3 PUNKTI GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
55 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3 PUNKTI GRUPA"
Registration number, date 44103067661, 03.06.2011
VAT number None (excluded 01.07.2024) Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Medņu iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 10.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.38 6.7 8.27
Personal income tax (thousands, €) 0.09 1.14 1.33
Statutory social insurance contributions (thousands, €) 0.17 2.39 3.5
Average employees count 1 1 2
Received COVID-19 downtime support 08.05.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.06.2011
* 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 % 2 845 € 1 € 2 845 Latvia 26.09.2014 10.10.2014

Apply information changes

ML

"3 punkti grupa", SIA

Pērnavas 34, Rīga, LV-1009 Check address owners

Reklāma: vides

http://www.3punkti.lv

Historical addresses

Valmiera, Medņu iela 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (413.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (415.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (281.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (281.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (282.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (434.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.92 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (524.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (532.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 3PG PDF

2011

 Annual report 03.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.77 KB 13.10.2014 26.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.92 KB 13.10.2014 26.09.2014 1

Shareholders’ register

TIF 41.6 KB 13.10.2014 26.09.2014 2

Shareholders’ register

TIF 40.78 KB 13.10.2014 26.09.2014 2

Articles of Association

 TIF 15.67 KB 03.06.2011 01.06.2011 1

Memorandum of Association

 TIF 22.52 KB 03.06.2011 01.06.2011 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 80.07 KB 13.10.2014 10.10.2014 2

Application

 TIF 198.48 KB 13.10.2014 26.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.82 KB 13.10.2014 26.09.2014 1

Protocols/decisions of a company/organisation

 TIF 55.79 KB 13.10.2014 26.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 03.06.2011 03.06.2011 1

Registration certificates

 TIF 30.46 KB 03.06.2011 03.06.2011 1

Announcement regarding the legal address

 TIF 8.68 KB 03.06.2011 01.06.2011 1

Application

 TIF 110.42 KB 03.06.2011 01.06.2011 3
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