Podaon, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Podaon" |
| Registration number, date | 40103450338, 23.08.2011 |
| VAT number | LV40103450338 from 04.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 18 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 114.24 | 81.08 | 57.97 |
| Personal income tax (thousands, €) | 44.90 | 29.51 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 74.16 | 47.70 | 5.69 |
| Average employees count | 9 | 6 | 2 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Ukraine | Ukraine |
|
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 | 29.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Denlion Holding B.V.Reg. no. 99163047
|
80 % | 60 000 | € 1 | € 60 000 | Netherlands | 06.01.2026 | 19.01.2026 |
Helvania SAReg. no. CHE-146.911.125
|
10 % | 7 500 | € 1 | € 7 500 | Switzerland | 06.01.2026 | 19.01.2026 |
Ruvinian B.V.Reg. no. 08189560
|
10 % | 7 500 | € 1 | € 7 500 | Netherlands | 06.01.2026 | 19.01.2026 |
Contacts in cooperation with
Apply information changes
"Podaon", SIA
Ernesta Birznieka-Upīša 18, Rīga, LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Anjuna" | Until 08.05.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 99 - 8 | Until 10.05.2016 | 10 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 k-1 - 11 | Until 08.05.2019 | 7 years ago |
| Rīga, Maskavas iela 250 k-2 - 56 | Until 15.03.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (2.36 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (2.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (86.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (86.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (86.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (86.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (78.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (79.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (103.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.08.2011 - 31.12.2011 | 01.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 167.06 KB | 17.01.2026 | 06.01.2026 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.7 KB | 08.01.2026 | 30.12.2025 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.67 KB | 08.01.2026 | 30.12.2025 | 9 |
Articles of Association |
EDOC | 294.09 KB | 13.09.2023 | 08.09.2023 | 1 |
Articles of Association |
EDOC | 32.82 KB | 13.12.2022 | 06.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 13.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
EDOC | 19.86 KB | 13.12.2022 | 06.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 118.54 KB | 03.05.2019 | 29.04.2019 | 2 |
Articles of Association |
TIF | 149.38 KB | 03.05.2019 | 29.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 86.46 KB | 03.05.2019 | 29.04.2019 | 2 |
Shareholders’ register |
TIF | 88.93 KB | 03.05.2019 | 29.04.2019 | 4 |
Shareholders’ register |
TIF | 128 KB | 03.05.2019 | 29.04.2019 | 5 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.06.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.06.2016 | 24.05.2016 | 1 |
Articles of Association |
DOC | 31 KB | 06.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
1.61 MB | 06.06.2016 | 24.05.2016 | 2 | |
Shareholders’ register |
1.61 MB | 06.06.2016 | 24.05.2016 | 2 | |
Articles of Association |
TIF | 28.57 KB | 24.08.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 55.58 KB | 24.08.2011 | 18.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 248.18 KB | 08.01.2026 | 06.01.2026 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.05 KB | 08.01.2026 | 16.12.2025 | 6 |
Application |
EDOC | 222.97 KB | 13.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.11 KB | 13.09.2023 | 08.09.2023 | 1 |
Application |
EDOC | 6.4 MB | 10.03.2023 | 09.03.2023 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
235.8 KB | 29.06.2022 | 17.06.2022 | 3 | |
Application |
235.8 KB | 29.06.2022 | 17.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
98.08 KB | 29.06.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.08 KB | 29.06.2022 | 17.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 147.29 KB | 27.04.2021 | 26.04.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 311.02 KB | 27.04.2021 | 14.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 298.01 KB | 27.04.2021 | 14.04.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 312.81 KB | 03.05.2019 | 29.04.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.02 KB | 03.05.2019 | 29.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 03.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 20.19 KB | 03.05.2019 | 29.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.96 KB | 03.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.06 KB | 03.05.2019 | 29.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.86 KB | 06.06.2016 | 24.05.2016 | 1 |
Articles of Association |
EDOC | 23.5 KB | 06.06.2016 | 24.05.2016 | 1 |
Application |
DOCX | 24.75 KB | 06.06.2016 | 24.05.2016 | 2 |
Application |
EDOC | 37.26 KB | 06.06.2016 | 24.05.2016 | 2 |
Application |
DOCX | 24.75 KB | 06.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.5 KB | 06.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 06.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 06.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 06.06.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.68 KB | 13.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 302.13 KB | 13.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 24.08.2011 | 23.08.2011 | 1 |
Registration certificates |
TIF | 146.75 KB | 24.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.13 KB | 24.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 556.74 KB | 24.08.2011 | 18.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 20.38 KB | 24.08.2011 | 18.08.2011 | 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