Basic data
Name SIA "POG Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003456828, 20.08.1999
Register, Included in The Register Commercial register, 04.08.2004
SEPA identifier LV67ZZZ40003456828
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003456828 Is active 13.12.1999
Legal address Legal address: Rīga, Hospitāļu iela 51 - 1, LV-1013 Previous addresses
Other registered in this address
Postal address Hospitāļu iela 51 - 1, Rīga, LV-1013
Reorganizations
Certificate of registration Nr. K017786. 26.05.2005
Fixed capital Paid capital - 70 028.00 EUR (Registered in State Enterprise register 15.10.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.06.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
27.06.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 1251 28.00 EUR 35 028.00 EUR 50.01999 % 28.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 1250 28.00 EUR 35 000.00 EUR 49.98001 % 28.09.2021
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 44636 - 44647
 44636 - 44647
Net turnover
  73734 - 73735 , Major
 73734 - 73735
Major
Profit or loss
  102065
 102065
Equity capital
  40337 - 40339
 40337 - 40339
Fixed assets
  8789
 8789
Balance
  10023
 10023
Tangible assets
  13118
 13118
Liquidity
  42905 , Companies
 42905
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
POG Grupa Legal address on the map
Publications (0)