POG Grupa, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by paid taxes
5 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 | SIA "POG Grupa" |
| Registration number, date | 40003456828, 20.08.1999 |
| VAT number | LV40003456828 from 13.12.1999 Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Hospitāļu iela 51 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 70 028 EUR, registered payment 15.10.2015 |
| 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, €) | 1.47 | 1.35 | 1.13 |
| Personal income tax (thousands, €) | 0.56 | 0.41 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 0.66 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes uzpildes stacijas transportam |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2021 | 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 | 26.11.2013 |
* 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 |
50.02 % | 1 251 | € 28 | € 35 028 | Latvia | 20.09.2021 | 28.09.2021 |
Natural person |
49.98 % | 1 250 | € 28 | € 35 000 | Latvia | 20.09.2021 | 28.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2012 |
Right to represent individually |
Natural person
(from 27.06.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pro Gāze Auto" | Until 15.10.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PROTONS BB" | Until 04.08.2004 | 20 years ago |
Historical addresses
| Jūrmala, Jūrkalnes iela 6 | Until 15.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Duntes iela 34 | Until 19.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (209.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.72 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| POG GP Dalibnieka Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (209.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| POG Grupa vadibas zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pro Gaze Auto vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (574.48 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (558.9 KB) | ||
2009 |
Annual report | 15.03.2012 | TIF (1.42 MB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.03.2012 | HTML (119.66 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (2.28 MB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (632.27 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (771.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.57 KB | 28.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
ODT | 7.66 KB | 28.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 10.09.2021 | 01.10.2015 | 1 |
Articles of Association |
TIF | 36.21 KB | 23.05.2019 | 01.10.2015 | 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 | 62.45 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
ODT | 25.09 KB | 28.09.2021 | 23.09.2021 | 1 |
Application |
ODT | 25.09 KB | 28.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 36.57 KB | 28.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 148.71 KB | 18.04.2018 | 16.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 18.04.2018 | 16.04.2018 | 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