POKEMONI, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by profit
18 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "POKEMONI" |
| Registration number, date | 42403018366, 16.05.2006 |
| VAT number | LV42403018366 from 01.07.2006 Europe VAT register |
| Register, date | Commercial Register, 16.05.2006 |
| Legal address | Smilšu iela 30, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.56 | 6.06 | 4.28 |
| Personal income tax (thousands, €) | 0.16 | 0.2 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.47 | 0.22 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 28.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
"Pokemoni", SIA
Jupatovkas 11D, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Krāsnis un kamīni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ POKEMONI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (992.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS II | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS III | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140422 16502807 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120501 18040602 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120501 18040602 | |||||
2010 |
Annual report | 01.06.2011 | TIF (6.69 MB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 26.06.2009 | TIF (505.22 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (464.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.78 KB | 02.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 51.65 KB | 02.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 47.74 KB | 02.08.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 48.27 KB | 27.03.2007 | 09.05.2006 | 3 |
Memorandum of Association |
TIF | 25.57 KB | 27.03.2007 | 09.05.2006 | 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 | 184.5 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.52 KB | 19.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 167.43 KB | 19.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 02.08.2016 | 19.07.2016 | 2 |
Application |
TIF | 122.02 KB | 02.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 02.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 14.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 14.05.2009 | 07.05.2009 | 2 |
Application |
TIF | 156.96 KB | 14.05.2009 | 05.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 14.05.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 14.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 27.03.2007 | 16.05.2006 | 2 |
Registration certificates |
TIF | 22.56 KB | 27.03.2007 | 16.05.2006 | 1 |
Application |
TIF | 176.87 KB | 27.03.2007 | 10.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.09 KB | 27.03.2007 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 27.03.2007 | 10.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 27.03.2007 | 09.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.55 KB | 27.03.2007 | 09.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 27.03.2007 | 09.05.2006 | 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