PoCo Experience, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PoCo Experience SIA
Registration number, date 40203649854, 20.05.2025
VAT number LV40203649854 from 30.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2025
Legal address Brīvības iela 90A, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Vizuālās mākslas jaunrade (90.12)
CSP industry
Redakcija NACE 2.1
Vizuālās mākslas jaunrade (90.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2025
Estonia Estonia

Control type: other

Natural person From 20.05.2025
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2025
* 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

PoCo Experience OU

Reg. no. 17110299
Tartu mnt 80, Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 20.05.2025 20.05.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 39.9 KB 22.10.2025 15.10.2025 1

Articles of Association

ASICE 56.35 KB 22.10.2025 15.10.2025 1

Shareholders’ register

ASICE 49.09 KB 20.05.2025 09.05.2025 1

Articles of Association

ASICE 50.67 KB 20.05.2025 30.04.2025 1

Memorandum of Association

ASICE 54.42 KB 20.05.2025 30.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 76.49 KB 22.10.2025 17.10.2025 1

Protocols/decisions of a company/organisation

ASICE 65.69 KB 22.10.2025 15.10.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 194.82 KB 20.05.2025 20.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 145.34 KB 20.05.2025 20.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 144.9 KB 20.05.2025 20.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 52.02 KB 20.05.2025 20.05.2025 1

Application

ASICE 623 KB 20.05.2025 16.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 298.28 KB 20.05.2025 06.05.2025 1

Announcement regarding the legal address

ASICE 47.5 KB 20.05.2025 30.04.2025 1

Copy of the personal identification document

ASICE 23.98 MB 20.05.2025 16.05.2024 1

Copy of the personal identification document

ASICE 2.34 MB 20.05.2025 21.10.2021 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