PONOPTIKUMS, SIA
Limited Liability 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.
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 | Removed from the register, 02.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PONOPTIKUMS" |
| Registration number, date | 40003767684, 12.09.2005 |
| VAT number | None (excluded 10.06.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2005 |
| Legal address | Rīga, Pāles iela 14-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.09.2005 (registered payment 05.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kleistu iela 8-34 | Until 07.02.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 06.06.2007 | PDF (178.74 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (637.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.41 KB | 05.05.2010 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 16 KB | 28.12.2009 | 01.09.2006 | 1 |
Shareholders’ register |
TIF | 12.91 KB | 28.12.2009 | 13.06.2006 | 1 |
Shareholders’ register |
TIF | 10.31 KB | 28.12.2009 | 31.03.2006 | 1 |
Articles of Association |
TIF | 19.71 KB | 28.12.2009 | 24.08.2005 | 1 |
Shareholders’ register |
TIF | 7.48 KB | 28.12.2009 | 24.08.2005 | 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 |
TIF | 35.81 KB | 13.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 29.01.2015 | 29.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.08 KB | 30.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 13.03.2015 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 27.01.2015 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 27.06.2013 | 27.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.53 KB | 28.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 02.03.2011 | 02.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.11 KB | 02.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.29 KB | 05.05.2010 | 29.04.2010 | 4 |
Other documents |
TIF | 8.51 KB | 05.05.2010 | 21.04.2010 | 2 |
Cover letter |
TIF | 51.69 KB | 05.05.2010 | 19.04.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 151.7 KB | 05.05.2010 | 29.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 05.05.2010 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 05.05.2010 | 30.04.2008 | 2 |
Application |
TIF | 103.89 KB | 05.05.2010 | 28.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 05.05.2010 | 28.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 05.05.2010 | 24.04.2008 | 1 |
Sample report |
TIF | 27.3 KB | 05.05.2010 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 28.12.2009 | 07.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.37 KB | 28.12.2009 | 30.01.2008 | 1 |
Application |
TIF | 27.26 KB | 28.12.2009 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.99 KB | 28.12.2009 | 01.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 28.12.2009 | 06.09.2006 | 2 |
Application |
TIF | 127.2 KB | 28.12.2009 | 01.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 28.12.2009 | 01.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 28.12.2009 | 01.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 28.12.2009 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 28.12.2009 | 31.08.2006 | 2 |
Sample report |
TIF | 20.97 KB | 28.12.2009 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 28.12.2009 | 19.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 28.12.2009 | 15.06.2006 | 2 |
Sample report |
TIF | 18.41 KB | 28.12.2009 | 15.06.2006 | 1 |
Application |
TIF | 96.62 KB | 28.12.2009 | 13.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 28.12.2009 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.87 KB | 28.12.2009 | 05.04.2006 | 1 |
Application |
TIF | 66.36 KB | 28.12.2009 | 31.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 28.12.2009 | 31.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 28.12.2009 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.32 KB | 28.12.2009 | 29.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 28.12.2009 | 12.09.2005 | 2 |
Registration certificates |
TIF | 28.25 KB | 28.12.2009 | 12.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 28.12.2009 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 28.12.2009 | 31.08.2005 | 2 |
Application |
TIF | 92.25 KB | 28.12.2009 | 30.08.2005 | 4 |
Sample report |
TIF | 20.33 KB | 28.12.2009 | 30.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 28.12.2009 | 24.08.2005 | 1 |
Appraisal reports |
TIF | 16.91 KB | 28.12.2009 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 28.12.2009 | 24.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 28.12.2009 | 24.08.2005 | 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