Pop-up House, SIA
Limited Liability Company, Micro company
Place in branch
165 by turnover
330 by profit
127 by paid taxes
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pop-up House" |
| Registration number, date | 40103405334, 12.04.2011 |
| VAT number | LV40103405334 from 31.10.2015 Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Elvīras iela 10 – 10, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pop-up House, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 53.66 | 51.18 | 37.91 |
| Personal income tax (thousands, €) | 7.4 | 8.14 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 8.6 | 9.19 | 8.52 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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. | 12.04.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.05.2018 | 05.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bio Humus" | Until 13.07.2015 | 9 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Pasta iela 11 k-2 -30 | Until 13.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzirciema iela 27 - 49 | Until 12.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (254.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (406.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2013 |
Annual report | 22.04.2014 | TIF (560.6 KB) | ||
2012 |
Annual report | 15.04.2013 | TIF (382.5 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (396.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40.5 KB | 05.06.2018 | 15.05.2018 | 1 |
Articles of Association |
71.29 KB | 05.06.2018 | 15.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 26.75 KB | 05.06.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 05.06.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
223.08 KB | 29.06.2015 | 28.06.2015 | 1 | |
Shareholders’ register |
320 KB | 07.07.2015 | 20.05.2015 | 1 | |
Articles of Association |
219.88 KB | 29.06.2015 | 20.05.2015 | 1 | |
Articles of Association |
TIF | 53.66 KB | 17.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 61.86 KB | 17.04.2011 | 05.04.2011 | 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 | 70.67 KB | 05.06.2018 | 05.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.66 KB | 05.06.2018 | 15.05.2018 | 1 |
Articles of Association |
EDOC | 75.45 KB | 05.06.2018 | 15.05.2018 | 1 |
Application |
DOCX | 38.55 KB | 05.06.2018 | 15.05.2018 | 2 |
Application |
EDOC | 46.09 KB | 05.06.2018 | 15.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.6 KB | 05.06.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.2 KB | 05.06.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 05.06.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 05.06.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.35 KB | 05.06.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 05.06.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 12.12.2017 | 12.12.2017 | 1 |
Application |
TIF | 742.96 KB | 11.12.2017 | 28.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 11.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 13.07.2015 | 13.07.2015 | 1 |
Application |
750.94 KB | 29.06.2015 | 28.06.2015 | 13 | |
Power of attorney, act of empowerment |
202.99 KB | 29.06.2015 | 28.06.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 13.24 KB | 17.07.2015 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 329.72 KB | 07.07.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
232.49 KB | 29.06.2015 | 20.05.2015 | 1 | |
Registration certificates |
TIF | 30.01 KB | 17.07.2015 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.09 KB | 17.04.2011 | 12.04.2011 | 2 |
Registration certificates |
TIF | 143.73 KB | 17.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 588.69 KB | 17.04.2011 | 07.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 38.63 KB | 17.04.2011 | 05.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.94 KB | 17.04.2011 | 05.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 17.07.2015 | 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.
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