Potion Agency, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Potion Agency"
Legal form Limited liability company (SIA)
Registration number, date 40203488582, 05.06.2023
Register, Included in The Register Commercial register, 05.06.2023
SEPA identifier LV83ZZZ40203488582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203488582 Is active 26.07.2023
Legal address Legal address: Rīga, Ādmiņu iela 8 - 55, LV-1009 Other registered in this address
Postal address Ādmiņu iela 8 - 55, Rīga, LV-1009
Fixed capital Paid capital - 300.00 EUR (Registered in State Enterprise register 05.06.2023)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 151 1.00 EUR 151.00 EUR 50.33333 % 151 30.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 149 1.00 EUR 149.00 EUR 49.66667 % 149 30.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 168922 - 168957
 168922 - 168957
Net turnover
There are no data of the place of the previous year
  70478 , Major
There are no data of the place of the previous year
 70478
Major
Profit or loss
There are no data of the place of the previous year
  48876 - 48885
There are no data of the place of the previous year
 48876 - 48885
Equity capital
There are no data of the place of the previous year
  68837 - 68844
There are no data of the place of the previous year
 68837 - 68844
Fixed assets
There are no data of the place of the previous year
  69194 - 110881
There are no data of the place of the previous year
 69194 - 110881
Balance
There are no data of the place of the previous year
  77995 - 78001
There are no data of the place of the previous year
 77995 - 78001
Tangible assets
There are no data of the place of the previous year
  64924 - 110882
There are no data of the place of the previous year
 64924 - 110882
Liquidity
There are no data of the place of the previous year
  57844 - 57848 , Companies
There are no data of the place of the previous year
 57844 - 57848
Companies
Profitability
There are no data of the place of the previous year
  56544 , Companies
There are no data of the place of the previous year
 56544
Companies

About the company's comparative indices

Legal address on the map
Potion Agency Legal address on the map
Publications (0)