Pomerium 2, SIA

Limited Liability Company
Place in branch
31 by paid taxes

Basic data

Status
Economic activity suspended, 03.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pomerium 2"
Registration number, date 40003943461, 31.07.2007
VAT number None (excluded 26.03.2018) Europe VAT register
Register, date Commercial Register, 31.07.2007
Legal address Rīga, Beberbeķu iela 20a Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0.05 0.04
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  31.07.2007
* 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 % 200 LVL 10 LVL 2 000 Latvia 31.07.2007 31.07.2007

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (152.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2022  PDF (152.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (179.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (111.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2019  PDF (111.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums.15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums.14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums.13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums.12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinojums.11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Zinojums.10 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (3.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (3.83 KB)

2007

 Annual report 11.04.2008  TIF (238.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.09 KB 02.08.2007 19.07.2007 1

Memorandum of Association

 TIF 29.35 KB 02.08.2007 19.07.2007 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 192.19 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.27 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 03.08.2018 03.08.2018 1

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.04 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 02.08.2007 31.07.2007 2

Registration certificates

 TIF 19.74 KB 02.08.2007 31.07.2007 1

Application

 TIF 87.46 KB 02.08.2007 25.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 10.87 KB 02.08.2007 20.07.2007 1

Receipts on the publication and state fees

 TIF 48.03 KB 02.08.2007 20.07.2007 2

Announcement regarding the legal address

 TIF 8.45 KB 02.08.2007 19.07.2007 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