Potomac, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2020
Business form Limited Liability Company
Registered name SIA Potomac
Registration number, date 40103560591, 29.06.2012
VAT number None (excluded 03.05.2018) Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR , registered 02.11.2017 (registered payment 02.11.2017: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.04 0.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "WebMaking" Until 02.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "WebMaking" Until 02.11.2017 7 years ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 72A - 11 Until 19.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1023.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums WM GP2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
WebMaking VadibasZinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums WM GP2013 JPG

2012

Annual report 29.06.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums WebMaking 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.32 KB 26.01.2018 25.01.2018 5

Amendments to the Articles of Association

DOC 31.5 KB 02.11.2017 30.10.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 02.11.2017 30.10.2017 1

Articles of Association

DOC 24.5 KB 02.11.2017 30.10.2017 1

Articles of Association

DOC 24.5 KB 02.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 02.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 02.11.2017 30.10.2017 1

Shareholders’ register

DOCX 17.54 KB 02.11.2017 30.10.2017 1

Shareholders’ register

DOCX 17.36 KB 02.11.2017 30.10.2017 1

Shareholders’ register

DOCX 17.54 KB 02.11.2017 30.10.2017 1

Shareholders’ register

DOCX 17.36 KB 02.11.2017 30.10.2017 1

Amendments to the Articles of Association

PDF 129.62 KB 18.06.2015 18.06.2015 1

Amendments to the Articles of Association

PDF 129.62 KB 18.06.2015 18.06.2015 1

Articles of Association

PDF 185.25 KB 18.06.2015 26.05.2015 1

Articles of Association

PDF 185.25 KB 18.06.2015 26.05.2015 1

Shareholders’ register

PDF 684.92 KB 18.06.2015 26.05.2015 1

Shareholders’ register

PDF 684.92 KB 18.06.2015 26.05.2015 1

Articles of Association

TIF 15.19 KB 05.07.2012 08.06.2012 1

Memorandum of association

TIF 33.16 KB 05.07.2012 08.06.2012 2

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 97.91 KB 15.06.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.96 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.27 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.96 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

RTF 918.49 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 16.03.2018 16.03.2018 2

Application

EDOC 50.86 KB 16.03.2018 13.03.2018 1

Application

DOCX 35.85 KB 16.03.2018 13.03.2018 1

Application

DOCX 35.85 KB 16.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 26.01.2018 26.01.2018 2

Application

TIF 147.3 KB 26.01.2018 25.01.2018 6

Application

TIF 357.5 KB 26.01.2018 25.01.2018 6

Protocols/decisions of a company/organisation

TIF 59.34 KB 26.01.2018 25.01.2018 3

Decisions / letters / protocols of public notaries

RTF 52.55 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 19.12.2017 19.12.2017 2

Application

PDF 6.48 MB 19.12.2017 16.11.2017 24

Application

EDOC 6.18 MB 19.12.2017 16.11.2017 24

Application

PDF 6.48 MB 19.12.2017 16.11.2017 24

Confirmation or consent to legal address

TXT 134 B 19.12.2017 16.11.2017 2

Confirmation or consent to legal address

EDOC 1.43 MB 19.12.2017 16.11.2017 2

Confirmation or consent to legal address

TIFF 1.84 MB 19.12.2017 16.11.2017 2

Confirmation or consent to legal address

TXT 134 B 19.12.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 02.11.2017 02.11.2017 2

Application

PDF 7.64 MB 02.11.2017 01.11.2017 25

Application

EDOC 6.96 MB 02.11.2017 01.11.2017 25

Application

PDF 7.64 MB 02.11.2017 01.11.2017 25

Amendments to the Articles of Association

EDOC 22.8 KB 02.11.2017 30.10.2017 1

Articles of Association

EDOC 21.57 KB 02.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 14.11 KB 02.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 14.11 KB 02.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 26.79 KB 02.11.2017 30.10.2017 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 02.11.2017 30.10.2017 1

Statement of the Board regarding the payment of the equity

EDOC 22.41 KB 02.11.2017 30.10.2017 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 02.11.2017 30.10.2017 1

Consent of a member of the Board / executive director

DOC 24.5 KB 02.11.2017 30.10.2017 1

Consent of a member of the Board / executive director

DOC 24.5 KB 02.11.2017 30.10.2017 1

Consent of a member of the Board / executive director

EDOC 21.72 KB 02.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 02.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 02.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

EDOC 22.82 KB 02.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 22.75 KB 02.11.2017 30.10.2017 1

Shareholders’ register

EDOC 29.71 KB 02.11.2017 30.10.2017 1

Shareholders’ register

EDOC 44.48 KB 02.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

RTF 181.91 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 26.06.2015 26.06.2015 1

Amendments to the Articles of Association

EDOC 89.84 KB 18.06.2015 18.06.2015 1

Articles of Association

EDOC 148.8 KB 18.06.2015 26.05.2015 1

Application

EDOC 856.15 KB 18.06.2015 26.05.2015 2

Application

PDF 922.31 KB 18.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

PDF 223.47 KB 18.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

EDOC 188.57 KB 18.06.2015 26.05.2015 1

Shareholders’ register

EDOC 674.21 KB 18.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 05.07.2012 29.06.2012 2

Registration certificates

TIF 65.22 KB 05.07.2012 29.06.2012 1

Confirmation or consent to legal address

TIF 6.14 KB 05.07.2012 26.06.2012 1

Application

TIF 184.24 KB 05.07.2012 08.06.2012 7

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 05.07.2012 08.06.2012 1

Consent of a member of the Board / executive director

TIF 8.14 KB 05.07.2012 08.06.2012 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