POKALLO, SIA

Limited Liability Company, Micro company
Place in branch
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POKALLO"
Registration number, date 40003449417, 17.06.1999
VAT number None (excluded 30.05.2023) Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Salamandras iela 1 k-3 – 1, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 5 649.54 0.00 0.00 0.00 10.02.2025
20.01.2025 5 648.75 0.00 0.00 0.00 20.01.2025
16.12.2024 5 647.35 0.00 0.00 0.00 16.12.2024
12.11.2024 5 645.20 0.00 0.00 0.00 12.11.2024
07.10.2024 5 641.69 0.00 0.00 0.00 07.10.2024
09.09.2024 5 638.04 0.00 0.00 0.00 09.09.2024
16.08.2024 5 634.20 0.00 0.00 0.00 16.08.2024
16.07.2024 5 677.83 0.00 0.00 0.00 16.07.2024
17.06.2024 5 671.46 0.00 0.00 0.00 17.06.2024
08.05.2024 5 661.62 0.00 0.00 0.00 08.05.2024
12.04.2024 5 654.06 0.00 0.00 0.00 12.04.2024
13.03.2024 5 644.58 0.00 0.00 0.00 13.03.2024
14.02.2024 5 633.88 0.00 0.00 0.00 14.02.2024
15.01.2024 5 619.00 0.00 0.00 0.00 15.01.2024
07.12.2023 5 592.33 0.00 0.00 0.00 07.12.2023
21.11.2023 5 580.01 0.00 0.00 0.00 21.11.2023
09.10.2023 5 545.16 0.00 0.00 0.00 09.10.2023
11.09.2023 5 519.85 0.00 0.00 0.00 11.09.2023
07.08.2023 5 484.22 0.00 0.00 0.00 07.08.2023
07.06.2023 5 409.13 0.00 0.00 0.00 07.06.2023
09.05.2023 5 369.81 0.00 0.00 0.00 09.05.2023
12.04.2023 5 280.63 0.00 0.00 0.00 12.04.2023
07.03.2023 5 226.47 0.00 0.00 0.00 07.03.2023
07.02.2023 5 179.93 0.00 0.00 0.00 07.02.2023
09.01.2023 5 095.77 0.00 0.00 0.00 09.01.2023
19.12.2022 5 025.66 0.00 0.00 0.00 19.12.2022
07.11.2022 4 920.13 0.00 0.00 0.00 07.11.2022
10.10.2022 4 838.27 0.00 0.00 0.00 10.10.2022
07.09.2022 4 748.59 0.00 0.00 0.00 07.09.2022
15.08.2022 4 676.05 0.00 0.00 0.00 15.08.2022
21.07.2022 4 621.76 0.00 0.00 0.00 21.07.2022
07.07.2022 4 599.16 0.00 0.00 0.00 07.07.2022
07.06.2022 4 516.71 0.00 0.00 0.00 07.06.2022
09.05.2022 4 436.33 0.00 0.00 0.00 09.05.2022
07.04.2022 4 351.90 0.00 0.00 0.00 07.04.2022
07.03.2022 4 269.61 0.00 0.00 0.00 07.03.2022
07.12.2020 1 668.16 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 462.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 411.61 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 242.74 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 225.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 961.96 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 948.84 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 935.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 626.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 612.47 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 597.23 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 623.39 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 607.28 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 591.56 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 166.25 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 195.64 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 156.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 476.97 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 647.16 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 615.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 603.67 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 588.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 285.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 601.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 207.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 576.27 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 641.97 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 662.05 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 528.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 9 073.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 094.83 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 961.14 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 7 889.59 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 789.13 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 694.41 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 356.68 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 6 134.42 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 887.97 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 427.84 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 274.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 930.64 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 905.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 319.63 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 028.84 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 1
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.68
Average employees count 1 1 1

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Iesiešana un ar to saistīti pakalpojumi (18.14)
CSP industry
Redakcija NACE 2.0
Cita veida izdevumu iespiešana (18.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2015
* 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 % 142 € 20 € 2 840 02.06.2015 05.06.2015

Apply information changes

"Pokallo", SIA

Salamandras 1 k-3-1, Rīga LV-1024 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 7-149 Until 10.01.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
POK vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (76.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (699.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (492.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Pokallo 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Pokallo PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pokallo 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pokallo PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
IMGVadibas zinojums PDF

2010

Annual report 01.01.2010 - 01.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 08.04.2010  TIF (423.32 KB)

2008

Annual report 08.06.2009  TIF (437.28 KB)

2007

Annual report 04.09.2008  TIF (314.39 KB)

2006

Annual report 13.08.2007  TIF (223.15 KB)

2005

Annual report 07.08.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 07.10.2020  TIF (412.85 KB)

