POGULE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POGULE"
Registration number, date 40203151341, 20.06.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2018
Legal address Lastādijas iela 28 – 7, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2018
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   20.06.2018
* 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 % 1 € 1 € 1 20.06.2018 20.06.2018

Apply information changes

"Pogule", SIA

Lastādijas 28, Rīga LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Maskavas iela 28 - 7 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.11.2025  PDF (80.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (81.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (80.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Zi ojums POGULE 2020. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums POGULE 2019. DOCX

2018

Annual report 20.06.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums . POGULE SIA 2018. DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125 KB 20.06.2018 15.06.2018 1

Memorandum of Association

DOC 30 KB 20.06.2018 15.06.2018 1

Shareholders’ register

DOCX 17.76 KB 20.06.2018 15.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 20.06.2018 20.06.2018 2

Announcement regarding the legal address

DOC 108.5 KB 20.06.2018 15.06.2018 1

Announcement regarding the legal address

EDOC 44.67 KB 20.06.2018 15.06.2018 1

Articles of Association

EDOC 45.44 KB 20.06.2018 15.06.2018 1

Application

DOC 115.5 KB 20.06.2018 15.06.2018 5

Application

EDOC 34.18 KB 20.06.2018 15.06.2018 5

Consent of a member of the Board / executive director

DOC 119 KB 20.06.2018 15.06.2018 1

Consent of a member of the Board / executive director

EDOC 48.04 KB 20.06.2018 15.06.2018 1

Memorandum of Association

EDOC 17.8 KB 20.06.2018 15.06.2018 1

Shareholders’ register

EDOC 26.06 KB 20.06.2018 15.06.2018 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