Ponta, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 17.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ponta" |
| Registration number, date | 40103910429, 30.06.2015 |
| VAT number | None (excluded 28.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Gaujas iela 43 – 21, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2 | 0 |
| Personal income tax (thousands, €) | 0.94 | 1.93 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 2.47 | 1.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
Historical addresses
| Rīga, Kaivas iela 50 k-2 -62C | Until 10.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Čiekurkalna 4. šķērslīnija 20 - 10 | Until 25.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (92.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (93.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (78.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Ponta | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Ponta | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (95.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Ponta | DOCX | ||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Ponta | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.06 KB | 20.07.2023 | 11.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 31.07.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 31.07.2015 | 31.07.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.08.2015 | 30.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.07.2015 | 30.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.07.2015 | 30.07.2015 | 1 |
Articles of Association |
DOC | 26 KB | 31.07.2015 | 30.07.2015 | 1 |
Articles of Association |
DOC | 26 KB | 31.07.2015 | 30.07.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 31.07.2015 | 30.07.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 31.07.2015 | 30.07.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 26.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 26.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 26.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 26.06.2015 | 26.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.73 KB | 14.07.2023 | 11.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.81 KB | 14.07.2023 | 11.07.2023 | 1 |
Copy of the personal identification document |
ASICE | 4.28 MB | 14.07.2023 | 06.10.2021 | 3 |
Registration certificates |
TIF | 16.8 KB | 26.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 10.08.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 12.08.2015 | 31.07.2015 | 1 |
Application |
EDOC | 60.6 KB | 31.07.2015 | 31.07.2015 | 13 |
Application |
DOC | 319.5 KB | 31.07.2015 | 31.07.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.4 KB | 31.07.2015 | 31.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 31.07.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 31.07.2015 | 31.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.21 KB | 31.07.2015 | 31.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.88 KB | 31.07.2015 | 31.07.2015 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 05.08.2015 | 30.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.8 KB | 31.07.2015 | 30.07.2015 | 1 |
Articles of Association |
EDOC | 25.5 KB | 31.07.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 31.07.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 31.07.2015 | 30.07.2015 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 31.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 30.06.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.29 KB | 26.06.2015 | 26.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 25.69 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
DOC | 180.5 KB | 26.06.2015 | 26.06.2015 | 6 |
Application |
EDOC | 59.9 KB | 26.06.2015 | 26.06.2015 | 6 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 26.06.2015 | 26.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 28.91 KB | 26.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
EDOC | 26.19 KB | 26.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.03 KB | 26.06.2015 | 26.06.2015 | 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.
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