Podval Studio, 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.
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 "Podval Studio" |
| Registration number, date | 50103959051, 06.01.2016 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2016 |
| Legal address | Juglas iela 3 k-1 – 16, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.01.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | 02.11.2016 | 07.11.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.01.2016 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | PDF (78.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Podval Studio Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Podval Studio Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.97 KB) | €11.00 |
2016 |
Annual report | 06.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.66 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.98 KB | 10.11.2016 | 02.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.26 KB | 10.11.2016 | 28.10.2016 | 1 |
Articles of Association |
TIF | 53.43 KB | 10.11.2016 | 28.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.72 KB | 10.11.2016 | 28.10.2016 | 1 |
Articles of Association |
TIF | 18.39 KB | 07.01.2016 | 16.12.2015 | 1 |
Memorandum of Association |
TIF | 39.77 KB | 07.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 101.29 KB | 07.01.2016 | 16.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.41 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 10.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 397.26 KB | 10.11.2016 | 02.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 10.11.2016 | 02.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.16 KB | 10.11.2016 | 28.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.57 KB | 10.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.52 KB | 10.11.2016 | 28.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 07.01.2016 | 06.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.68 KB | 07.01.2016 | 16.12.2015 | 1 |
Application |
TIF | 201.8 KB | 07.01.2016 | 16.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 07.01.2016 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 07.01.2016 | 16.12.2015 | 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