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.
Basic data
| Status | Economic activity suspended, 26.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POESIA" |
| Registration number, date | 40103728787, 06.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2013 |
| Legal address | Veczariņu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.07.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 204.15 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.06.2022 | 204.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 204.15 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 204.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 204.15 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 204.15 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 204.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 204.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 204.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 204.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 204.15 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 202.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 200.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 198.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 196.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 193.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 191.63 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 189.37 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 187.18 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 184.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 182.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 180.48 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 178.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 176.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 173.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 171.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 169.32 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 167.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 |
| 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 | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
DORADO INVESTMENT S.A.Reg. no. B 189678
|
43 % | 1 290 | € 1 | € 1 290 | Luxembourg | 18.06.2015 | 09.10.2015 |
Natural person |
43 % | 1 290 | € 1 | € 1 290 | Italy | 06.11.2013 | 06.11.2013 |
Natural person |
14 % | 420 | € 1 | € 420 | Italy | 06.11.2013 | 06.11.2013 |
Historical addresses
| Rīga, Elizabetes iela 2-237 | Until 23.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Vīlandes iela 12 - 3 | Until 21.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (78.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (313.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS - POESIA - 2015 | |||||
2014 |
Annual report | 06.11.2013 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.87 KB | 19.10.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 268.9 KB | 19.10.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 13.23 KB | 07.11.2013 | 25.10.2013 | 1 |
Memorandum of association |
TIF | 61.96 KB | 07.11.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 41.41 KB | 07.11.2013 | 25.10.2013 | 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 | 62.14 KB | 26.09.2022 | 26.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.09.2022 | 26.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 21.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 22.07.2020 | 22.07.2020 | 2 |
Power of attorney, act of empowerment |
P7M | 103 KB | 17.07.2020 | 16.07.2020 | 7 |
Power of attorney, act of empowerment |
207.78 KB | 17.07.2020 | 16.07.2020 | 7 | |
Power of attorney, act of empowerment |
P7M | 103 KB | 17.07.2020 | 16.07.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 289.61 KB | 17.07.2020 | 16.07.2020 | 7 |
Application |
TIF | 129.75 KB | 16.07.2020 | 14.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 16.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 21.06.2018 | 21.06.2018 | 1 |
Application |
TIF | 111.94 KB | 20.06.2018 | 14.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 20.06.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 19.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 181.98 KB | 19.10.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.61 KB | 19.10.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 79.94 KB | 27.01.2015 | 20.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 27.01.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 07.11.2013 | 06.11.2013 | 1 |
Registration certificates |
TIF | 64.27 KB | 07.11.2013 | 06.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 07.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 07.11.2013 | 25.10.2013 | 1 |
Application |
TIF | 157.19 KB | 07.11.2013 | 25.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 07.11.2013 | 25.10.2013 | 1 |
Purchase/lease agreement |
TIF | 44.17 KB | 07.11.2013 | 13.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 113.87 KB | 07.11.2013 | 02.10.2012 | 2 |
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