POM G, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POM G"
Registration number, date 40103487646, 02.12.2011
VAT number None (excluded 23.03.2017) Europe VAT register
Register, date Commercial Register, 02.12.2011
Legal address Rīga, Lāčplēša iela 75 - 29 Check address owners
Fixed capital 2 845 EUR , registered 04.11.2015 (registered payment 04.11.2015: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) -3.7 -2.2 7.43
Personal income tax (thousands, €) 0.76 1.02 0.61
Statutory social insurance contributions (thousands, €) 0.97 1.44 1.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Ausekļa iela 1-5 Until 30.10.2014 10 years ago
Mārupes nov., Jaunmārupe, Meža iela 15 Until 18.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 30.11.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
vadiba PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 02.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 23.03.2017 22.11.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 23.03.2017 22.11.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 10.10.2016 09.10.2016 15

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 163 KB 10.10.2016 09.10.2016 15

Amendments to the Articles of Association

 DOC 29 KB 30.10.2015 29.10.2015 1

Amendments to the Articles of Association

 DOC 29 KB 30.10.2015 29.10.2015 1

Articles of Association

 DOC 31 KB 30.10.2015 29.10.2015 1

Articles of Association

 DOC 31 KB 30.10.2015 29.10.2015 1

Shareholders’ register

DOCX 16.16 KB 30.10.2015 29.10.2015 1

Shareholders’ register

DOCX 16.16 KB 30.10.2015 29.10.2015 1

Shareholders’ register

TIF 91.24 KB 10.12.2014 01.12.2014 2

Shareholders’ register

TIF 24.37 KB 23.05.2013 20.05.2013 1

Articles of Association

 TIF 19.22 KB 23.05.2013 16.05.2013 1

Articles of Association

 TIF 13.85 KB 06.12.2011 24.11.2011 1

Memorandum of Association

 TIF 27.91 KB 06.12.2011 24.11.2011 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 180.91 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.91 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 23.03.2017 23.03.2017 2

Application

 PDF 3.1 MB 23.03.2017 09.03.2017 7

Application

 PDF 3.1 MB 23.03.2017 09.03.2017 7

Application

 EDOC 2.97 MB 23.03.2017 09.03.2017 7

Other documents

 EDOC 3.51 MB 23.03.2017 22.11.2016 14

Other documents

 PDF 4.87 MB 23.03.2017 22.11.2016 14

Other documents

 PDF 4.87 MB 23.03.2017 22.11.2016 14

Protocols/decisions of a company/organisation

 EDOC 30.46 KB 23.03.2017 22.11.2016 3

Protocols/decisions of a company/organisation

 DOC 59.5 KB 23.03.2017 22.11.2016 3

Protocols/decisions of a company/organisation

 DOC 59.5 KB 23.03.2017 22.11.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.64 KB 23.03.2017 22.11.2016 15

Decisions / letters / protocols of public notaries

 DOCX 34.95 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.95 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.17 KB 13.10.2016 13.10.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.5 KB 10.10.2016 09.10.2016 15

Submission/Application

 DOC 30.5 KB 10.10.2016 09.10.2016 1

Submission/Application

 DOC 30.5 KB 10.10.2016 09.10.2016 1

Submission/Application

 EDOC 23.7 KB 10.10.2016 09.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.27 KB 04.11.2015 04.11.2015 2

Amendments to the Articles of Association

 EDOC 22.17 KB 30.10.2015 29.10.2015 1

Articles of Association

 EDOC 22.75 KB 30.10.2015 29.10.2015 1

Application

 EDOC 37.06 KB 30.10.2015 29.10.2015 2

Application

 DOCX 24.67 KB 30.10.2015 29.10.2015 2

Protocols/decisions of a company/organisation

 DOC 30 KB 30.10.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 22.31 KB 30.10.2015 29.10.2015 1

Shareholders’ register

EDOC 28.76 KB 30.10.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 10.12.2014 05.12.2014 2

Application

 TIF 247.71 KB 10.12.2014 01.12.2014 3

Power of attorney, act of empowerment

 TIF 35.82 KB 10.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

 TIF 79.88 KB 10.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 27.98 KB 03.11.2014 30.10.2014 1

Application

 TIF 56.81 KB 03.11.2014 22.09.2014 2

Confirmation or consent to legal address

 TIF 11.05 KB 03.11.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.78 KB 23.05.2013 21.05.2013 2

Application

 TIF 260.39 KB 23.05.2013 20.05.2013 9

Consent of a member of the Board / executive director

 TIF 26.39 KB 23.05.2013 20.05.2013 2

Power of attorney, act of empowerment

 TIF 25.59 KB 23.05.2013 20.05.2013 1

Protocols/decisions of a company/organisation

 TIF 28.75 KB 23.05.2013 17.05.2013 1

Power of attorney, act of empowerment

 TIF 25 KB 23.05.2013 16.05.2013 1

Protocols/decisions of a company/organisation

 TIF 27.17 KB 23.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 56.64 KB 27.03.2013 26.03.2013 2

Application

 TIF 133.94 KB 27.03.2013 20.03.2013 2

Application

 TIF 95.6 KB 27.03.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.88 KB 20.02.2013 18.02.2013 2

Application

 TIF 240.45 KB 20.02.2013 15.02.2013 7

Confirmation or consent to legal address

 TIF 18 KB 20.02.2013 15.02.2013 1

Consent of a member of the Board / executive director

 TIF 34.3 KB 20.02.2013 15.02.2013 2

Power of attorney, act of empowerment

 TIF 26.43 KB 20.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

 TIF 28.22 KB 20.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 06.12.2011 02.12.2011 2

Registration certificates

 TIF 22.63 KB 06.12.2011 02.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 06.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 7.27 KB 06.12.2011 24.11.2011 1

Application

 TIF 102.5 KB 06.12.2011 24.11.2011 4

Confirmation or consent to legal address

 TIF 7.98 KB 06.12.2011 24.11.2011 1

Power of attorney, act of empowerment

 TIF 20.49 KB 06.12.2011 24.11.2011 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