POVI, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
282 by profit
80 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POVI"
Registration number, date 40203294483, 18.02.2021
VAT number LV40203294483 from 30.04.2021 Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Brīvības iela 33 – 11, Zilupe, Ludzas nov., LV-5751 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2021
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, €) 112.35 48.72 14.51
Personal income tax (thousands, €) 18.83 8.04 1.89
Statutory social insurance contributions (thousands, €) 42.75 16.58 3.9
Average employees count 18 9 2

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 18.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2021
* 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

50 % 140 € 10 € 1 400 Latvia 18.02.2021 18.02.2021

Natural person

50 % 140 € 10 € 1 400 Latvia 18.02.2021 18.02.2021

Apply information changes

ML

Historical addresses

Zilupes nov., Zilupe, Brīvības iela 33 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (194.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (194.07 KB) €11.00

2021

Annual report 18.02.2021 - 31.12.2021 21.02.2022  PDF (180.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.33 KB 18.02.2021 12.02.2021 1

Memorandum of association

DOCX 15.17 KB 18.02.2021 12.02.2021 1

Shareholders’ register

DOCX 21.45 KB 18.02.2021 12.02.2021 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 66.17 KB 18.02.2021 18.02.2021 2

Announcement regarding the legal address

DOCX 15.13 KB 18.02.2021 12.02.2021 1

Announcement regarding the legal address

EDOC 28.86 KB 18.02.2021 12.02.2021 1

Articles of Association

EDOC 27.53 KB 18.02.2021 12.02.2021 1

Application

DOCX 52.84 KB 18.02.2021 12.02.2021 1

Application

EDOC 66.26 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 55.56 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.34 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 60.21 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.59 KB 18.02.2021 12.02.2021 1

Confirmation or consent to legal address

PDF 133.79 KB 18.02.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 102.07 KB 18.02.2021 12.02.2021 1

Memorandum of association

EDOC 29.47 KB 18.02.2021 12.02.2021 1

Shareholders’ register

EDOC 35.52 KB 18.02.2021 12.02.2021 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