Potum, 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.
Basic data
| Status | Removed from the register, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Potum" |
| Registration number, date | 40103868418, 06.02.2015 |
| VAT number | None (excluded 30.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.02.2015 |
| Legal address | Glika iela 12, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.02.2015 (registered payment 08.12.2016: 2 800 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 82.92 | 1.98 |
| Personal income tax (thousands, €) | 16.2 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 28.18 | 1.05 |
| Average employees count | 114 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2017.
Case number: C32178717 Started 30.03.2017,
ended 05.12.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2017 |
06.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.03.2017 |
31.03.2017 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.03.2017 |
31.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 06.02.2015 - 31.12.2015 | 03.05.2016 | PDF (774.34 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.15 KB | 09.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 27.36 KB | 23.03.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 9.56 KB | 23.03.2015 | 03.02.2015 | 1 |
Memorandum of Association |
TIF | 23.26 KB | 23.03.2015 | 03.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.19 KB | 08.12.2017 | 08.12.2017 | 1 |
Notary’s decision |
EDOC | 72.04 KB | 08.12.2017 | 08.12.2017 | 1 |
Notary’s decision |
EDOC | 72.23 KB | 06.12.2017 | 06.12.2017 | 1 |
Notary’s decision |
RTF | 191.88 KB | 06.12.2017 | 06.12.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 54.32 KB | 08.12.2017 | 05.12.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 41.85 KB | 08.12.2017 | 05.12.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 41.85 KB | 08.12.2017 | 05.12.2017 | 2 |
Court decision/judgement |
89.7 KB | 05.12.2017 | 05.12.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.12.2017 | 17.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.12.2017 | 17.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.35 KB | 08.12.2017 | 17.10.2017 | 1 |
Notary’s decision |
RTF | 182.96 KB | 31.03.2017 | 31.03.2017 | 2 |
Notary’s decision |
EDOC | 67.11 KB | 31.03.2017 | 31.03.2017 | 2 |
Court decision/judgement |
123.23 KB | 30.03.2017 | 30.03.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 1002.21 KB | 09.12.2016 | 01.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 23.03.2015 | 06.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.81 KB | 23.03.2015 | 05.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 23.03.2015 | 03.02.2015 | 1 |
Application |
TIF | 100.86 KB | 23.03.2015 | 03.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 23.03.2015 | 03.02.2015 | 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.
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