Portos, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
173 by profit
61 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Portos" |
| Registration number, date | 41203035877, 30.11.2009 |
| VAT number | LV41203035877 from 11.12.2009 Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Medņu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Portos, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.23 | 2.9 | 3.07 |
| Personal income tax (thousands, €) | 0.65 | 0.61 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.18 | 2.22 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2018 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.01.2018 | 19.01.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.01.2018 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPPORTOS 17 VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (641.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (201.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP PORTOS 14 Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedribas vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.99 KB | 17.01.2018 | 12.01.2018 | 3 |
Shareholders’ register |
TIF | 91.15 KB | 17.01.2018 | 12.01.2018 | 4 |
Articles of Association |
TIF | 61.25 KB | 04.08.2017 | 24.07.2017 | 2 |
Shareholders’ register |
TIF | 168.46 KB | 04.08.2017 | 24.07.2017 | 5 |
Shareholders’ register |
TIF | 92.46 KB | 04.08.2017 | 24.07.2017 | 3 |
Articles of Association |
TIF | 135.62 KB | 21.06.2016 | 16.06.2016 | 5 |
Shareholders’ register |
TIF | 90.25 KB | 21.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 21.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 92.28 KB | 01.12.2009 | 13.11.2009 | 5 |
Memorandum of association |
TIF | 38.96 KB | 01.12.2009 | 13.11.2009 | 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 |
392.09 KB | 05.12.2023 | 05.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.36 KB | 20.06.2023 | 20.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 305.62 KB | 17.01.2018 | 16.01.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 17.01.2018 | 12.01.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.04 KB | 11.01.2018 | 11.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.08 KB | 03.11.2017 | 02.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.96 KB | 03.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 250.75 KB | 04.08.2017 | 01.08.2017 | 7 |
Documents attesting the transfer of shares |
TIF | 52.37 KB | 04.08.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.77 KB | 04.08.2017 | 24.07.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 52.71 KB | 04.08.2017 | 18.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 119.98 KB | 04.08.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 74.72 KB | 21.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 21.06.2016 | 14.06.2016 | 1 |
Notary’s decision |
TIF | 56.2 KB | 18.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 238.05 KB | 18.01.2016 | 22.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.64 KB | 18.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 21.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 127.33 KB | 21.12.2012 | 17.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 21.12.2012 | 17.12.2012 | 1 |
Notary’s decision |
TIF | 37.24 KB | 01.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 68.77 KB | 01.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 335.83 KB | 01.12.2009 | 16.11.2009 | 7 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 01.12.2009 | 16.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.55 KB | 01.12.2009 | 13.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 01.12.2009 | 13.11.2009 | 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