Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PODS" |
| Registration number, date | 52103007971, 16.04.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | "Pods", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 3 486 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Keramikas flīžu un plātņu ražošana (23.31) |
|---|---|
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | 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. | 03.07.2009 |
* 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 % | 3 486 | € 1 | € 3 486 | 20.12.2017 | 29.12.2017 |
Historical addresses
| Liepājas rajons, Grobiņas pagasts, "Liepkalni" | Until 22.12.2004 | 21 year ago |
|---|---|---|
| Liepājas rajons, Grobiņas pagasts, Rolava "Pods" | Until 03.07.2009 | 16 years ago |
| Grobiņas nov., Grobiņas pag., Rolava, "Pods" | Until 29.12.2017 | 8 years ago |
| Grobiņas nov., Grobiņas pag., "Pods" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PODS VAD ZIN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PODS VAD ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PODS VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PODS 2020 VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PODS 2019 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PODS VAD ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PODS VAD ZIN2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PODS VAD ZIN2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PODS VAD ZIN2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PODS VAD ZIN2014(1) | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PODS PROT2013 | ODT | ||||
2012 |
Annual report | 23.05.2013 | TIF (880.07 KB) | ||
2011 |
Annual report | 08.08.2012 | TIF (617.09 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (512.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (268.09 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (788.5 KB) | ||
2005 |
Annual report | 18.01.2018 | TIF (1.42 MB) | ||
2004 |
Annual report | 18.01.2018 | TIF (1.22 MB) | ||
2003 |
Annual report | 18.01.2018 | TIF (1.38 MB) | ||
2002 |
Annual report | 18.01.2018 | TIF (1.66 MB) | ||
2001 |
Annual report | 18.01.2018 | TIF (1.84 MB) | ||
2000 |
Annual report | 18.01.2018 | TIF (2.46 MB) | ||
1999 |
Annual report | 18.01.2018 | TIF (1.65 MB) | ||
1998 |
Annual report | 18.01.2018 | TIF (1.37 MB) | ||
1997 |
Annual report | 18.01.2018 | TIF (1.13 MB) | ||
1996 |
Annual report | 16.01.2018 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.3 KB | 22.12.2017 | 20.12.2017 | 2 |
Shareholders’ register |
TIF | 799.39 KB | 22.12.2017 | 20.12.2017 | 4 |
Shareholders’ register |
TIF | 1.12 MB | 22.12.2017 | 20.12.2017 | 5 |
Articles of Association |
TIF | 18.9 KB | 16.01.2018 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 25.12 KB | 16.01.2018 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.98 KB | 16.01.2018 | 27.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.38 KB | 16.01.2018 | 20.12.1995 | 1 |
Articles of Association |
TIF | 761.23 KB | 16.01.2018 | 24.03.1993 | 10 |
Memorandum of association |
TIF | 320.13 KB | 16.01.2018 | 24.03.1993 | 5 |
Memorandum of Association |
TIF | 74.95 KB | 16.01.2018 | 24.03.1993 | 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 |
RTF | 198.73 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 2.36 MB | 22.12.2017 | 20.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.33 KB | 22.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 651.99 KB | 22.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 16.01.2018 | 19.09.2008 | 1 |
Application |
TIF | 275.94 KB | 16.01.2018 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.84 KB | 16.01.2018 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 16.01.2018 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 16.01.2018 | 22.12.2004 | 1 |
Registration certificates |
TIF | 28.79 KB | 16.01.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 185.16 KB | 16.01.2018 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 16.01.2018 | 14.12.2004 | 1 |
Application |
TIF | 453.4 KB | 16.01.2018 | 14.12.2004 | 7 |
Consent of the auditor |
TIF | 8.73 KB | 16.01.2018 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 16.01.2018 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 16.01.2018 | 14.12.2004 | 3 |
Sample report |
TIF | 60.97 KB | 16.01.2018 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 16.01.2018 | 28.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.65 KB | 16.01.2018 | 27.12.1995 | 1 |
Appraisal reports |
TIF | 22.11 KB | 16.01.2018 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 16.01.2018 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 16.01.2018 | 20.12.1995 | 2 |
Submission/Application |
TIF | 13.12 KB | 16.01.2018 | 20.12.1995 | 1 |
Submission/Application |
TIF | 11.62 KB | 16.01.2018 | 17.12.1995 | 1 |
Other documents |
TIF | 48.46 KB | 16.01.2018 | 13.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 16.01.2018 | 16.04.1993 | 1 |
Registration certificates |
TIF | 150.71 KB | 16.01.2018 | 16.04.1993 | 1 |
Sample report |
TIF | 11.63 KB | 16.01.2018 | 16.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 67.67 KB | 16.01.2018 | 13.04.1993 | 1 |
Appraisal reports |
TIF | 63.08 KB | 16.01.2018 | 24.03.1993 | 1 |
Other documents |
TIF | 50.13 KB | 16.01.2018 | 24.03.1993 | 1 |
Application |
TIF | 151.63 KB | 16.01.2018 | 13.04.1990 | 4 |
Copy of the personal identification document |
TIF | 353.95 KB | 16.01.2018 | 5 |
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