POESIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POESIA"
Legal form Limited liability company (SIA)
Registration number, date 40103728787, 06.11.2013
Register, Included in The Register Commercial register, 06.11.2013
SEPA identifier LV21ZZZ40103728787
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 5, LV-2111 Previous addresses
Other registered in this address
Postal address Veczariņu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K160420. 06.11.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.11.2013)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2022
Encumbrances
Liquidation process 22.07.2020. Dalībnieku sapulces 24.07.2020 protokols Nr. 1/2
Suspension of economic activity
  • 19.09.2022. Decision on the suspension of economic activity. From 27.09.2022. it is not allowed to perform transactions. (Source: SRS)
  • 26.09.2022. Valsts ieņēmumu dienesta 19.09.2022. lēmums Nr.30.1/8.59.2/94875 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 204.15 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
DORADO INVESTMENT S.A.(Registration number: B 189678)100a, Route d'Arlon L-1150, Luxembourg, Luksemburga
From 18.06.2015 1290 1.00 EUR 1 290.00 EUR 43.00 % 09.10.2015
Document country on the date of registration: Luxembourg
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2013 1290 1.00 EUR 1 290.00 EUR 43.00 % 06.11.2013
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2013 420 1.00 EUR 420.00 EUR 14.00 % 06.11.2013
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Italy Italy

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 102837 - 102868
 102837 - 102868

About the company's comparative indices

Legal address on the map
POESIA Legal address on the map
Publications (0)