Poga LV, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
20 by profit
51 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Poga LV"
Registration number, date 40103877637, 06.03.2015
VAT number LV40103877637 from 11.03.2015 Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address "Dambji" – 3, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 44.13 40.24 2.08
Personal income tax (thousands, €) 23 20.15 10.96
Statutory social insurance contributions (thousands, €) 54.81 43.54 20.75
Average employees count 13 12 12

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

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   06.03.2015
* 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 % 140 € 20 € 2 800 Latvia 06.03.2015 06.03.2015

Apply information changes

ML

"Poga LV", SIA

Jelgavas 68, Rīga, LV-1004 Check address owners

Jumtu segumi

Historical addresses

Rīga, Kurzemes prospekts 58 - 14 Until 09.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (19.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
l mums 2022 3 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
l mums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
l mums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PogaLV JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (942.19 KB) €9.00

2015

Annual report 06.03.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin pdf PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.28 KB 24.04.2015 03.03.2015 1

Memorandum of Association

TIF 31.23 KB 24.04.2015 03.03.2015 1

Shareholders’ register

TIF 71.26 KB 24.04.2015 03.03.2015 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 31.85 KB 09.03.2022 09.03.2022 2

Application

DOCX 48.75 KB 09.03.2022 04.03.2022 1

Application

DOCX 48.75 KB 09.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

TIF 60.23 KB 24.04.2015 06.03.2015 2

Announcement regarding the legal address

TIF 11.18 KB 24.04.2015 03.03.2015 1

Application

TIF 176.57 KB 24.04.2015 03.03.2015 4

Confirmation or consent to legal address

TIF 9.76 KB 24.04.2015 03.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 54.97 KB 24.04.2015 27.02.2015 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