POFF, SIA
Limited Liability Company, Small company
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 | Removed from the register as a result of reorganization, 27.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POFF" |
| Registration number, date | 50103717431, 04.10.2013 |
| VAT number | None (excluded 27.12.2021) Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.65 | 145.94 | 117.27 |
| Personal income tax (thousands, €) | 36 | 54.61 | 44.33 |
| Statutory social insurance contributions (thousands, €) | 67.63 | 106.03 | 88.26 |
| Average employees count | 15 | 20 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical company names
| SIA "PSY" | Until 26.04.2017 | 7 years ago |
|---|---|---|
| SIA "Underground Corporation" | Until 22.11.2014 | 10 years ago |
Historical addresses
| Rīga, Vasarnieku iela 8 | Until 17.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 18.05.2016 | 8 years ago |
| Rīga, Ganību dambis 21B-7 | Until 18.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| POFF Vadibas zinojums Gada parskatam 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2020 | PDF (190.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (444.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 INFO POFF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PSY vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 131.5 KB | 27.12.2021 | 16.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 131.5 KB | 27.12.2021 | 16.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 133.5 KB | 09.09.2021 | 08.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 133.5 KB | 09.09.2021 | 08.09.2021 | 4 |
Shareholders’ register |
55.56 KB | 02.06.2021 | 28.05.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 8.34 KB | 30.10.2019 | 30.10.2019 | 1 |
Articles of Association |
DOCX | 9.02 KB | 30.10.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 65.48 KB | 06.06.2018 | 01.06.2018 | 3 |
Shareholders’ register |
1.28 MB | 06.06.2017 | 19.05.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 4.63 KB | 25.04.2017 | 21.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 4.63 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
DOCX | 5.72 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
DOCX | 5.72 KB | 25.04.2017 | 21.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 24.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 41.63 KB | 24.11.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 10.67 KB | 22.08.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 49.73 KB | 22.08.2014 | 18.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 22.08.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 11.67 KB | 15.10.2013 | 18.09.2013 | 1 |
Memorandum of association |
TIF | 42.15 KB | 15.10.2013 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 35.27 KB | 15.10.2013 | 18.09.2013 | 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 | 62.04 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
240.62 KB | 27.12.2021 | 21.12.2021 | 1 | |
Application |
240.62 KB | 27.12.2021 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
96.06 KB | 27.12.2021 | 16.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
96.06 KB | 27.12.2021 | 16.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.82 KB | 27.12.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 45.62 KB | 09.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 45.62 KB | 09.09.2021 | 08.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.14 KB | 09.09.2021 | 08.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
250.97 KB | 02.06.2021 | 28.05.2021 | 1 | |
Application |
EDOC | 243.72 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 66.46 KB | 02.06.2021 | 28.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.68 KB | 30.10.2019 | 30.10.2019 | 1 |
Articles of Association |
EDOC | 25.26 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
DOCX | 570.37 KB | 30.10.2019 | 30.10.2019 | 5 |
Application |
EDOC | 581.6 KB | 30.10.2019 | 30.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 30.10.2019 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 30.10.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.81 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 312.22 KB | 06.06.2018 | 05.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 81.85 KB | 06.06.2018 | 01.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
431.43 KB | 17.04.2018 | 04.04.2018 | 6 | |
Application |
454.89 KB | 17.04.2018 | 04.04.2018 | 6 | |
Confirmation or consent to legal address |
6.15 MB | 17.04.2018 | 28.03.2018 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 88.41 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 585.81 KB | 06.06.2017 | 19.05.2017 | 1 |
Application |
DOCX | 576.41 KB | 06.06.2017 | 19.05.2017 | 1 |
Shareholders’ register |
1.31 MB | 06.06.2017 | 19.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
EDOC | 585.78 KB | 25.04.2017 | 24.04.2017 | 4 |
Application |
DOCX | 576.56 KB | 25.04.2017 | 24.04.2017 | 4 |
Application |
DOCX | 576.56 KB | 25.04.2017 | 24.04.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 25.04.2017 | 21.04.2017 | 1 |
Articles of Association |
EDOC | 20.32 KB | 25.04.2017 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 4.78 KB | 25.04.2017 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 4.78 KB | 25.04.2017 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.43 KB | 25.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.76 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.76 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
505.67 KB | 16.05.2016 | 13.05.2016 | 14 | |
Application |
479.49 KB | 16.05.2016 | 13.05.2016 | 14 | |
Confirmation or consent to legal address |
118.54 KB | 16.05.2016 | 13.05.2016 | 1 | |
Confirmation or consent to legal address |
149.07 KB | 16.05.2016 | 13.05.2016 | 1 | |
Registration certificates |
TIF | 66.55 KB | 12.02.2015 | 10.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 12.02.2015 | 05.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 12.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 24.11.2014 | 22.11.2014 | 2 |
Registration certificates |
TIF | 44.95 KB | 24.11.2014 | 22.11.2014 | 1 |
Application |
TIF | 1010.72 KB | 24.11.2014 | 14.11.2014 | 13 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 24.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 24.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 22.08.2014 | 20.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 22.08.2014 | 11.08.2014 | 1 |
Application |
TIF | 386.74 KB | 22.08.2014 | 06.08.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 22.08.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 269.42 KB | 22.07.2014 | 15.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 22.19 KB | 22.07.2014 | 01.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 49.85 KB | 22.07.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 15.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 46.93 KB | 15.10.2013 | 04.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 15.10.2013 | 27.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 15.10.2013 | 18.09.2013 | 1 |
Application |
TIF | 108.79 KB | 15.10.2013 | 18.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.58 KB | 15.10.2013 | 18.09.2013 | 1 |
Purchase/lease agreement |
TIF | 526.96 KB | 22.07.2014 | 31.03.2006 | 7 |
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