Porticco, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
35 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Porticco"
Registration number, date 40103253417, 14.10.2009
VAT number None (excluded 03.01.2018) Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Svēteļa iela 7, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 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 1.33 2.73
Personal income tax (thousands, €) 0 0.54 1.1
Statutory social insurance contributions (thousands, €) 0 0.79 1.62
Average employees count 0 0 2
Received COVID-19 downtime support 05.01.2022, 622.50 €

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2009
* 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 % 2 845 € 1 € 2 845 Latvia 20.06.2016 19.07.2016

Historical addresses

Rīga, Nīcgales iela 62 - 21 Until 27.07.2019 5 years ago
Rīga, Franča Trasuna iela 18 - 21 Until 18.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (199.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (201.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (485.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2021  PDF (362.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (476.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (215.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.01.2018  PDF (200.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (433.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (591.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 14.10.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.65 KB 21.07.2016 20.06.2016 1

Articles of Association

TIF 17.32 KB 21.07.2016 20.06.2016 1

Shareholders’ register

TIF 58.84 KB 21.07.2016 20.06.2016 2

Articles of Association

TIF 25.61 KB 28.10.2009 13.10.2009 1

Memorandum of Association

TIF 34.67 KB 28.10.2009 13.10.2009 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 65.84 KB 18.12.2020 18.12.2020 2

Application

DOC 93.5 KB 18.12.2020 14.12.2020 2

Application

EDOC 31.58 KB 18.12.2020 14.12.2020 2

Decisions / letters / protocols of public notaries

RTF 189.59 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 28.02.2018 28.02.2018 2

Power of attorney, act of empowerment

TIF 24.17 KB 27.02.2018 23.02.2018 1

Statement regarding the beneficial owners

TIF 75.08 KB 27.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

TIF 58.25 KB 21.07.2016 19.07.2016 2

Application

TIF 93.89 KB 21.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.37 KB 21.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.11 KB 28.10.2009 14.10.2009 1

Registration certificates

TIF 33.49 KB 28.10.2009 14.10.2009 1

Announcement regarding the legal address

TIF 12.61 KB 28.10.2009 13.10.2009 1

Application

TIF 414.58 KB 28.10.2009 13.10.2009 8

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 28.10.2009 13.10.2009 1

Receipts on the publication and state fees

TIF 37.82 KB 28.10.2009 13.10.2009 2
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