PRO POETICA, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO POETICA"
Registration number, date 40203133948, 27.03.2018
VAT number None (excluded 04.11.2020) Europe VAT register
Register, date Commercial Register, 27.03.2018
Legal address Salnas iela 4 – 79, Rīga, LV-1021 Check address owners
Fixed capital 100 EUR, registered payment 27.03.2018
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, €) 0.43 1.05 0.08
Personal income tax (thousands, €) 0 0.31 0.02
Statutory social insurance contributions (thousands, €) 0.43 0.69 0.05
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2023
* 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 % 100 € 1 € 100 Latvia 21.07.2023 27.07.2023

Historical addresses

Rīga, Alfrēda Kalniņa iela 2 - 2 Until 27.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (198.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (96.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin 2021 propoetica XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin 2020 XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
pro p vad PDF

2018

 Annual report 27.03.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zin pro poetica 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.36 KB 27.07.2023 21.07.2023 1

Shareholders’ register

TIF 46.97 KB 23.03.2018 13.03.2018 2

Articles of Association

 TIF 12.44 KB 14.03.2018 13.03.2018 1

Memorandum of Association

 TIF 32 KB 14.03.2018 13.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.81 KB 27.07.2023 24.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.76 KB 27.07.2023 21.07.2023 1

Power of attorney, act of empowerment

 PDF 3.57 MB 27.07.2023 16.05.2023 10

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 27.03.2018 27.03.2018 2

Confirmation or consent to legal address

 TIF 14.44 KB 23.03.2018 13.03.2018 1

Announcement regarding the legal address

 TIF 9.71 KB 14.03.2018 13.03.2018 1

Application

 TIF 203.88 KB 14.03.2018 13.03.2018 6
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