POKEPOKE, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POKEPOKE"
Registration number, date 40203499232, 02.08.2023
VAT number LV40203499232 from 07.12.2023 Europe VAT register
Register, date Commercial Register, 02.08.2023
Legal address Elizabetes iela 15 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2023
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
Total payments to state budget (thousands, €) 0.62
Personal income tax (thousands, €) 0.22
Statutory social insurance contributions (thousands, €) 0.4
Average employees count 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2024
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   09.10.2024
* 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 % 1 € 2 800 € 2 800 Latvia 08.10.2024 09.10.2024

Historical addresses

Mārupes nov., Babītes pag., Vīkuļi, Lakstu iela 8 Until 09.10.2024 2 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.41 KB 09.10.2024 08.10.2024 1

Articles of Association

EDOC 48.31 KB 02.08.2023 24.07.2023 1

Memorandum of Association

EDOC 53.08 KB 02.08.2023 24.07.2023 1

Shareholders’ register

EDOC 20.9 KB 02.08.2023 24.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.37 KB 09.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

EDOC 27.13 KB 09.10.2024 08.10.2024 1

Application

EDOC 1.24 MB 02.08.2023 02.08.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 67.27 KB 02.08.2023 31.07.2023 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