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SIA "POD&D"

Basic information
Status Registered
Name SIA "POD&D"
Legal form Limited Liability Company
Reg. No 40203216934
Reg. date 19.06.2019
Register Commercial Register
Legal Address Andreja Saharova iela 5 - 2, Rīga, LV-1082
Registered share capital, date 3,000 EUR, 04.08.2021
Paid-in share capital, date 3,000 EUR, 04.08.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
19.06.2019 31.12.2021
Last updated in the RE 21.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 3,889 EUR Net profit -13,466 EUR Equity -12,466 EUR Date submitted23.07.2020 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other920 EUR Total920 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,860 EUR Total1,860 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.07.2021 Amendments to the Articles of Association 29.01.2021 (DOCX)
29.07.2021 Amendments to the Articles of Association 29.01.2021 (docx)
29.07.2021 Amendments to the Articles of Association 29.01.2021 (EDOC) •
Announcement regarding the legal address (1)
11.06.2019 Announcement regarding the legal address 07.06.2019 (TIF) •
Annual report (full) (1)
23.07.2020 2019 Annual report (full) (PDF)
Application (7)
21.12.2021 Application 20.12.2021 (pdf) •
21.12.2021 Application 20.12.2021 (PDF) •
21.12.2021 Application 20.12.2021 (edoc) •
29.07.2021 Application 28.07.2021 (EDOC) •
29.07.2021 Application 28.07.2021 (DOCX) •
29.07.2021 Application 28.07.2021 (docx) •
11.06.2019 Application 07.06.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.07.2021 Application of shareholders or third persons for the acquisition of shares 28.07.2021 (EDOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 28.07.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 28.07.2021 (doc) •
Articles of Association (4)
29.07.2021 Articles of Association 29.06.2021 (DOCX)
29.07.2021 Articles of Association 29.06.2021 (docx)
29.07.2021 Articles of Association 29.06.2021 (EDOC) •
11.06.2019 Articles of Association 07.06.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.07.2021 Bank statements or other document regarding the payment of the equity 28.06.2021 (EDOC) •
29.07.2021 Bank statements or other document regarding the payment of the equity 28.06.2021 (DOCX) •
29.07.2021 Bank statements or other document regarding the payment of the equity 28.06.2021 (docx) •
Confirmation or consent to legal address (5)
29.07.2021 Confirmation or consent to legal address 28.06.2021 (EDOC) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (DOC) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (PDF) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (doc) •
11.06.2019 Confirmation or consent to legal address 07.06.2019 (TIF) •
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Decisions / letters / protocols of public notaries (5)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
19.06.2019 Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
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Memorandum of Association (1)
11.06.2019 Memorandum of Association 07.06.2019 (TIF)
Protocols/decisions of a company/organisation (3)
29.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (EDOC) •
29.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
29.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (doc) •
Regulations for the increase/reduction of the equity (3)
29.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (DOC)
29.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (doc)
29.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (EDOC) •
Shareholders’ register (7)
29.07.2021 Shareholders’ register 29.06.2021 (DOCX)
29.07.2021 Shareholders’ register 28.06.2021 (DOCX)
29.07.2021 Shareholders’ register 28.06.2021 (docx)
29.07.2021 Shareholders’ register 29.06.2021 (docx)
29.07.2021 Shareholders’ register 29.06.2021 (EDOC) •
29.07.2021 Shareholders’ register 28.06.2021 (EDOC) •
17.06.2019 Shareholders’ register 07.06.2019 (TIF)
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2021 (38)
21.12.2021 Application 20.12.2021 (pdf) •
21.12.2021 Application 20.12.2021 (PDF) •
21.12.2021 Application 20.12.2021 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
29.07.2021 Amendments to the Articles of Association 29.01.2021 (DOCX)
29.07.2021 Amendments to the Articles of Association 29.01.2021 (docx)
29.07.2021 Amendments to the Articles of Association 29.01.2021 (EDOC) •
29.07.2021 Application 28.07.2021 (EDOC) •
29.07.2021 Application 28.07.2021 (DOCX) •
29.07.2021 Application 28.07.2021 (docx) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 28.07.2021 (EDOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 28.07.2021 (DOC) •
29.07.2021 Application of shareholders or third persons for the acquisition of shares 28.07.2021 (doc) •
29.07.2021 Articles of Association 29.06.2021 (DOCX)
29.07.2021 Articles of Association 29.06.2021 (docx)
29.07.2021 Articles of Association 29.06.2021 (EDOC) •
29.07.2021 Bank statements or other document regarding the payment of the equity 28.06.2021 (EDOC) •
29.07.2021 Bank statements or other document regarding the payment of the equity 28.06.2021 (DOCX) •
29.07.2021 Bank statements or other document regarding the payment of the equity 28.06.2021 (docx) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (EDOC) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (DOC) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (PDF) •
29.07.2021 Confirmation or consent to legal address 28.06.2021 (doc) •
29.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (EDOC) •
29.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
29.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (doc) •
29.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (DOC)
29.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (doc)
29.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (EDOC) •
29.07.2021 Shareholders’ register 29.06.2021 (DOCX)
29.07.2021 Shareholders’ register 28.06.2021 (DOCX)
29.07.2021 Shareholders’ register 28.06.2021 (docx)
29.07.2021 Shareholders’ register 29.06.2021 (docx)
29.07.2021 Shareholders’ register 29.06.2021 (EDOC) •
29.07.2021 Shareholders’ register 28.06.2021 (EDOC) •
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2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (7)
19.06.2019 Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
17.06.2019 Shareholders’ register 07.06.2019 (TIF)
11.06.2019 Announcement regarding the legal address 07.06.2019 (TIF) •
11.06.2019 Application 07.06.2019 (TIF) •
11.06.2019 Articles of Association 07.06.2019 (TIF)
11.06.2019 Confirmation or consent to legal address 07.06.2019 (TIF) •
11.06.2019 Memorandum of Association 07.06.2019 (TIF)
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