Point-Ex, SIA

Limited Liability Company, Micro company
Place in branch
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Point-Ex
Registration number, date 50203442451, 22.11.2022
VAT number LV50203442451 from 23.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2022
Legal address Paula Lejiņa iela 16 – 37, Rīga, LV-1029 Check address owners
Fixed capital 16 300 EUR, registered payment 27.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
06.08.2026 10 808.82 0.00 0.00 0.00 06.08.2026
07.07.2026 10 679.57 0.00 0.00 0.00 07.07.2026
08.06.2026 10 546.62 0.00 0.00 0.00 08.06.2026
07.05.2026 10 417.18 0.00 0.00 0.00 07.05.2026
07.04.2026 10 290.01 0.00 0.00 0.00 07.04.2026
09.03.2026 10 158.36 0.00 0.00 0.00 09.03.2026
10.02.2026 8 599.94 0.00 0.00 0.00 10.02.2026
07.01.2026 8 490.02 0.00 0.00 0.00 07.01.2026
08.12.2025 8 405.66 0.00 0.00 0.00 08.12.2025
11.11.2025 8 422.80 0.00 0.00 0.00 11.11.2025
07.10.2025 8 330.75 0.00 0.00 0.00 07.10.2025
09.09.2025 8 520.02 0.00 0.00 0.00 09.09.2025
06.08.2025 8 396.10 0.00 0.00 0.00 06.08.2025
07.07.2025 8 286.39 0.00 0.00 0.00 07.07.2025
09.06.2025 6 777.03 0.00 0.00 0.00 09.06.2025
07.05.2025 6 860.04 0.00 0.00 0.00 07.05.2025
07.04.2025 6 441.96 0.00 0.00 0.00 07.04.2025
10.03.2025 6 367.63 0.00 0.00 0.00 10.03.2025
10.02.2025 5 874.92 0.00 0.00 0.00 10.02.2025
20.01.2025 4 603.49 0.00 0.00 0.00 20.01.2025
16.12.2024 3 667.19 0.00 0.00 0.00 16.12.2024
12.11.2024 3 736.77 0.00 0.00 0.00 12.11.2024
07.10.2024 3 295.53 0.00 0.00 0.00 07.10.2024
09.09.2024 2 860.47 0.00 0.00 0.00 09.09.2024
16.08.2024 2 446.64 0.00 0.00 0.00 16.08.2024
16.07.2024 2 029.91 0.00 0.00 0.00 16.07.2024
17.06.2024 1 620.34 0.00 0.00 0.00 17.06.2024
08.05.2024 1 250.85 0.00 0.00 0.00 08.05.2024
12.04.2024 2 655.35 0.00 0.00 0.00 12.04.2024
13.03.2024 2 618.37 0.00 0.00 0.00 13.03.2024
19.02.2024 2 589.94 0.00 0.00 0.00 19.02.2024

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.43 2.16 3.29
Personal income tax (thousands, €) 0 0 0.30
Statutory social insurance contributions (thousands, €) 0 0 1.07
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
12.08.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

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 27.10.2023
Latvia Turkey

Control type: as a company member/shareholder

Natural person From 22.11.2022
Latvia Latvia

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   03.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2023
* 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

49 % 7 987 € 1 € 7 987 Latvia 12.10.2023 03.02.2026

Natural person

51 % 8 313 € 1 € 8 313 Turkey 12.10.2023 27.10.2023
Rāda 1–2 no 2 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.11.2022 - 31.12.2023 19.08.2025  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.85 KB 27.10.2023 12.10.2023 1

Articles of Association

EDOC 26.17 KB 27.10.2023 12.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.64 KB 27.10.2023 12.10.2023 1

Shareholders’ register

EDOC 27.92 KB 27.10.2023 12.10.2023 1

Shareholders’ register

PDF 312.92 KB 03.07.2023 26.06.2023 1

Articles of Association

PDF 532.94 KB 22.11.2022 13.11.2022 1

Articles of Association

PDF 532.94 KB 22.11.2022 13.11.2022 1

Memorandum of Association

PDF 549.27 KB 22.11.2022 13.11.2022 1

Memorandum of Association

PDF 549.27 KB 22.11.2022 13.11.2022 1

Shareholders’ register

PDF 438.72 KB 22.11.2022 13.11.2022 1

Shareholders’ register

PDF 438.72 KB 22.11.2022 13.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.85 KB 09.09.2025 09.09.2025 1

Application

EDOC 78.26 KB 27.10.2023 19.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 141.45 KB 27.10.2023 16.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.72 KB 27.10.2023 16.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.92 KB 27.10.2023 12.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.45 KB 27.10.2023 12.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 661.63 KB 27.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 25.12 KB 27.10.2023 12.10.2023 1

Application

PDF 612.88 KB 27.06.2023 26.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 22.11.2022 22.11.2022 2

Application

ASICE 546.94 KB 22.11.2022 15.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.8 KB 22.11.2022 15.11.2022 1

Articles of Association

PDF 552.33 KB 22.11.2022 13.11.2022 1

Memorandum of Association

PDF 567.73 KB 22.11.2022 13.11.2022 1

Shareholders’ register

PDF 455.61 KB 22.11.2022 13.11.2022 1
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

Sustainability Reports

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