POREMA, SIA
Limited Liability 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, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POREMA" |
| Registration number, date | 50103441591, 28.07.2011 |
| VAT number | None (excluded 08.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.02.2015 (registered payment 24.02.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Car Motion Baltic" | Until 09.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Katoļu iela 19-14 | Until 09.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 28.07.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CMB vadibasZinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.63 KB | 11.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 56.61 KB | 11.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 99.95 KB | 11.03.2015 | 02.03.2015 | 3 |
Articles of Association |
TIF | 40.03 KB | 01.08.2011 | 14.07.2011 | 1 |
Memorandum of association |
TIF | 110.36 KB | 01.08.2011 | 14.07.2011 | 2 |
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 | 913.01 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.06 KB | 23.02.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.61 KB | 23.02.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.72 KB | 23.02.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 02.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.64 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 143.97 KB | 11.03.2015 | 02.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 24.5 KB | 11.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 11.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 24.02.2015 | 24.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 89.57 KB | 19.02.2015 | 19.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 90.54 KB | 19.02.2015 | 19.02.2015 | 1 |
Articles of Association |
EDOC | 83.89 KB | 19.02.2015 | 19.02.2015 | 1 |
Articles of Association |
EDOC | 84.26 KB | 19.02.2015 | 19.02.2015 | 1 |
Application |
EDOC | 31.82 KB | 19.02.2015 | 19.02.2015 | 2 |
Application |
EDOC | 31.85 KB | 19.02.2015 | 19.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.97 KB | 19.02.2015 | 19.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.96 KB | 19.02.2015 | 19.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.38 KB | 19.02.2015 | 19.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.46 KB | 19.02.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.7 KB | 19.02.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.14 KB | 19.02.2015 | 19.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.54 KB | 19.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 19.02.2015 | 19.02.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 19.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.24 KB | 01.08.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 32.41 KB | 01.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 1019.15 KB | 01.08.2011 | 19.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.4 KB | 01.08.2011 | 18.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.22 KB | 01.08.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 47.98 KB | 01.08.2011 | 14.07.2011 | 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