POMA, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA POMA
Registration number, date 40203417471, 04.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Kaņepju iela 15 – 1, Rīga, LV-1016 Check address owners
Fixed capital 100 EUR, registered payment 04.08.2022
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 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2024
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   22.04.2024
* 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 % 100 € 1 € 100 Latvia 17.04.2024 22.04.2024

Historical addresses

Rīga, Ūnijas iela 76A - 14 Until 22.04.2024 7.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.01 KB 22.04.2024 17.04.2024 1

Articles of Association

DOCX 15.78 KB 04.08.2022 20.07.2022 1

Articles of Association

DOCX 15.78 KB 04.08.2022 20.07.2022 1

Memorandum of Association

DOCX 15.89 KB 04.08.2022 20.07.2022 1

Memorandum of Association

DOCX 15.89 KB 04.08.2022 20.07.2022 1

Shareholders’ register

DOCX 21.33 KB 04.08.2022 20.07.2022 1

Shareholders’ register

DOCX 21.33 KB 04.08.2022 20.07.2022 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 378.51 KB 30.04.2024 30.04.2024 1

Application

EDOC 33.79 KB 22.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 16.27 KB 22.04.2024 17.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 04.08.2022 04.08.2022 2

Application

DOCX 50.79 KB 04.08.2022 03.08.2022 1

Application

DOCX 50.79 KB 04.08.2022 03.08.2022 1

Announcement regarding the legal address

DOCX 14.88 KB 04.08.2022 20.07.2022 1

Announcement regarding the legal address

DOCX 14.88 KB 04.08.2022 20.07.2022 1

Articles of Association

EDOC 21.69 KB 04.08.2022 20.07.2022 1

Memorandum of Association

EDOC 21.88 KB 04.08.2022 20.07.2022 1

Shareholders’ register

EDOC 27.13 KB 04.08.2022 20.07.2022 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