Pommeri, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
56 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pommeri
Registration number, date 40203118277, 17.01.2018
VAT number LV40203118277 from 15.02.2018 Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address "Priežkalni", Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 2 800 EUR , registered 17.01.2018 (registered payment 17.01.2018: 1 400 EUR)
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, €) -51.8 -40.15 -29.82
Personal income tax (thousands, €) 5.92 4.29 1.56
Statutory social insurance contributions (thousands, €) 8.49 5.44 1.86
Average employees count 2 2 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2018
* 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 € 28 € 2 800 Latvia 17.01.2018 17.01.2018

Apply information changes

ML

"Pommeri", SIA

"Priežkalni", Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Pārgaujas nov., Stalbes pag., "Priežkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
04 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBASZIN2021pdf 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ EDOC

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
GPVDZIN2019 PDF

2018

Annual report 17.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
VZparakstits2018 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 12.59 KB 16.01.2018 16.01.2018 1

Articles of Association

DOCX 14.04 KB 17.01.2018 04.01.2018 1

Shareholders’ register

DOCX 15.5 KB 17.01.2018 04.01.2018 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

EDOC 72.48 KB 17.01.2018 17.01.2018 2

Appraisal reports

DOCX 24.94 KB 16.01.2018 16.01.2018 1

Appraisal reports

EDOC 34.21 KB 16.01.2018 16.01.2018 1

Memorandum of Association

EDOC 29.22 KB 16.01.2018 16.01.2018 1

Application

DOCX 32.69 KB 17.01.2018 10.01.2018 4

Application

EDOC 46.38 KB 17.01.2018 10.01.2018 4

Bank statements or other document regarding the payment of the equity

PDF 349.69 KB 17.01.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 362.68 KB 17.01.2018 10.01.2018 1

Confirmation or consent to legal address

DOCX 11.32 KB 17.01.2018 10.01.2018 2

Confirmation or consent to legal address

PDF 355.5 KB 17.01.2018 10.01.2018 2

Confirmation or consent to legal address

EDOC 175.43 KB 17.01.2018 10.01.2018 2

Announcement regarding the legal address

DOCX 25.63 KB 17.01.2018 04.01.2018 1

Announcement regarding the legal address

EDOC 31.96 KB 17.01.2018 04.01.2018 1

Articles of Association

EDOC 28.41 KB 17.01.2018 04.01.2018 1

Shareholders’ register

EDOC 29.96 KB 17.01.2018 04.01.2018 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