Podusēta, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
13 by paid taxes
7 by employees
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 "Podusēta" |
| Registration number, date | 40103579226, 23.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Spīdolas iela 13 – 11, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2014 |
| 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
- Has contacts
- 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, €) | 2.51 | 2.14 | 1.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.13 | 1.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.06.2014 |
* 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 | € 1 400 | € 2 800 | Latvia | 15.06.2014 | 10.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Lielvārdes nov., Lielvārde, Spīdolas iela 13 - 11 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | JPG | ||||
2012 |
Annual report | 23.08.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.89 KB | 14.07.2014 | 15.06.2014 | 2 |
Articles of Association |
TIF | 38.21 KB | 14.07.2014 | 19.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.45 KB | 14.07.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 32.8 KB | 29.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 42.6 KB | 29.08.2012 | 14.08.2012 | 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 |
TIF | 70.96 KB | 14.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 19.06.2014 | 17.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 14.07.2014 | 20.02.2014 | 1 |
Application |
TIF | 89.64 KB | 14.07.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 14.07.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.48 KB | 29.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 152.9 KB | 29.08.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.23 KB | 29.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 1.31 MB | 29.08.2012 | 14.08.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.35 KB | 29.08.2012 | 14.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.5 KB | 29.08.2012 | 13.08.2012 | 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