Podrags-1, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 14.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Podrags-1" |
| Registration number, date | 40103198149, 27.10.2008 |
| VAT number | None (excluded 14.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2008 |
| Legal address | Podraga iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 40 539 EUR , registered 05.01.2015 (registered payment 05.01.2015: 40 539 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.81 | 4.42 | 3.79 |
| Personal income tax (thousands, €) | 0.42 | 0.99 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 1.67 | 1.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.Vadibas zinojums SIA P 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4.Vadibas zinojums SIA P 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scanned 20160310 0004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Podrags 1 | JPG | ||||
2011 |
Annual report | 13.03.2012 | TIF (504.73 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (442.32 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (850.13 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (611.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.39 KB | 15.07.2021 | 02.07.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 278.87 KB | 04.01.2021 | 10.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.07 KB | 29.06.2018 | 11.06.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.73 KB | 29.06.2018 | 11.06.2018 | 7 |
Shareholders’ register |
TIF | 149.64 KB | 29.06.2018 | 03.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 10.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 17.23 KB | 10.01.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 63.18 KB | 10.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 30.28 KB | 28.05.2009 | 16.09.2008 | 1 |
Shareholders’ register |
TIF | 20.22 KB | 28.05.2009 | 16.09.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 179.99 KB | 28.05.2009 | 16.05.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 14.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 68.21 KB | 14.07.2021 | 02.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 14.07.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 15.01.2021 | 15.01.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 161.43 KB | 04.01.2021 | 10.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 228.61 KB | 19.07.2018 | 16.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 19.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.57 KB | 15.01.2018 | 15.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.45 KB | 11.01.2018 | 10.01.2018 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 94.34 KB | 11.01.2018 | 20.12.2017 | 4 |
Application |
TIF | 384.48 KB | 11.01.2018 | 06.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 104.13 KB | 09.01.2018 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 10.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 119.33 KB | 10.01.2015 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 10.01.2015 | 08.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 10.01.2015 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.21 KB | 28.05.2009 | 27.10.2008 | 2 |
Registration certificates |
TIF | 35.75 KB | 28.05.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 112.29 KB | 28.05.2009 | 22.10.2008 | 2 |
Application |
TIF | 173.31 KB | 28.05.2009 | 16.10.2008 | 3 |
Sample report |
TIF | 38.62 KB | 28.05.2009 | 06.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 28.05.2009 | 16.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.59 KB | 28.05.2009 | 16.09.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.45 KB | 28.05.2009 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 28.05.2009 | 16.09.2008 | 1 |
Other documents |
TIF | 339.98 KB | 28.05.2009 | 16.05.2008 | 7 |
Other documents |
TIF | 70.27 KB | 28.05.2009 | 16.05.2008 | 1 |
Appraisal reports |
TIF | 149.95 KB | 28.05.2009 | 28.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 458.13 KB | 28.05.2009 | 8 |
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.
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