PONTON, SIA
Limited Liability Company, Micro company
Place in branch
698 by turnover
153 by paid taxes
377 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PONTON |
| Registration number, date | 40003808319, 07.03.2006 |
| VAT number | LV40003808319 from 17.05.2006 Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Stigu iela 4, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.65 | 1.82 | 1.94 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 07.06.2016 | 29.06.2016 |
Historical company names
| SIA "GRAND GROUND" | Until 20.07.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildība "GRAND GROUND" | Until 13.05.2022 | 2 years ago |
| SIA "GRAND GROUND" | Until 22.02.2019 | 5 years ago |
Historical addresses
| Rīga, Brīvības iela 228-46 | Until 29.06.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Brunaviņas" | Until 22.02.2019 | 5 years ago |
| Rīga, Kārsavas iela 5B - 2 | Until 28.09.2021 | 3 years ago |
| Rīga, Kārsavas iela 5B - 1 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1012.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (116.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (316.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (335.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (334.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2019 | PDF (333.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (335.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (366.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (1.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP GRAND GROUND 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (51.12 KB) | |
2008 |
Annual report | 19.02.2009 | TIFF (136.42 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.21 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (161.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.99 KB | 18.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 27.97 KB | 18.08.2023 | 14.08.2023 | 1 |
Articles of Association |
DOCX | 22.36 KB | 20.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 22.36 KB | 20.07.2022 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 22.31 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 22.31 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
TIF | 96.06 KB | 19.02.2019 | 18.02.2019 | 3 |
Articles of Association |
TIF | 48.05 KB | 21.02.2019 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 28.32 KB | 12.11.2021 | 31.07.2009 | 1 |
Articles of Association |
TIF | 53.42 KB | 12.11.2021 | 17.02.2006 | 1 |
Memorandum of association |
TIF | 67.32 KB | 12.11.2021 | 17.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 20.07.2022 | 20.07.2022 | 2 |
Articles of Association |
EDOC | 27.65 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 50.01 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 50.01 KB | 20.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 20.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 20.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 13.05.2022 | 13.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.35 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 27.67 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 50.48 KB | 13.05.2022 | 09.05.2022 | 4 |
Application |
DOCX | 50.48 KB | 13.05.2022 | 09.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 28.09.2021 | 28.09.2021 | 1 |
Application |
TIF | 74.46 KB | 24.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 366.76 KB | 22.02.2019 | 18.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 19.02.2019 | 18.02.2019 | 2 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 12.11.2021 | 04.08.2009 | 1 |
Application |
TIF | 45.17 KB | 12.11.2021 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 12.11.2021 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 12.11.2021 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 12.11.2021 | 07.04.2009 | 1 |
Application |
TIF | 130.61 KB | 12.11.2021 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 12.11.2021 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 12.11.2021 | 07.03.2006 | 2 |
Registration certificates |
TIF | 22.93 KB | 12.11.2021 | 07.03.2006 | 1 |
Submission/Application |
TIF | 24.89 KB | 12.11.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 12.11.2021 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 12.11.2021 | 02.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 12.11.2021 | 01.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 12.11.2021 | 17.02.2006 | 1 |
Application |
TIF | 121.41 KB | 12.11.2021 | 17.02.2006 | 4 |
Consent of the auditor |
TIF | 8.18 KB | 12.11.2021 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 12.11.2021 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 12.11.2021 | 17.02.2006 | 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