2002

Annual report 07.10.2020  TIF (574.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 59.24 KB 02.06.2015 02.06.2015 1

Articles of Association

EDOC 69.13 KB 02.06.2015 02.06.2015 1

Shareholders’ register

EDOC 1.52 MB 02.06.2015 02.06.2015 1

Shareholders’ register

EDOC 1.58 MB 02.06.2015 02.06.2015 1

Articles of Association

TIF 93.04 KB 07.10.2020 30.12.2004 4

Shareholders’ register

TIF 13.59 KB 07.10.2020 30.12.2004 1

Amendments to the Articles of Association

TIF 110.05 KB 07.10.2020 03.08.2001 4

Articles of Association

TIF 496.53 KB 07.10.2020 25.05.1999 12

Memorandum of association

TIF 355.44 KB 07.10.2020 25.05.1999 9

Shareholders’ register

TIF 36.57 KB 07.10.2020 25.05.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.37 KB 25.02.2022 25.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.35 KB 10.12.2021 10.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.05 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 05.06.2015 05.06.2015 2

Amendments to the Articles of Association

EDOC 59.24 KB 02.06.2015 02.06.2015 1

Articles of Association

EDOC 69.13 KB 02.06.2015 02.06.2015 1

Application

EDOC 38.93 KB 02.06.2015 02.06.2015 3

Protocols/decisions of a company/organisation

EDOC 79.95 KB 02.06.2015 02.06.2015 2

Shareholders’ register

EDOC 1.58 MB 02.06.2015 02.06.2015 1

Shareholders’ register

EDOC 1.52 MB 02.06.2015 02.06.2015 1

Marriage contract

TIF 244.04 KB 07.10.2020 10.11.2008 4

Decisions / letters / protocols of public notaries

TIF 53.07 KB 07.10.2020 08.06.2007 2

Application

TIF 122.98 KB 07.10.2020 23.04.2007 4

Protocols/decisions of a company/organisation

TIF 24.63 KB 07.10.2020 23.04.2007 1

Sample report

TIF 22.71 KB 07.10.2020 07.11.2006 1

Receipts on the publication and state fees

TIF 17.82 KB 07.10.2020 18.08.2006 1

Receipts on the publication and state fees

TIF 17.75 KB 07.10.2020 18.08.2006 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 07.10.2020 10.01.2005 1

Registration certificates

TIF 25.11 KB 07.10.2020 10.01.2005 1

Announcement regarding the legal address

TIF 9.83 KB 07.10.2020 30.12.2004 1

Application

TIF 95.84 KB 07.10.2020 30.12.2004 3

Consent of a member of the Board / executive director

TIF 10.26 KB 07.10.2020 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 32.43 KB 07.10.2020 30.12.2004 1

Receipts on the publication and state fees

TIF 16.85 KB 07.10.2020 29.12.2004 1

Receipts on the publication and state fees

TIF 19.01 KB 07.10.2020 29.12.2004 1

Consent of the auditor

TIF 13.12 KB 07.10.2020 28.12.2004 1

Decisions / letters / protocols of public notaries

TIF 27.08 KB 07.10.2020 28.09.2001 1

Registration certificates

TIF 48.66 KB 07.10.2020 28.09.2001 1

Receipts on the publication and state fees

TIF 33.9 KB 07.10.2020 14.09.2001 1

Submission/Application

TIF 16.48 KB 07.10.2020 14.09.2001 1

Receipts on the publication and state fees

TIF 12.42 KB 07.10.2020 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 29.12 KB 07.10.2020 03.08.2001 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 07.10.2020 17.06.1999 1

Registration certificates

TIF 41.46 KB 07.10.2020 17.06.1999 1

Registration certificates

TIF 71.78 KB 07.10.2020 17.06.1999 1

Application

TIF 188.15 KB 07.10.2020 14.06.1999 4

Other documents

TIF 25.24 KB 07.10.2020 14.06.1999 1

Receipts on the publication and state fees

TIF 23.11 KB 07.10.2020 14.06.1999 1

Receipts on the publication and state fees

TIF 28.73 KB 07.10.2020 14.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 25.05.2015 08.06.1999 1

Sample report

TIF 34.21 KB 07.10.2020 28.05.1999 1

Power of attorney, act of empowerment

TIF 13.94 KB 07.10.2020 25.05.1999 1

Protocols/decisions of a company/organisation

TIF 73.83 KB 07.10.2020 25.05.1999 3

Copy of the personal identification document

TIF 34.09 KB 07.10.2020 03.04.1995 1

Copy of the personal identification document

TIF 32.16 KB 07.10.2020 11.11.1994 1

Copy of the personal identification document

TIF 37.86 KB 07.10.2020 20.05.1993 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