3 PUNKTI, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
82 by profit
50 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "3 PUNKTI" |
| Registration number, date | 44103002928, 02.03.1993 |
| VAT number | LV44103002928 from 04.04.1996 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Medņu iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 10.10.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.97 | 10 | 6.04 |
| Personal income tax (thousands, €) | 0.84 | 1.63 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.7 | 2.77 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Cita veida izdevumu iespiešana (18.12) |
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. | 03.07.2009 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 26.09.2014 | 10.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| O.Rāviņa sabiedrība ar ierobežotu atbildību "3 PUNKTI" | Until 10.07.2003 | 21 year ago |
|---|---|---|
| O.Rāviņa sabiedrība ar ierobežotu atbildību "3 PUNKT" | Until 21.07.1998 | 26 years ago |
Historical addresses
| Valmiera, Diakonāta iela 2-7 | Until 15.09.2010 | 14 years ago |
|---|---|---|
| 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 (412.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (411.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (416.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (266.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (267.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (419.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (498.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (504.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 S3P | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (7.98 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 04.06.2008 | TIF (418.15 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (429.09 KB) | ||
2005 |
Annual report | 18.05.2021 | TIF (399.62 KB) | ||
2004 |
Annual report | 18.05.2021 | TIF (381.09 KB) | ||
2003 |
Annual report | 18.05.2021 | TIF (397.98 KB) | ||
2002 |
Annual report | 18.05.2021 | TIF (355.28 KB) | ||
2001 |
Annual report | 18.05.2021 | TIF (353.71 KB) | ||
2000 |
Annual report | 18.05.2021 | TIF (377.09 KB) | ||
1999 |
Annual report | 18.05.2021 | TIF (725.11 KB) | ||
1998 |
Annual report | 18.05.2021 | TIF (455.59 KB) | ||
1997 |
Annual report | 19.05.2021 | TIF (804.5 KB) | ||
1996 |
Annual report | 19.05.2021 | TIF (741.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.61 KB | 13.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 40.95 KB | 13.10.2014 | 26.09.2014 | 2 |
Articles of Association |
TIF | 46.57 KB | 18.05.2021 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 18.05.2021 | 26.06.2003 | 1 |
Articles of Association |
TIF | 51.88 KB | 26.09.2014 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 26.09.2014 | 26.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.18 KB | 18.05.2021 | 02.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.12 KB | 18.05.2021 | 24.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 26.82 KB | 19.05.2021 | 23.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.7 KB | 18.05.2021 | 24.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.94 KB | 19.05.2021 | 01.12.1995 | 1 |
Articles of Association |
TIF | 367.25 KB | 19.05.2021 | 02.03.1993 | 9 |
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 | 75.88 KB | 13.10.2014 | 10.10.2014 | 1 |
Application |
TIF | 157.2 KB | 13.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 13.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 16.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 197.93 KB | 18.05.2021 | 10.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 40.87 KB | 18.05.2021 | 20.06.2009 | 1 |
Application |
TIF | 167.93 KB | 18.05.2021 | 20.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 18.05.2021 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 18.05.2021 | 20.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.01 KB | 18.05.2021 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 18.05.2021 | 10.07.2003 | 1 |
Registration certificates |
TIF | 44.91 KB | 18.05.2021 | 10.07.2003 | 1 |
Application |
TIF | 165.89 KB | 18.05.2021 | 26.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 18.05.2021 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 18.05.2021 | 26.06.2003 | 1 |
Submission/Application |
TIF | 17.71 KB | 18.05.2021 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.22 KB | 18.05.2021 | 12.09.2002 | 1 |
Application |
TIF | 14.36 KB | 18.05.2021 | 02.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 18.05.2021 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 18.05.2021 | 02.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 18.05.2021 | 20.03.2002 | 1 |
Application |
TIF | 16.34 KB | 18.05.2021 | 15.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 18.05.2021 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 18.05.2021 | 08.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 18.05.2021 | 07.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 18.05.2021 | 24.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 18.05.2021 | 24.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 19.05.2021 | 07.08.1998 | 1 |
Registration certificates |
TIF | 37.72 KB | 19.05.2021 | 07.08.1998 | 1 |
Registration certificates |
TIF | 65.8 KB | 18.05.2021 | 07.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 19.05.2021 | 31.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 19.05.2021 | 23.07.1998 | 1 |
Submission/Application |
TIF | 22.42 KB | 19.05.2021 | 23.07.1998 | 1 |
Submission/Application |
TIF | 11.9 KB | 18.05.2021 | 24.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 19.05.2021 | 30.01.1998 | 1 |
Sample report |
TIF | 29.79 KB | 19.05.2021 | 30.01.1998 | 1 |
Application |
TIF | 114.81 KB | 19.05.2021 | 01.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 19.05.2021 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 19.05.2021 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.33 KB | 19.05.2021 | 30.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.34 KB | 19.05.2021 | 02.03.1993 | 1 |
Registration certificates |
TIF | 41.36 KB | 19.05.2021 | 02.03.1993 | 1 |
Registration certificates |
TIF | 91.59 KB | 19.05.2021 | 02.03.1993 | 1 |
Registration certificates |
TIF | 40.28 KB | 19.05.2021 | 02.03.1993 | 1 |
Registration certificates |
TIF | 92.95 KB | 19.05.2021 | 02.03.1993 | 1 |
Application |
TIF | 117.17 KB | 19.05.2021 | 26.02.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 19.05.2021 | 22.02.1993 | 1 |
Other documents |
TIF | 12.46 KB | 19.05.2021 | 22.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 19.05.2021 | 22.02.1993 | 1 |
Appraisal reports |
TIF | 9.58 KB | 19.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 181.69 KB | 19.05.2021 | 1 | |
Copy of the personal identification document |
TIF | 29.87 KB | 19.05.2021 | 1 | |
Submission/Application |
TIF | 4.83 KB | 18.05.2021 | 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