100 PUNKTI, 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.
Basic data
| Status | Removed from the register, 24.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "100 PUNKTI" |
| Registration number, date | 44103140047, 10.02.2020 |
| VAT number | None (excluded 10.11.2021) Europe VAT register |
| Register, date | Commercial Register, 10.02.2020 |
| Legal address | Priežu iela 31 – 41, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.11.2020 (registered payment 17.11.2020: 2 800 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 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas sadale (35.13) |
|---|
Historical addresses
| Rīga, Mangaļu prospekts 12A - 1 | Until 17.11.2020 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 21.01.2021 | 09.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 19.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 30 KB | 17.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 01.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 01.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOCX | 18 KB | 10.02.2020 | 11.12.2019 | 1 |
Memorandum of Association |
DOCX | 24.64 KB | 10.02.2020 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 10.02.2020 | 11.12.2019 | 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 |
EDOC | 95.95 KB | 24.02.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.11.2021 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.11.2021 | 12.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 115.03 KB | 11.01.2022 | 08.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.24 KB | 07.10.2021 | 07.10.2021 | 9 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 04.10.2021 | 01.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.08 KB | 09.09.2021 | 09.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.31 KB | 05.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 59.99 KB | 08.04.2021 | 01.04.2021 | 1 |
Application |
DOCX | 54.9 KB | 08.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.49 KB | 08.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.04.2021 | 01.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.63 KB | 24.03.2021 | 24.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.16 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
EDOC | 54.27 KB | 21.01.2021 | 09.01.2021 | 1 |
Application |
DOCX | 48.85 KB | 21.01.2021 | 09.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 21.01.2021 | 09.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 21.01.2021 | 09.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 21.01.2021 | 09.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 55.32 KB | 17.11.2020 | 30.10.2020 | 8 |
Application |
DOCX | 49.88 KB | 17.11.2020 | 30.10.2020 | 8 |
Statement regarding the beneficial owners |
DOCX | 48.35 KB | 17.11.2020 | 30.10.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.81 KB | 17.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.38 KB | 19.11.2020 | 28.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.38 KB | 19.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.31 KB | 17.11.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 25.89 KB | 17.11.2020 | 28.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.11.2020 | 28.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.46 KB | 17.11.2020 | 28.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.24 KB | 17.11.2020 | 28.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.29 KB | 17.11.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
TXT | 102 B | 17.11.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
JPG | 198.46 KB | 17.11.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 206.76 KB | 17.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 17.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 17.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 01.09.2020 | 01.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 01.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 01.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.09 KB | 01.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 30.98 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 43 KB | 01.09.2020 | 19.08.2020 | 4 |
Application |
EDOC | 48.66 KB | 01.09.2020 | 19.08.2020 | 4 |
Application |
DOCX | 43 KB | 01.09.2020 | 19.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 10.02.2020 | 10.02.2020 | 2 |
Other documents |
815.61 KB | 10.02.2020 | 04.02.2020 | 4 | |
Other documents |
EDOC | 827.23 KB | 10.02.2020 | 04.02.2020 | 4 |
Application |
EDOC | 40.82 KB | 10.02.2020 | 23.01.2020 | 3 |
Application |
DOCX | 31.65 KB | 10.02.2020 | 23.01.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 233.39 KB | 10.02.2020 | 23.01.2020 | 1 |
Confirmation or consent to legal address |
223.91 KB | 10.02.2020 | 23.01.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 30.47 KB | 10.02.2020 | 11.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.71 KB | 10.02.2020 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 27.14 KB | 10.02.2020 | 11.12.2019 | 1 |
Memorandum of Association |
EDOC | 31.41 KB | 10.02.2020 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 10.02.2020 | 11.12.2019 | 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