ARHITEKTA J. POGAS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
174 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARHITEKTA J. POGAS BIROJS"
Registration number, date 40003193183, 27.04.1994
VAT number LV40003193183 from 12.07.1995 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Klijānu iela 31 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 17.04.2018
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, €) 6 4.05 57.58
Personal income tax (thousands, €) 1.27 -0.47 14.44
Statutory social insurance contributions (thousands, €) 1.91 1.42 18.55
Average employees count 2 2 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2018
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   17.04.2018
* 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 % 2 845 € 1 € 2 845 Latvia 11.04.2018 17.04.2018

Apply information changes

ML

"Arhitekta J. Pogas birojs", SIA

Mūku 3, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "ARHITEKTA J.POGAS BIROJS" Until 11.02.2004 20 years ago

Historical addresses

Rīga, Skolas iela 21-408 Until 08.09.2005 19 years ago
Rīga, Mūku iela 3 Until 10.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.09.2024  PDF (83.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (82.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (105.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (84.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (83.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (84.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (93.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.07.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (672.52 KB)

2009

Annual report 19.05.2010  TIF (829.28 KB)

2008

Annual report 13.05.2009  TIF (922.69 KB)

2007

Annual report 18.02.2011  TIF (472.07 KB)

2006

Annual report 15.01.2008  TIF (733.34 KB)

2005

Annual report 11.10.2006  TIF (675.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.55 KB 16.04.2018 11.04.2018 1

Articles of Association

TIF 93.33 KB 16.04.2018 11.04.2018 4

Shareholders’ register

TIF 54.46 KB 16.04.2018 11.04.2018 3

Articles of Association

TIF 66.91 KB 14.10.2010 05.02.2004 3

Articles of Association

TIF 236.09 KB 14.10.2010 22.04.1994 11

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 31.84 KB 10.01.2022 10.01.2022 2

Application

DOCX 39.08 KB 10.01.2022 05.01.2021 3

Application

DOCX 39.08 KB 10.01.2022 05.01.2021 3

Decisions / letters / protocols of public notaries

RTF 191.89 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.04.2018 17.04.2018 2

Application

TIF 180.83 KB 16.04.2018 11.04.2018 4

Consent of a member of the Board / executive director

TIF 46.85 KB 16.04.2018 11.04.2018 3

Power of attorney, act of empowerment

TIF 27.91 KB 16.04.2018 11.04.2018 1

Protocols/decisions of a company/organisation

TIF 126.88 KB 16.04.2018 11.04.2018 4
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