POĒTIKA, 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 | Sabiedrība ar ierobežotu atbildību "POĒTIKA" |
| Registration number, date | 40003587744, 10.04.2002 |
| VAT number | LV40003587744 from 04.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2002 |
| Legal address | Ernestīnes iela 8 – 39, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.94 | 14.70 | 12.09 |
| Personal income tax (thousands, €) | 3.57 | 4 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 6.03 | 6.67 | 6.23 |
| Average employees count | 5 | 6 | 7 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2025 | 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 | 14.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 07.04.2025 | 14.04.2025 |
Contacts in cooperation with
Apply information changes
"Poētika", SIA
Arhitektu 1 - 102, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Gobas iela 29-33 | Until 30.10.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadib.Zin2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib.Zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.07.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.Zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2023 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2022 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZI AS PAE SABIEDR BU POETIKA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS POETIKA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU POETIKA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par sabiedribu 2012 POETIKA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS PAR SABIEDRIBU 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par sabiedribu | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (652.49 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (473.13 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (7.49 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (343.59 KB) | ||
2005 |
Annual report | 02.08.2006 | PDF (735.16 KB) | ||
2004 |
Annual report | 10.04.2025 | TIF (254.12 KB) | ||
2003 |
Annual report | 10.04.2025 | TIF (639.37 KB) | ||
2002 |
Annual report | 10.04.2025 | TIF (856.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.39 KB | 14.04.2025 | 07.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 10.04.2025 | 27.07.2015 | 1 |
Articles of Association |
TIF | 55 KB | 10.04.2025 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 55.49 KB | 10.04.2025 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 68.32 KB | 10.04.2025 | 27.07.2015 | 2 |
Articles of Association |
TIF | 105.22 KB | 10.04.2025 | 08.04.2002 | 3 |
Memorandum of association |
TIF | 80.59 KB | 10.04.2025 | 08.04.2002 | 3 |
Shareholders’ register |
TIF | 14.97 KB | 10.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.76 KB | 14.04.2025 | 07.04.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 14.04.2025 | 07.04.2025 | 1 |
Other documents |
EDOC | 147.65 KB | 14.04.2025 | 03.04.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 10.04.2025 | 06.10.2015 | 2 |
Application |
TIF | 471.86 KB | 10.04.2025 | 27.07.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 10.04.2025 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 10.04.2025 | 05.12.2011 | 1 |
Application |
TIF | 103.95 KB | 10.04.2025 | 28.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 10.04.2025 | 25.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.73 KB | 10.04.2025 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 10.04.2025 | 02.06.2008 | 2 |
Application |
TIF | 117.12 KB | 10.04.2025 | 26.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 10.04.2025 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 10.04.2025 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 10.04.2025 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 10.04.2025 | 30.10.2006 | 2 |
Application |
TIF | 58.89 KB | 10.04.2025 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 10.04.2025 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 10.04.2025 | 25.10.2006 | 1 |
Statement regarding the beneficial owners |
TIF | 9.53 KB | 10.04.2025 | 25.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 10.04.2025 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 10.04.2025 | 14.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 10.04.2025 | 10.04.2002 | 1 |
Registration certificates |
TIF | 25.99 KB | 10.04.2025 | 10.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 10.04.2025 | 08.04.2002 | 1 |
Application |
TIF | 211.97 KB | 10.04.2025 | 08.04.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 10.04.2025 | 08.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 10.04.2025 | 08.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 10.04.2025 | 08.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 10.04.2025 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 10.04.2025 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 10.04.2025 | 08.04.2002 | 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