri alevik, Parnu mnt 499-6, 46462, Igaunija

11 % 76 115 € 1 € 76 115 Estonia 24.01.2024 06.02.2024

AS Reiden

Reg. no. 10033213
Parnu maakond, Parnu linn, Parnu linn, Paide mnt 9, 80042, Igaunija

22 % 152 231 € 1 € 152 231 Estonia 22.12.2023 28.12.2023

UPTIME OU

Reg. no. 10308733
Parnu mnt 158, Kesklinna linnaosa, Tallinn, Harju maakond, 11317, Igaunija

11 % 76 116 € 1 € 76 116 Estonia 22.12.2023 28.12.2023

SINER Solutions OU

Reg. no. 14663112
Paldiski mnt 5-33, Kesklinna linnaosa, Tallinn, Harju maakond, 10137, Igaunija

11 % 76 116 € 1 € 76 116 Estonia 22.12.2023 28.12.2023

Natural person

10 % 69 196 € 1 € 69 196 Estonia 22.12.2023 28.12.2023

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 19.01.2024 10.5 months ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 306.75 KB 06.02.2024 24.01.2024 1

Shareholders’ register

ASICE 35.35 KB 06.02.2024 24.01.2024 1

Shareholders’ register

ASICE 21.06 KB 28.12.2023 22.12.2023 2

Articles of Association

 ASICE 52.42 KB 28.12.2023 19.12.2023 2

Regulations for the increase/reduction of the equity

 ASICE 35.23 KB 28.12.2023 19.12.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 397.84 KB 14.12.2023 11.12.2023 12

Shareholders’ register

ASICE 50.48 KB 14.12.2023 08.12.2023 2

Shareholders’ register

ASICE 29.94 KB 23.10.2023 20.10.2023 1

Articles of Association

 ASICE 23.11 KB 23.10.2023 18.10.2023 2

Memorandum of Association

 ASICE 24.43 KB 23.10.2023 18.10.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 285.51 KB 06.02.2024 06.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 119.43 KB 14.12.2023 17.05.2023 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 104.03 KB 14.12.2023 17.05.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 894.21 KB 23.10.2023 14.11.2022 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 70.11 KB 05.02.2024 05.02.2024 7

Justification supporting beneficial ownership disclosure statement

 ASICE 70.22 KB 06.02.2024 25.01.2024 1

Application

 ASICE 51.96 KB 19.01.2024 16.01.2024 8

Application

 ASICE 47.57 KB 28.12.2023 22.12.2023 3

Acceptance-conveyance act

 ASICE 305.31 KB 28.12.2023 20.12.2023 3

Application of shareholders or third persons for the acquisition of shares

ASICE 196.09 KB 28.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 195.92 KB 28.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 195.71 KB 28.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 195.91 KB 28.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 192.79 KB 28.12.2023 20.12.2023 1

Appraisal reports

 EDOC 64.82 KB 28.12.2023 20.12.2023 3

Protocols/decisions of a company/organisation

 ASICE 65.47 KB 28.12.2023 19.12.2023 4

Application

 ASICE 38.43 KB 14.12.2023 13.12.2023 2

Application

 ASICE 36.04 KB 23.10.2023 20.10.2023 3

Bank statements or other document regarding the payment of the equity

ASICE 49.36 KB 23.10.2023 20.10.2023 1

Announcement regarding the legal address

 ASICE 16.31 KB 23.10.2023 18.10.2023 1

Consent of a member of the Board / executive director

 ASICE 16.58 KB 23.10.2023 18.10.2023 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