POOL RIGA S.I.A., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POOL RIGA S.I.A."
Legal form Limited liability company (SIA)
Registration number, date 50003760461, 09.08.2005
Register, Included in The Register Commercial register, 09.08.2005
SEPA identifier LV63ZZZ50003760461
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Krones iela 56 - 93, LV-2167 Previous addresses
Other registered in this address
Postal address Krones iela 56 - 93, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K021278. 09.08.2005
Fixed capital Paid capital - 2 841.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 08.11.2024
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 (18)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2008 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 (9)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 316 1.00 EUR 316.00 EUR 11.12284 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 315 1.00 EUR 315.00 EUR 11.08765 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 316 1.00 EUR 316.00 EUR 11.12284 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 316 1.00 EUR 316.00 EUR 11.12284 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 316 1.00 EUR 316.00 EUR 11.12284 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 315 1.00 EUR 315.00 EUR 11.08765 % 24.09.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 316 1.00 EUR 316.00 EUR 11.12284 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 316 1.00 EUR 316.00 EUR 11.12284 % 24.09.2014
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 315 1.00 EUR 315.00 EUR 11.08765 % 24.09.2014
Document country on the date of registration: Italy
Actual data. List of beneficial owners (9)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2021 Italy Italy

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59313 - 59329
 59313 - 59329
Net turnover
  85470 - 110655 , Major
 85470 - 110655
Major
Profit or loss
  80705 - 80715
 80705 - 80715
Equity capital
  106570
 106570
Fixed assets
  9512
 9512
Balance
  16571
 16571
Tangible assets
  7736
 7736
Liquidity
  88368 - 88371 , Companies
 88368 - 88371
Companies

About the company's comparative indices

Legal address on the map
POOL RIGA S.I.A. Legal address on the map
Publications (0)