Pojexali, SIA
Limited Liability Company, Micro 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, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pojexali" |
| Registration number, date | 40103711422, 18.09.2013 |
| VAT number | None (excluded 25.01.2019) Europe VAT register |
| Register, date | Commercial Register, 18.09.2013 |
| Legal address | Graudu iela 58, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR , registered 15.12.2014 (registered payment 15.12.2014: 1 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 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Laiks Celt" | Until 28.09.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Laiks Celt" | Until 18.09.2017 | 8 years ago |
Historical addresses
| Jelgava, Māras iela 10 - 83 | Until 28.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 15.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (737.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (664.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 18.09.2013 - 31.12.2013 | 04.05.2015 | HTML (89.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.34 KB | 28.09.2017 | 14.09.2017 | 1 |
Articles of Association |
DOC | 116 KB | 28.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
2.89 MB | 28.09.2017 | 14.09.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 41.29 KB | 15.12.2014 | 26.11.2014 | 1 |
Articles of Association |
EDOC | 41.09 KB | 15.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
EDOC | 41.99 KB | 15.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 48.59 KB | 25.09.2013 | 22.08.2013 | 3 |
Articles of Association |
TIF | 10.55 KB | 25.09.2013 | 21.08.2013 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 25.09.2013 | 21.08.2013 | 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 | 914.85 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.41 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.93 KB | 21.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 21.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 21.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.51 KB | 21.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 21.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
8.17 MB | 28.09.2017 | 15.09.2017 | 25 | |
Application |
8.37 MB | 28.09.2017 | 15.09.2017 | 25 | |
Consent of a member of the Board / executive director |
EDOC | 301.63 KB | 28.09.2017 | 15.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.64 KB | 28.09.2017 | 15.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 300.23 KB | 28.09.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 282.08 KB | 28.09.2017 | 14.09.2017 | 1 |
Confirmation or consent to legal address |
1.36 MB | 28.09.2017 | 14.09.2017 | 1 | |
Confirmation or consent to legal address |
1.33 MB | 28.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 557.86 KB | 28.09.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.9 KB | 28.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
3.88 MB | 28.09.2017 | 14.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 15.12.2014 | 15.12.2014 | 2 |
Application |
EDOC | 79.8 KB | 16.12.2014 | 10.12.2014 | 13 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 16.12.2014 | 26.11.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 66.54 KB | 15.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.61 KB | 15.12.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.12 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 439.46 KB | 21.05.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 21.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 25.09.2013 | 18.09.2013 | 2 |
Registration certificates |
TIF | 63.38 KB | 25.09.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 25.09.2013 | 09.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.06 KB | 25.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 109.76 KB | 25.09.2013 | 26.08.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.51 KB | 25.09.2013 | 23.08.2013 | 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.
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