POETICA, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
57 by profit
44 by paid taxes
28 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 "POETICA" |
| Registration number, date | 40003392226, 05.05.1998 |
| VAT number | LV40003392226 from 08.05.1998 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Brīvības iela 58 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POETICA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.07.2021)
- 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, €) | 40.56 | 45.02 | 46.79 |
| Personal income tax (thousands, €) | 0.95 | 3.57 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 7.79 | 12.63 | 7.82 |
| Average employees count | 3 | 7 | 12 |
| Received COVID-19 downtime support | 30.07.2021, 137.20 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltijas Nams"Reg. no. 40003765221
|
100 % | 2 988 | € 1 | € 2 988 | Latvia | 18.01.2023 | 15.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2021 |
Right to represent individually |
Natural person
(from 31.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Līvciema iela 10 - 5 | Until 24.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (165.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad t. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad t. | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atz.POETICA 18072019 | |||||
| vad bas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atz.Poetica 100918 1 | |||||
| vad.z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta.zinojums.2016 | |||||
| Vadibas.zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.zin | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.03.2010 | TIF (377.66 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (793.97 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (383.5 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (600.51 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (882.34 KB) | ||
2004 |
Annual report | 14.12.2023 | TIF (1.25 MB) | ||
2003 |
Annual report | 14.12.2023 | TIF (1.19 MB) | ||
2002 |
Annual report | 14.12.2023 | TIF (1.37 MB) | ||
2001 |
Annual report | 14.12.2023 | TIF (1.38 MB) | ||
2000 |
Annual report | 14.12.2023 | TIF (1.33 MB) | ||
1999 |
Annual report | 14.12.2023 | TIF (1.3 MB) | ||
1998 |
Annual report | 14.12.2023 | TIF (967.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 101.52 KB | 15.02.2023 | 18.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 13.12 KB | 10.05.2017 | 28.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.12 KB | 10.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 13.08 KB | 10.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 13.08 KB | 10.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOCX | 13.7 KB | 10.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOCX | 13.7 KB | 10.05.2017 | 28.04.2017 | 1 |
Articles of Association |
TIF | 17.07 KB | 14.12.2023 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 14.12.2023 | 13.06.2012 | 1 |
Articles of Association |
TIF | 46.58 KB | 14.12.2023 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 20.48 KB | 13.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 14.12.2023 | 13.09.2010 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 14.12.2023 | 01.09.2010 | 1 |
Articles of Association |
TIF | 51.79 KB | 14.12.2023 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 14.12.2023 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 14.12.2023 | 31.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.87 KB | 14.12.2023 | 23.12.1998 | 1 |
Articles of Association |
TIF | 442.41 KB | 14.12.2023 | 02.04.1998 | 10 |
Memorandum of association |
TIF | 254.51 KB | 14.12.2023 | 02.04.1998 | 6 |
Shareholders’ register |
TIF | 26.29 KB | 14.12.2023 | 02.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 313.53 KB | 15.02.2023 | 30.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 93.17 KB | 15.02.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
EDOC | 47.38 KB | 31.05.2021 | 28.04.2021 | 2 |
Application |
DOCX | 42.42 KB | 31.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 57.56 KB | 24.09.2020 | 24.09.2020 | 4 |
Application |
DOCX | 52.47 KB | 24.09.2020 | 24.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 24.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
478.95 KB | 21.09.2020 | 16.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.49 KB | 08.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.97 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.69 KB | 10.05.2017 | 10.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.14 KB | 10.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 26.07 KB | 10.05.2017 | 28.04.2017 | 1 |
Application |
DOCX | 42.32 KB | 10.05.2017 | 28.04.2017 | 1 |
Application |
DOCX | 42.32 KB | 10.05.2017 | 28.04.2017 | 1 |
Application |
EDOC | 54.4 KB | 10.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 10.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 10.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 10.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 10.05.2017 | 28.04.2017 | 1 |
Other documents |
8.26 MB | 21.09.2020 | 24.12.2014 | 15 | |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 14.12.2023 | 14.06.2013 | 2 |
Application |
TIF | 187.44 KB | 14.12.2023 | 28.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 14.12.2023 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 14.12.2023 | 20.06.2012 | 1 |
Application |
TIF | 138.62 KB | 14.12.2023 | 15.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 14.12.2023 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 14.12.2023 | 12.12.2011 | 2 |
Application |
TIF | 175 KB | 14.12.2023 | 07.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.75 KB | 14.12.2023 | 07.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 14.12.2023 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 14.12.2023 | 16.09.2010 | 1 |
Application |
TIF | 93.11 KB | 14.12.2023 | 13.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 14.12.2023 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 14.12.2023 | 03.09.2010 | 1 |
Consent of members of the supervisory board |
TIF | 170.61 KB | 14.12.2023 | 19.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 14.12.2023 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 14.12.2023 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 14.12.2023 | 23.11.2007 | 1 |
Application |
TIF | 253.51 KB | 14.12.2023 | 22.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 14.12.2023 | 21.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 14.12.2023 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 14.12.2023 | 22.11.2004 | 1 |
Registration certificates |
TIF | 23.01 KB | 14.12.2023 | 22.11.2004 | 1 |
Application |
TIF | 130.44 KB | 14.12.2023 | 10.11.2004 | 4 |
Consent of the auditor |
TIF | 12.45 KB | 14.12.2023 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.28 KB | 14.12.2023 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 14.12.2023 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 14.12.2023 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 14.12.2023 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 14.12.2023 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 14.12.2023 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 14.12.2023 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 14.12.2023 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 14.12.2023 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 14.12.2023 | 14.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 58.71 KB | 14.12.2023 | 31.01.2000 | 2 |
Other documents |
TIF | 7.32 KB | 14.12.2023 | 31.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 14.12.2023 | 31.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 14.12.2023 | 31.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 14.12.2023 | 31.01.2000 | 2 |
Submission/Application |
TIF | 22.01 KB | 14.12.2023 | 31.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.48 KB | 14.12.2023 | 18.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 14.12.2023 | 06.01.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 11.25 KB | 14.12.2023 | 23.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 14.12.2023 | 23.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.36 KB | 14.12.2023 | 05.05.1998 | 1 |
Registration certificates |
TIF | 49.2 KB | 14.12.2023 | 05.05.1998 | 1 |
Submission/Application |
TIF | 12.7 KB | 14.12.2023 | 27.04.1998 | 1 |
Sample report |
TIF | 41.62 KB | 14.12.2023 | 22.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.11 KB | 14.12.2023 | 20.04.1998 | 1 |
Appraisal reports |
TIF | 17.63 KB | 14.12.2023 | 02.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 14.12.2023 | 02.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 14.12.2023 | 02.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 14.12.2023 | 02.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 14.12.2023 | 02.04.1998 | 1 |
Submission/Application |
TIF | 15.8 KB | 14.12.2023 | 02.04.1998 | 1 |
Copy of the personal identification document |
TIF | 59.81 KB | 14.12.2023 | 30.03.1998 | 2 |
Copy of the personal identification document |
TIF | 94.62 KB | 14.12.2023 | 09.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 14.12.2023 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 28.99 KB | 14.12.2023 | 31.10.1994 | 1 |
Application |
TIF | 127 KB | 14.12.2023 | 4 | |
Submission/Application |
TIF | 21.7 KB | 14.12.2023 | 1 | |
Submission/Application |
TIF | 33.75 KB | 14.12.2023 | 1 | |
Confirmation or consent to legal address |
ASICE | 56.1 KB | 24.09.2020 | 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