Pompidoo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pompidoo"
Registration number, date 40103302479, 21.06.2010
VAT number None (excluded 30.05.2023) Europe VAT register
Register, date Commercial Register, 21.06.2010
Legal address Ropažu iela 140, Rīga, LV-1006 Check address owners
Fixed capital 3 556 EUR, registered payment 08.09.2016
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, €) 0.5 0.15 0.34
Personal income tax (thousands, €) 0.01 0.09 0.11
Statutory social insurance contributions (thousands, €) 0.01 0.15 0.16
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Somas
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

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 Chairperson of the Board Right to represent individually   30.03.2012
* 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 % 127 € 28 € 3 556 Latvia 16.09.2019 18.09.2019

Apply information changes

ML

"Pompidoo", SIA

Ropažu 140, Rīga LV-1006 Check address owners

Somas

http://www.pompidoo.com

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 6-14 Until 22.11.2012 12 years ago
Rīga, Brīvības gatve 214M - 2 Until 08.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.10.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (79.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (81.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (548.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin pomp JPG

2010

 Annual report 21.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.87 KB 17.09.2019 16.09.2019 3

Shareholders’ register

PDF 1013.5 KB 14.06.2016 13.06.2016 3

Articles of Association

 TIF 73.9 KB 13.09.2016 17.05.2016 2

Shareholders’ register

TIF 14.39 KB 28.11.2012 06.11.2012 1

Shareholders’ register

TIF 32.39 KB 03.04.2012 26.03.2012 1

Shareholders’ register

TIF 32.56 KB 16.11.2011 28.09.2011 1

Articles of Association

 TIF 51.6 KB 16.11.2011 16.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.2 KB 16.11.2011 16.09.2011 1

Shareholders’ register

TIF 32.67 KB 03.03.2011 24.02.2011 1

Articles of Association

 TIF 109.76 KB 08.07.2010 11.06.2010 1

Memorandum of association

 TIF 210.95 KB 08.07.2010 10.06.2010 2

Amendments to the Articles of Association

 TIF 47.1 KB 16.11.2011 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

 EDOC 65.79 KB 18.09.2019 18.09.2019 2

Application

 TIF 134.78 KB 17.09.2019 16.09.2019 5

Protocols/decisions of a company/organisation

 TIF 66.7 KB 17.09.2019 16.09.2019 4

Decisions / letters / protocols of public notaries

 RTF 179.2 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.2 KB 08.09.2016 08.09.2016 2

Confirmation or consent to legal address

 PDF 341.7 KB 14.06.2016 13.06.2016 2

Confirmation or consent to legal address

 PDF 372.7 KB 14.06.2016 13.06.2016 2

Shareholders’ register

PDF 1.38 MB 14.06.2016 13.06.2016 3

Application

 TIF 278.74 KB 13.09.2016 19.05.2016 3

Protocols/decisions of a company/organisation

 EDOC 29.74 KB 14.06.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.96 KB 14.06.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.96 KB 14.06.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 28.11.2012 22.11.2012 2

Application

 TIF 126.86 KB 28.11.2012 08.11.2012 3

Documents attesting the transfer of shares

TIF 19.85 KB 28.11.2012 06.11.2012 1

Documents attesting the transfer of shares

TIF 20.45 KB 28.11.2012 06.11.2012 1

Protocols/decisions of a company/organisation

 TIF 29.72 KB 28.11.2012 06.11.2012 1

Confirmation or consent to legal address

 TIF 15.36 KB 28.11.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 87.16 KB 03.04.2012 30.03.2012 2

Application

 TIF 864.09 KB 03.04.2012 26.03.2012 7

Protocols/decisions of a company/organisation

 TIF 77.66 KB 03.04.2012 26.03.2012 2

Gift agreement

 TIF 69.62 KB 03.04.2012 23.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 72.36 KB 16.11.2011 15.11.2011 2

Application

 TIF 337.17 KB 16.11.2011 28.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 82.13 KB 16.11.2011 27.09.2011 1

Protocols/decisions of a company/organisation

 TIF 135.4 KB 16.11.2011 16.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.96 KB 16.11.2011 10.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.42 KB 03.03.2011 01.03.2011 2

Application

 TIF 452.42 KB 03.03.2011 24.02.2011 4

Consent of a member of the Board / executive director

 TIF 64.19 KB 03.03.2011 24.02.2011 2

Other documents

 TIF 32.91 KB 03.03.2011 24.02.2011 1

Protocols/decisions of a company/organisation

 TIF 44.56 KB 03.03.2011 23.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 168.91 KB 08.07.2010 21.06.2010 2

Registration certificates

 TIF 157.89 KB 08.07.2010 21.06.2010 1

Announcement regarding the legal address

 TIF 88.62 KB 08.07.2010 11.06.2010 1

Application

 TIF 1.71 MB 08.07.2010 11.06.2010 7

Receipts on the publication and state fees

 TIF 144.99 KB 08.07.2010 10.06.2010 1

Confirmation or consent to legal address

 TIF 26.26 KB 13.09.2016 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