Pomzero, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 02.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pomzero" |
| Registration number, date | 40103572745, 06.08.2012 |
| VAT number | None (excluded 12.06.2020) Europe VAT register |
| Register, date | Commercial Register, 06.08.2012 |
| Legal address | Stacijas iela 5 – 2, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 3 003 EUR , registered 04.12.2014 (registered payment 04.12.2014: 3 003 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Auces nov., Auce, Stacijas iela 5 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Ventspils iela 50 | Until 29.06.2020 | 4 years ago |
| Rīga, Andrejostas iela 4A | Until 04.12.2014 | 10 years ago |
| Rīga, Jeruzalemes iela 6/8-1 | Until 29.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.10.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pomzero VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pomzero VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pomzero VZ GP 2014 | |||||
2013 |
Annual report | 06.08.2012 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pomzero VZ GP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.7 KB | 29.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
1.71 MB | 31.03.2020 | 17.03.2020 | 1 | |
Shareholders’ register |
1.61 MB | 22.05.2017 | 17.05.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 27.64 KB | 05.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 114.94 KB | 05.12.2014 | 10.11.2014 | 4 |
Shareholders’ register |
TIF | 113.15 KB | 05.12.2014 | 10.11.2014 | 4 |
Shareholders’ register |
TIF | 64.79 KB | 05.12.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 87 KB | 02.01.2014 | 05.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.56 KB | 02.01.2014 | 05.12.2013 | 1 |
Shareholders’ register |
TIF | 64.78 KB | 02.01.2014 | 05.12.2013 | 2 |
Shareholders’ register |
TIF | 39.06 KB | 03.12.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 38.36 KB | 03.12.2012 | 24.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 187.13 KB | 03.12.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 11.21 KB | 13.08.2012 | 31.07.2012 | 1 |
Memorandum of Association |
TIF | 18.68 KB | 13.08.2012 | 31.07.2012 | 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 | 96.36 KB | 02.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.26 KB | 22.09.2021 | 10.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 52.35 KB | 29.06.2020 | 19.06.2020 | 1 |
Application |
EDOC | 61.12 KB | 29.06.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 29.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 29.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 34.61 KB | 29.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 998.81 KB | 29.06.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.57 KB | 29.06.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 998.73 KB | 29.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 31.03.2020 | 31.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.71 KB | 31.03.2020 | 26.03.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.71 KB | 31.03.2020 | 26.03.2020 | 2 |
Application |
1.2 MB | 31.03.2020 | 18.03.2020 | 3 | |
Application |
EDOC | 1.16 MB | 31.03.2020 | 18.03.2020 | 3 |
Shareholders’ register |
EDOC | 1.7 MB | 31.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
292.04 KB | 02.03.2020 | 27.02.2020 | 1 | |
Application |
EDOC | 195.85 KB | 02.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 02.03.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.62 KB | 02.03.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.2 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.82 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
EDOC | 6.68 MB | 22.05.2017 | 19.05.2017 | 7 |
Application |
6.98 MB | 22.05.2017 | 19.05.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 57.81 KB | 22.05.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 22.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 22.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.41 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 169.87 KB | 05.12.2014 | 01.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 05.12.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.48 KB | 05.12.2014 | 04.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 188.14 KB | 02.01.2014 | 05.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.17 KB | 02.01.2014 | 05.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 52.6 KB | 02.01.2014 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 02.01.2014 | 05.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.79 KB | 02.01.2014 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.45 KB | 03.12.2012 | 29.11.2012 | 2 |
Submission/Application |
TIF | 63.77 KB | 03.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 389.78 KB | 03.12.2012 | 14.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 32.76 KB | 03.12.2012 | 05.10.2012 | 1 |
Application |
TIF | 580.74 KB | 03.12.2012 | 25.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.76 KB | 03.12.2012 | 13.09.2012 | 1 |
Application |
TIF | 324.97 KB | 03.12.2012 | 27.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.6 KB | 03.12.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 13.08.2012 | 06.08.2012 | 2 |
Registration certificates |
TIF | 90.34 KB | 13.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 79.8 KB | 13.08.2012 | 01.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.82 KB | 13.08.2012 | 31.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 13.08.2012 | 31.07.2012 | 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