Pointers, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.05.2020
Business form Limited Liability Company
Registered name SIA "Pointers"
Registration number, date 40103386391, 28.02.2011
VAT number None (excluded 28.01.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2011
Legal address Ikšķiles iela 5 – 62, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR , registered 15.06.2015 (registered payment 15.06.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.71 13.73
Personal income tax (thousands, €) 0 0.21 0.71
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 5

Industries

Field from SRS
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
11.10.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 28.02.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.15 KB 10.10.2018 03.10.2018 2

Amendments to the Articles of Association

TIF 13.11 KB 17.06.2015 15.04.2015 1

Articles of Association

TIF 50.36 KB 17.06.2015 15.04.2015 2

Articles of Association

TIF 36.67 KB 03.03.2011 21.02.2011 1

Memorandum of Association

TIF 33.7 KB 03.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.33 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.08 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 13.01.2020 31.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 13.01.2020 31.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.88 KB 13.01.2020 31.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 16.10.2018 16.10.2018 2

Application

TIF 176.53 KB 15.10.2018 11.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 11.10.2018 11.10.2018 2

Notice of a member of the Board regarding the resignation

TIF 12.77 KB 15.10.2018 03.10.2018 1

Application

TIF 193.33 KB 05.10.2018 03.10.2018 3

Decisions / letters / protocols of public notaries

RTF 181.68 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 15.06.2015 15.06.2015 2

Application

EDOC 42.85 KB 10.06.2015 10.06.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 29.45 KB 10.06.2015 10.06.2015 1

Regulations for the increase/reduction of the equity

EDOC 34.07 KB 10.06.2015 10.06.2015 1

Shareholders’ register

EDOC 1.48 MB 10.06.2015 15.04.2015 2

Protocols/decisions of a company/organisation

EDOC 33.96 KB 27.05.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 69.06 KB 03.03.2011 28.02.2011 2

Registration certificates

TIF 106.03 KB 03.03.2011 28.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 41.91 KB 03.03.2011 24.02.2011 1

Announcement regarding the legal address

TIF 18.05 KB 03.03.2011 21.02.2011 1

Application

TIF 261.03 KB 03.03.2011 21.02.2011 3
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