POMABRUSH, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Liquidation proceeding, 23.10.2024
Business form Limited Liability Company
Registered name SIA "POMABRUSH"
Registration number, date 40203238452, 27.01.2020
VAT number LV40203238452 from 07.04.2020 Europe VAT register
Register, date Commercial Register, 27.01.2020
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2020
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 2021
Total payments to state budget (thousands, €) 5.01 2.8 1.78
Personal income tax (thousands, €) 1.24 0.77 0.77
Statutory social insurance contributions (thousands, €) 3.97 3.6 2.39
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2020
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 11.11.2021
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.10.2024
* 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

66.71 % 1 868 € 1 € 1 868 Belarus 25.12.2020 11.11.2021

Natural person

33.29 % 932 € 1 € 932 Russian Federation 25.12.2020 11.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (85.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (86.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2020 02.08.2022.pdf EDOC
Neatkarigu revidentu zinojums EDOC

2020

Annual report 27.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 31.07.2021. NI NZ 02.08.2021. Formatets 1 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 6.8 KB 11.11.2021 21.07.2021 1

Articles of Association

ODT 6.8 KB 11.11.2021 21.07.2021 1

Shareholders’ register

TIF 157.88 KB 29.09.2021 25.12.2020 10

Articles of Association

TIF 32.21 KB 17.01.2020 17.01.2020 1

Memorandum of Association

TIF 32.42 KB 17.01.2020 17.01.2020 1

Shareholders’ register

TIF 52.58 KB 17.01.2020 17.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of the liquidator

EDOC 18.52 KB 23.10.2024 10.09.2024 1

Application

TIF 187.7 KB 18.10.2024 10.09.2024 3

Protocols/decisions of a company/organisation

TIF 89.78 KB 18.10.2024 10.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 11.11.2021 11.11.2021 2

Articles of Association

EDOC 23.76 KB 11.11.2021 21.07.2021 1

Application

EDOC 46.79 KB 11.11.2021 25.02.2021 1

Application

DOCX 38.21 KB 11.11.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.28 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 27.01.2020 27.01.2020 2

Announcement regarding the legal address

TIF 8.14 KB 17.01.2020 17.01.2020 1

Application

TIF 199.36 KB 17.01.2020 17.01.2020 6

Bank statements or other document regarding the payment of the equity

TIF 27.05 KB 17.01.2020 17.01.2020 1

Confirmation or consent to legal address

TIF 14.2 KB 17.01.2020 16.01.2020 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