POTAPOVIČA UN ANDERSONE, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
7 by paid taxes
14 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 "POTAPOVIČA UN ANDERSONE" |
| Registration number, date | 40003612562, 10.12.2002 |
| VAT number | LV40003612562 from 10.01.2003 Europe VAT register |
| Register, date | Commercial Register, 10.12.2002 |
| Legal address | Ūdens iela 12 – 45, Rīga, LV-1007 Check address owners |
| Fixed capital | 4 970 EUR, registered payment 23.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POTAPOVIČA UN ANDERSONE, 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, €) | 624.52 | 353.8 | 284.89 |
| Personal income tax (thousands, €) | 82.92 | 51.67 | 41.22 |
| Statutory social insurance contributions (thousands, €) | 152.91 | 101.45 | 79.8 |
| Average employees count | 13 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2020 |
* 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 |
40 % | 1 988 | € 1 | € 1 988 | Latvia | 17.11.2023 | 21.03.2024 |
Natural person |
14.29 % | 710 | € 1 | € 710 | Latvia | 17.11.2023 | 21.03.2024 |
Natural person |
14.29 % | 710 | € 1 | € 710 | Latvia | 17.11.2023 | 21.03.2024 |
Natural person |
14.29 % | 710 | € 1 | € 710 | Latvia | 17.11.2023 | 21.03.2024 |
Natural person |
5.71 % | 284 | € 1 | € 284 | Latvia | 17.11.2023 | 21.03.2024 |
Natural person |
5.71 % | 284 | € 1 | € 284 | Latvia | 17.11.2023 | 21.03.2024 |
Natural person |
5.71 % | 284 | € 1 | € 284 | Latvia | 17.11.2023 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slokas iela 13 | Until 18.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 31.08.2023 | 25.10.2023 | PDF (193.95 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 06.12.2022 | PDF (189.13 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 30.12.2021 | PDF (201.31 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 28.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 28.12.2018 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.12.2017 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinjojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PA GP2011 2012 vadibas zinj | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PA GP2010 2011 vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 23.12.2010 | RAR (9.37 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 04.01.2010 | RAR (12.13 KB) | |
2008 |
Annual report | 04.02.2009 | TIF (348.48 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (377.35 KB) | ||
2006 |
Annual report | 26.01.2007 | PDF (181.03 KB) | ||
2005 |
Annual report | 13.03.2008 | TIF (376.08 KB) | ||
2004 |
Annual report | 24.02.2020 | TIF (253.1 KB) | ||
2003 |
Annual report | 24.02.2020 | TIF (225.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.1 KB | 23.11.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 23.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 49.53 KB | 23.11.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 30.56 KB | 06.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 31.72 KB | 19.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 53.21 KB | 19.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 29.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 29.11.2022 | 16.11.2022 | 1 |
Articles of Association |
DOC | 40 KB | 05.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 20.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
TIF | 197.07 KB | 31.01.2020 | 22.04.2015 | 5 |
Articles of Association |
TIF | 57.26 KB | 31.01.2020 | 13.02.2015 | 2 |
Articles of Association |
TIF | 57.97 KB | 24.02.2020 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 43.34 KB | 24.02.2020 | 20.01.2014 | 2 |
Articles of Association |
TIF | 34.54 KB | 24.02.2020 | 14.10.2008 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 24.02.2020 | 14.10.2008 | 1 |
Articles of Association |
TIF | 37.07 KB | 24.02.2020 | 16.09.2003 | 1 |
Articles of Association |
TIF | 12.18 KB | 24.02.2020 | 16.09.2003 | 1 |
Memorandum of Association |
TIF | 94.64 KB | 24.02.2020 | 25.11.2002 | 4 |
Articles of Association |
TIF | 56.59 KB | 24.02.2020 | 20.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.94 KB | 23.11.2023 | 17.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.31 KB | 23.11.2023 | 17.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.54 KB | 23.11.2023 | 17.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 23.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 23.11.2023 | 17.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.68 KB | 23.11.2023 | 16.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.59 KB | 23.11.2023 | 16.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.99 KB | 23.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 103.86 KB | 06.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 06.09.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 42.42 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 42.42 KB | 29.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 40.86 KB | 29.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
DOC | 36.5 KB | 09.03.2020 | 24.02.2020 | 1 |
Application |
EDOC | 23.75 KB | 09.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.02.2020 | 05.02.2020 | 2 |
Articles of Association |
EDOC | 38.9 KB | 05.02.2020 | 22.01.2020 | 1 |
Application |
DOCX | 42.97 KB | 05.02.2020 | 22.01.2020 | 2 |
Application |
EDOC | 51.93 KB | 05.02.2020 | 22.01.2020 | 2 |
Application |
DOCX | 42.19 KB | 05.02.2020 | 22.01.2020 | 2 |
Application |
EDOC | 51.13 KB | 05.02.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 05.02.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.96 KB | 05.02.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 44.42 KB | 20.01.2020 | 15.01.2020 | 1 |
Application |
DOCX | 44.42 KB | 20.01.2020 | 15.01.2020 | 1 |
Application |
EDOC | 70.3 KB | 20.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 20.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 20.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 20.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 50.46 KB | 20.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 10.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
537.91 KB | 10.01.2018 | 05.01.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 436.68 KB | 10.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 24.02.2020 | 27.04.2015 | 2 |
Application |
TIF | 55.33 KB | 24.02.2020 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 24.02.2020 | 18.02.2015 | 2 |
Application |
TIF | 54.59 KB | 24.02.2020 | 13.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 24.02.2020 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 24.02.2020 | 29.01.2014 | 2 |
Application |
TIF | 223.11 KB | 24.02.2020 | 24.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 24.02.2020 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 24.02.2020 | 18.08.2010 | 1 |
Application |
TIF | 134.96 KB | 24.02.2020 | 16.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 24.02.2020 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 24.02.2020 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 24.02.2020 | 23.10.2008 | 1 |
Sample report |
TIF | 33.13 KB | 24.02.2020 | 21.10.2008 | 1 |
Application |
TIF | 202.68 KB | 24.02.2020 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 24.02.2020 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.31 KB | 24.02.2020 | 11.03.2008 | 2 |
Application |
TIF | 155.16 KB | 24.02.2020 | 06.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 24.02.2020 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 24.02.2020 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 24.02.2020 | 09.10.2007 | 2 |
Application |
TIF | 133.59 KB | 24.02.2020 | 04.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 24.02.2020 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 24.02.2020 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 24.02.2020 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 24.02.2020 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 24.02.2020 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 24.02.2020 | 17.09.2003 | 1 |
Application |
TIF | 94.04 KB | 24.02.2020 | 16.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 24.02.2020 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 24.02.2020 | 10.12.2002 | 1 |
Registration certificates |
TIF | 108.16 KB | 24.02.2020 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 24.02.2020 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 24.02.2020 | 26.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 24.02.2020 | 25.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 24.02.2020 | 20.11.2002 | 1 |
Application |
TIF | 230.26 KB | 24.02.2020 | 20.11.2002 | 8 |
Appraisal reports |
TIF | 21.66 KB | 24.02.2020 | 20.11.2002 | 1 |
Sample report |
TIF | 27.76 KB | 24.02.2020 | 20.11.2002 | 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