Paulina Fons, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Paulina Fons" |
| Registration number, date | 40203033472, 21.11.2016 |
| VAT number | LV40203033472 from 06.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2016 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 31.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 28.51 | 21.09 | 902.83 |
| Personal income tax (thousands, €) | 10.58 | 7.68 | 11.31 |
| Statutory social insurance contributions (thousands, €) | 21.05 | 15.43 | 16.82 |
| Average employees count | 4 | 3 | 4 |
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019
12.01.2026. aktualizēts personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 10 | € 30 000 | Ukraine | 30.10.2019 | 12.01.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Bieziņa iela 7 - 79 | Until 31.10.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paulina Fons Vadibas zinojums 2024 | |||||
| Rev zinojums Paulina Fons 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PF Vadibas zinojums 2023 | |||||
| Rev zinojums Paulina Fons 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PF GP Vadibas Zinojums 2022 | |||||
| Revidenta zinojums Paulina Fons 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PF Vadibas zinojums 2021 | |||||
| Paulina Fons revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums signed | |||||
| Vad Zinoj 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PF Vadibas zinojums 2018 | |||||
| Zinojums Paulina Fons | |||||
2017 |
Annual report | 21.11.2016 - 31.12.2017 | 04.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP PF 2017 Ver 02 Vadibas Zinojums | |||||
| Revidenta zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.06 KB | 01.11.2019 | 30.10.2019 | 3 |
Articles of Association |
35.5 KB | 31.10.2018 | 20.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
206.65 KB | 31.10.2018 | 20.03.2018 | 1 | |
Shareholders’ register |
133.66 KB | 31.10.2018 | 20.03.2018 | 1 | |
Articles of Association |
TIF | 13.85 KB | 28.11.2016 | 11.11.2016 | 1 |
Memorandum of Association |
TIF | 26.05 KB | 28.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 49.46 KB | 28.11.2016 | 11.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
327.09 KB | 11.12.2020 | 26.11.2020 | 5 | |
Application |
340.46 KB | 11.12.2020 | 26.11.2020 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 284.27 KB | 11.12.2020 | 17.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 156.88 KB | 01.11.2019 | 30.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 31.10.2018 | 31.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 38.75 KB | 31.10.2018 | 16.10.2018 | 1 |
Application |
329.29 KB | 31.10.2018 | 15.10.2018 | 3 | |
Application |
282.89 KB | 31.10.2018 | 15.10.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
44.64 KB | 31.10.2018 | 27.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.75 KB | 31.10.2018 | 27.07.2018 | 1 | |
Articles of Association |
EDOC | 42.09 KB | 31.10.2018 | 20.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
75.47 KB | 31.10.2018 | 20.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
43.9 KB | 31.10.2018 | 20.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
155.67 KB | 31.10.2018 | 20.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
135.23 KB | 31.10.2018 | 20.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
231.66 KB | 31.10.2018 | 20.03.2018 | 1 | |
Shareholders’ register |
151.13 KB | 31.10.2018 | 20.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 21.11.2016 | 21.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 28.11.2016 | 14.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 28.11.2016 | 11.11.2016 | 1 |
Application |
TIF | 139.11 KB | 28.11.2016 | 11.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 28.11.2016 | 11.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 28.11.2016 | 11.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 28.11.2016 | 11.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 234.78 KB | 31.10.2018 | 06.05.2016 | 5 |
Other documents |
TIF | 482.28 KB | 31.10.2018 | 10.05.2011 | 11 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register