POTAMI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "POTAMI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203047256, 01.02.2017
Register, Included in The Register Commercial register, 01.02.2017
SEPA identifier LV17ZZZ40203047256
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203047256 Is active 01.09.2023
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Pededzes iela 26, LV-2167 Previous addresses
Other registered in this address
Postal address Pededzes iela 26, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.01.2024)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.1) (Source: SRS, CSB)
  • Beverage serving activities (56.30, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.01.2025
The State support The State support history  (Actual record: 22.04.2021)
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) 6 121.87 EUR as of 22.01.2025
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "AVE GROUP"(41203071878)Rīga, Meža iela 4A - 60
From 17.12.2024 150 1.00 EUR 150.00 EUR 5.00 % 150 21.01.2025
Document country on the date of registration: Latvia
SIA "KR2016"(40003447312)Mārupes nov., Mārupe, Penkules iela 87
From 17.12.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 21.01.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2024 1350 1.00 EUR 1 350.00 EUR 45.00 % 1350 21.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.09.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 121495 - 121512
 121495 - 121512
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  90263 - 90266
 90263 - 90266
Equity capital
  83696 - 83699
 83696 - 83699
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  38155
 38155
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  8790 , Companies
 8790 		Companies

About the company's comparative indices

POTAMI mentioned in newspapers   POTAMI zo.lv catalogue
Legal address on the map
POTAMI Legal address on the map
Publications (0)