PONTIFEX, 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, 06.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PONTIFEX" |
| Registration number, date | 40103558830, 25.06.2012 |
| VAT number | None (excluded 05.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Krišjāņa Valdemāra iela 149 – 104, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.11.2016 (registered payment 11.11.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.10 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Viļānu iela 6 - 62 | Until 17.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149-13 | Until 09.03.2015 | 10 years ago |
| Mālpils nov., Mālpils, Krasta iela 4-22 | Until 08.03.2013 | 12 years ago |
| Rīga, Tomsona iela 30-4 | Until 29.07.2014 | 11 years ago |
| Rīga, Tomsona iela 39 k-1 - 10 | Until 07.06.2016 | 9 years ago |
| Rīga, Anniņmuižas bulvāris 56 - 66 | Until 27.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Pontifex | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Pontifex | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 (12) | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PONTIFEX 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.18 KB | 05.02.2020 | 03.02.2020 | 6 |
Shareholders’ register |
TIF | 127.26 KB | 27.03.2019 | 19.03.2019 | 6 |
Shareholders’ register |
TIF | 128.6 KB | 04.01.2019 | 02.01.2019 | 6 |
Shareholders’ register |
TIF | 128.61 KB | 12.11.2018 | 06.11.2018 | 6 |
Shareholders’ register |
TIF | 130.03 KB | 18.04.2018 | 12.04.2018 | 6 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 14.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 107.9 KB | 14.11.2016 | 09.11.2016 | 4 |
Shareholders’ register |
TIF | 110.72 KB | 14.11.2016 | 09.11.2016 | 4 |
Shareholders’ register |
TIF | 104.75 KB | 14.11.2016 | 09.11.2016 | 4 |
Shareholders’ register |
TIF | 28.18 KB | 17.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 30.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 27.11 KB | 11.03.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 11.96 KB | 06.09.2012 | 30.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.5 KB | 06.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 8.23 KB | 06.09.2012 | 30.08.2012 | 1 |
Memorandum of Association |
TIF | 18.41 KB | 29.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 11.41 KB | 29.06.2012 | 07.06.2012 | 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 |
DOC | 104 KB | 09.11.2022 | 09.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.48 KB | 30.06.2022 | 30.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.25 KB | 30.06.2022 | 30.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 11.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 11.05.2022 | 11.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 06.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 316.67 KB | 05.02.2020 | 04.02.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 99.98 KB | 05.02.2020 | 03.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 180.75 KB | 05.02.2020 | 03.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 320.07 KB | 22.03.2019 | 20.03.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 97.42 KB | 22.03.2019 | 19.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 173.42 KB | 22.03.2019 | 19.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 333.19 KB | 04.01.2019 | 03.01.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 100.54 KB | 07.01.2019 | 02.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 180.47 KB | 07.01.2019 | 02.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 330.14 KB | 12.11.2018 | 07.11.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 100.35 KB | 12.11.2018 | 06.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 182.78 KB | 12.11.2018 | 06.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.04.2018 | 19.04.2018 | 2 |
Copy of the personal identification document |
TIF | 99.86 KB | 05.02.2020 | 13.04.2018 | 6 |
Application |
TIF | 282.8 KB | 13.04.2018 | 13.04.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 102.91 KB | 13.04.2018 | 12.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 188.86 KB | 13.04.2018 | 12.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 139.37 KB | 22.12.2017 | 15.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.33 KB | 22.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 172.93 KB | 14.11.2016 | 09.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 89.73 KB | 14.11.2016 | 09.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 196.63 KB | 14.11.2016 | 09.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 108.09 KB | 10.06.2016 | 01.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 10.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 102.43 KB | 18.03.2016 | 15.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 18.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 274.22 KB | 22.01.2016 | 05.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 118.13 KB | 22.01.2016 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.08 KB | 22.01.2016 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 23.12.2015 | 23.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 18.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 22.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.41 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 11.03.2015 | 09.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.57 KB | 11.03.2015 | 03.03.2015 | 1 |
Application |
TIF | 87.95 KB | 11.03.2015 | 03.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 11.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 30.07.2014 | 29.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.75 KB | 30.07.2014 | 23.07.2014 | 1 |
Application |
TIF | 106.5 KB | 30.07.2014 | 23.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.01 KB | 30.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 377.35 KB | 29.01.2014 | 23.01.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.21 KB | 29.01.2014 | 21.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.14 KB | 29.01.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 17.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 17.07.2013 | 16.07.2013 | 2 |
Other documents |
TIF | 25.92 KB | 17.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 583.3 KB | 17.07.2013 | 27.06.2013 | 15 |
Protocols/decisions of a company/organisation |
TIF | 37.17 KB | 17.07.2013 | 27.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.81 KB | 17.07.2013 | 21.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 30.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 168.63 KB | 30.05.2013 | 24.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.73 KB | 30.05.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 30.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 11.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 207.65 KB | 11.03.2013 | 13.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 11.03.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 11.03.2013 | 13.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.49 KB | 11.03.2013 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 06.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 157.99 KB | 06.09.2012 | 30.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.15 KB | 06.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 06.09.2012 | 30.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.04 KB | 06.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 52.18 KB | 29.06.2012 | 25.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 29.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 182.12 KB | 29.06.2012 | 07.06.2012 | 6 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 29.06.2012 | 07.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 11.03.2013 | 13.02.2012 | 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