Potok, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 03.01.2019
Business form Public Limited Company
Registered name AS "Potok"
Registration number, date 40103658507, 11.04.2013
VAT number None (excluded 03.01.2019) Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Jomas iela 37, Jūrmala, LV-2015 Check address owners
Fixed capital 35 570 EUR , registered 03.02.2015 (registered payment 03.02.2015: 35 570 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

2018 2017 2016
Total payments to state budget (thousands, €) 2.79 43.24 7.08
Personal income tax (thousands, €) 0.66 0.94 0.91
Statutory social insurance contributions (thousands, €) 1.11 1.55 1.51
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Ilūkstes iela 103 k-1 - 143 Until 05.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (247.25 KB) €11.00

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 25.07.2017  ZIP
Annual report 2016 PDF
revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.07.2017  PDF (310.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Potok AS PZ 2015 pielikums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums PZ bilance 2014 Potok AS PDF

2013

 Annual report 11.04.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
PO Vadibas pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.35 KB 09.02.2015 19.01.2015 1

Articles of Association

 TIF 48.8 KB 09.02.2015 19.01.2015 1

Articles of Association

 TIF 43.14 KB 03.05.2013 04.04.2013 1

Memorandum of Association

 TIF 22.62 KB 03.05.2013 04.04.2013 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 65.38 KB 03.01.2019 03.01.2019 2

State Revenue Service decisions/letters/statements

 PDF 80.38 KB 02.01.2019 02.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.33 KB 02.01.2019 02.01.2019 1

Application

 TIF 80.77 KB 02.01.2019 21.12.2018 2

Plan for the division of the remaining assets of the company

TIF 15.94 KB 02.01.2019 10.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.85 KB 25.09.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 25.09.2018 20.07.2018 2

Application

 TIF 176.34 KB 18.07.2018 17.07.2018 6

Protocols/decisions of a company/organisation

 TIF 85.5 KB 18.07.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.53 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 05.12.2016 05.12.2016 1

Application

 TIF 164.43 KB 07.12.2016 28.11.2016 4

Confirmation or consent to legal address

 TIF 13.24 KB 07.12.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.27 KB 19.07.2016 11.07.2016 2

Application

 TIF 183.86 KB 19.07.2016 30.06.2016 2

Consent of members of the supervisory board

 TIF 36.48 KB 19.07.2016 17.06.2016 3

List of members of the Board / Supervisory Board

 TIF 17.38 KB 19.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 TIF 86.12 KB 19.07.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.07 KB 09.02.2015 03.02.2015 2

Application

 TIF 226.04 KB 09.02.2015 19.01.2015 3

Consent of members of the supervisory board

 TIF 29.41 KB 09.02.2015 19.01.2015 3

Protocols/decisions of a company/organisation

 TIF 70.2 KB 09.02.2015 19.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.94 KB 11.11.2014 07.11.2014 2

Application

 TIF 164.03 KB 11.11.2014 04.11.2014 4

List of members of the Board / Supervisory Board

 TIF 10.53 KB 11.11.2014 04.11.2014 1

Protocols/decisions of a company/organisation

 TIF 112.24 KB 11.11.2014 24.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 03.05.2013 11.04.2013 2

Registration certificates

 TIF 45.86 KB 03.05.2013 11.04.2013 1

Application

 TIF 112.75 KB 03.05.2013 05.04.2013 4

Announcement regarding the legal address

 TIF 6.62 KB 03.05.2013 04.04.2013 1

Confirmation or consent to legal address

 TIF 15.09 KB 03.05.2013 04.04.2013 1

Consent of a member of the Board / executive director

 TIF 6.27 KB 03.05.2013 04.04.2013 1

Consent of members of the supervisory board

 TIF 19.8 KB 03.05.2013 04.04.2013 3

Power of attorney, act of empowerment

 TIF 10.54 KB 03.05.2013 04.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.47 KB 03.05.2013 15.03.2012 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