POTAMI, 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 "POTAMI" |
| Registration number, date | 40203047256, 01.02.2017 |
| VAT number | LV40203047256 from 01.09.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2017 |
| Legal address | Penkules iela 87, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POTAMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 40 695.18 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 40 000.51 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 24 346.57 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 15.07.2025 | 9 714.23 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 10.07.2025 | 9 690.16 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 10.03.2025 | 496.59 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 6 015.48 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 09.10.2023 | 570.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 564.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 556.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 544.72 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 537.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 531.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 523.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 517.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 461.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 457.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 449.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 443.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 437.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 433.19 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 428.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 425.78 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 420.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 417.61 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.09.2020 | 249.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 245.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 242.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 238.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 235.27 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 597.13 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 573.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 1 567.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 547.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 524.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 525.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 60.49 | 0.57 | 0 |
| Personal income tax (thousands, €) | 26.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 46.07 | 0 | 0 |
| Average employees count | 9 | 1 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.01.2025 | 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 | 21.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KR2016"Reg. no. 40003447312
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 17.12.2024 | 21.01.2025 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 17.12.2024 | 21.01.2025 |
SIA "AVE GROUP"Reg. no. 41203071878
|
5 % | 150 | € 1 | € 150 | Latvia | 17.12.2024 | 21.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.08.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.08.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VEST OSTA" | Until 21.01.2025 | 11 months ago |
|---|---|---|
| SIA "Medaiņi" | Until 22.12.2023 | 2 years ago |
| SIA "J - G" | Until 22.08.2017 | 8 years ago |
Historical addresses
| Rīga, Ūnijas iela 38 - 3 | Until 22.08.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Pededzes iela 8 | Until 06.06.2018 | 7 years ago |
| Mārupes nov., Mārupe, Pededzes iela 26 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 26 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Pededzes iela 26 | Until 17.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (79.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (78.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (77.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.07 KB) | €11.00 |
2017 |
Annual report | 01.02.2017 - 31.12.2017 | 24.04.2018 | PDF (79.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.04 KB | 21.01.2025 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 42.51 KB | 21.01.2025 | 17.12.2024 | 1 |
Articles of Association |
EDOC | 35.64 KB | 05.12.2024 | 21.11.2024 | 1 |
Shareholders’ register |
EDOC | 41.41 KB | 05.12.2024 | 21.11.2024 | 1 |
Shareholders’ register |
EDOC | 47.51 KB | 16.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 50.52 KB | 18.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 49.87 KB | 03.06.2024 | 30.12.2023 | 1 |
Articles of Association |
EDOC | 26.82 KB | 11.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 42.11 KB | 11.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 10.01.2024 | 29.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.33 KB | 05.01.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 26.82 KB | 22.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 33 KB | 21.11.2023 | 15.11.2023 | 1 |
Articles of Association |
EDOC | 18.12 KB | 21.11.2023 | 14.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.54 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 23.13 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
TIF | 80.35 KB | 03.02.2020 | 28.01.2020 | 3 |
Shareholders’ register |
TIF | 932.53 KB | 12.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 22.08.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 43.36 KB | 22.08.2017 | 16.08.2017 | 2 |
Shareholders’ register |
TIF | 48.05 KB | 22.08.2017 | 16.08.2017 | 2 |
Articles of Association |
TIF | 13.52 KB | 07.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 28.05 KB | 07.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
TIF | 37.06 KB | 07.02.2017 | 30.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.14 KB | 28.11.2025 | 28.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 27.10.2025 | 27.10.2025 | 1 |
Application |
EDOC | 47.52 KB | 06.08.2025 | 01.08.2025 | 1 |
Application |
EDOC | 47.17 KB | 07.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 42.29 KB | 26.03.2025 | 20.03.2025 | 1 |
Application |
EDOC | 55.43 KB | 17.03.2025 | 11.03.2025 | 1 |
Application |
EDOC | 63.82 KB | 21.01.2025 | 21.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 21.01.2025 | 17.12.2024 | 1 |
Application |
EDOC | 49.56 KB | 05.12.2024 | 21.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.08 KB | 05.12.2024 | 21.11.2024 | 1 |
Application |
EDOC | 65.68 KB | 16.09.2024 | 16.09.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 42.87 KB | 16.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 50.71 KB | 18.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 51.14 KB | 03.06.2024 | 28.05.2024 | 1 |
Application |
EDOC | 80.41 KB | 11.01.2024 | 29.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
44.7 KB | 11.01.2024 | 29.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.46 KB | 11.01.2024 | 29.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.75 KB | 10.01.2024 | 29.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.15 KB | 10.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.01 KB | 10.01.2024 | 29.12.2023 | 3 |
Application |
EDOC | 61.3 KB | 22.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.01 KB | 22.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 73.63 KB | 21.11.2023 | 15.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.78 KB | 21.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
134.43 KB | 21.11.2023 | 14.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 21.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 358.34 KB | 03.02.2020 | 28.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.23 KB | 03.02.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 5.78 MB | 12.03.2018 | 07.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 12.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.08.2017 | 22.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 22.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 211.25 KB | 22.08.2017 | 16.08.2017 | 9 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 22.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 22.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 01.02.2017 | 01.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 07.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 152.8 KB | 07.02.2017 | 30.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 07.02.2017 | 30.01.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.08.2025 |
LETA | Eksporta ielā atklāts grieķu virtuves restorāns "Potami" |