Pogba, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2019
Business form Limited Liability Company
Registered name SIA Pogba
Registration number, date 40103306254, 12.07.2010
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 12.07.2010
Legal address Rīgas iela 65 – 23, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 842 EUR , registered 22.03.2017 (registered payment 22.03.2017: 2 842 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.8
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.44
Average employees count 0 1 0

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Sheriff security" Until 22.03.2017 7 years ago

Historical addresses

Rīga, Ernestīnes iela 12 Until 11.02.2019 5 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 22.10.2013 11 years ago
Rīga, Rigondas gatve 5-83 Until 12.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidr gada parsk Pogba 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
skaidrojums GP SS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
SS VZ GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SS VZ GP 2012 PDF

2011

Annual report 12.07.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SS vad zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.73 KB 11.02.2019 04.02.2019 1

Shareholders’ register

DOCX 18.73 KB 11.02.2019 04.02.2019 1

Amendments to the Articles of Association

DOC 27 KB 17.03.2017 16.03.2017 1

Amendments to the Articles of Association

DOC 27 KB 17.03.2017 16.03.2017 1

Shareholders’ register

PDF 1.73 MB 17.03.2017 16.03.2017 2

Shareholders’ register

PDF 1.73 MB 17.03.2017 16.03.2017 2

Articles of Association

DOC 121.5 KB 17.03.2017 15.03.2017 1

Articles of Association

DOC 121.5 KB 17.03.2017 15.03.2017 1

Shareholders’ register

PDF 1.72 MB 17.03.2017 15.03.2017 2

Shareholders’ register

PDF 1.72 MB 17.03.2017 15.03.2017 2

Articles of Association

TIF 31.67 KB 01.10.2012 12.09.2012 1

Shareholders’ register

TIF 27.98 KB 01.10.2012 12.09.2012 1

Shareholders’ register

TIF 17.91 KB 12.10.2010 27.09.2010 1

Articles of Association

TIF 15.64 KB 15.07.2010 07.07.2010 1

Memorandum of Association

TIF 19.34 KB 15.07.2010 07.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.37 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.37 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.28 KB 17.10.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 14 KB 17.10.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 14 KB 17.10.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.06 KB 17.10.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

RTF 914.06 KB 17.10.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

RTF 191.92 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 11.02.2019 11.02.2019 2

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 11.02.2019 05.02.2019 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 11.02.2019 05.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.3 KB 11.02.2019 05.02.2019 1

Application

EDOC 6.19 MB 11.02.2019 04.02.2019 24

Application

PDF 6.45 MB 11.02.2019 04.02.2019 24

Application

PDF 6.45 MB 11.02.2019 04.02.2019 24

Shareholders’ register

EDOC 44.64 KB 11.02.2019 04.02.2019 1

Statement regarding the beneficial owners

DOCX 60.97 KB 11.02.2019 04.02.2019 5

Statement regarding the beneficial owners

DOCX 60.97 KB 11.02.2019 04.02.2019 5

Statement regarding the beneficial owners

EDOC 74.31 KB 11.02.2019 04.02.2019 5

Confirmation or consent to legal address

EDOC 1.21 MB 11.02.2019 31.01.2019 2

Confirmation or consent to legal address

DOCX 12.75 KB 11.02.2019 31.01.2019 2

Confirmation or consent to legal address

DOCX 12.75 KB 11.02.2019 31.01.2019 2

Confirmation or consent to legal address

JPG 1.2 MB 11.02.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

RTF 182.34 KB 22.03.2017 22.03.2017 2

Amendments to the Articles of Association

EDOC 23 KB 17.03.2017 16.03.2017 1

Application

EDOC 6.87 MB 17.03.2017 16.03.2017 24

Application

PDF 7.16 MB 17.03.2017 16.03.2017 24

Application

PDF 7.16 MB 17.03.2017 16.03.2017 24

Shareholders’ register

EDOC 1.72 MB 17.03.2017 16.03.2017 2

Articles of Association

EDOC 63.14 KB 17.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

EDOC 59.07 KB 17.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 17.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 17.03.2017 15.03.2017 1

Shareholders’ register

EDOC 1.7 MB 17.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

TIF 38.19 KB 25.10.2013 22.10.2013 1

Application

TIF 62.13 KB 25.10.2013 18.10.2013 1

Confirmation or consent to legal address

TIF 13.08 KB 25.10.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 75.74 KB 01.10.2012 28.09.2012 2

Application

TIF 451.69 KB 01.10.2012 13.09.2012 3

Protocols/decisions of a company/organisation

TIF 35.97 KB 01.10.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 35.33 KB 03.09.2012 30.08.2012 2

Application

TIF 86 KB 03.09.2012 27.08.2012 3

Protocols/decisions of a company/organisation

TIF 14.67 KB 03.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 12.01.2011 12.01.2011 2

Application

TIF 67.61 KB 12.01.2011 30.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.93 KB 12.10.2010 08.10.2010 1

Application

TIF 49.76 KB 12.10.2010 27.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.49 KB 12.10.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 42.44 KB 15.07.2010 12.07.2010 2

Registration certificates

TIF 69.16 KB 15.07.2010 12.07.2010 1

Application

TIF 120.18 KB 15.07.2010 08.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 15.07.2010 08.07.2010 1

Announcement regarding the legal address

TIF 7.46 KB 15.07.2010 07.07.2010 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