Datapoint, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Datapoint"
Registration number, date 43603071392, 08.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2015
Legal address Kraujas iela 31, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 EUR, registered payment 08.09.2015
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

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   08.09.2015
* 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 € 1 € 2 Latvia 08.09.2015 08.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.01.2023  PDF (78.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.34 KB) €9.00

2015

Annual report 08.09.2015 - 31.12.2015 25.07.2016  PDF (321.75 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 169.28 KB 31.08.2015 28.08.2015 1

Memorandum of Association

PDF 175.22 KB 31.08.2015 28.08.2015 1

Shareholders’ register

PDF 197.5 KB 31.08.2015 28.08.2015 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

RTF 182.15 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 08.09.2015 08.09.2015 2

Announcement regarding the legal address

PDF 209.98 KB 31.08.2015 28.08.2015 1

Application

PDF 282.74 KB 31.08.2015 28.08.2015 3

Bank statements or other document regarding the payment of the equity

PDF 303.64 KB 31.08.2015 28.08.2015 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