On Point, SIA

Limited Liability Company, Micro company
Place in branch
243 by paid taxes
72 by employees

Basic data

Status
Economic activity suspended, 04.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "On Point"
Registration number, date 40103963801, 25.01.2016
VAT number None (excluded 16.04.2024) Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Tērbatas iela 26A – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 31 483.02 0.00 0.00 0.00 07.11.2024
07.10.2024 31 061.65 0.00 0.00 0.00 07.10.2024
09.09.2024 30 457.71 0.00 0.00 0.00 09.09.2024
12.08.2024 30 080.21 0.00 0.00 0.00 12.08.2024
08.07.2024 29 608.34 0.00 0.00 0.00 08.07.2024
25.06.2024 29 433.07 0.00 0.00 0.00 25.06.2024
07.02.2019 606.60 0.00 0.00 0.00 12.02.2019 15:24
Source: SRS
Check online actual tax payments in SRS

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, €) 12.87 3.65 0.92
Personal income tax (thousands, €) 0.27 0.46 0.11
Statutory social insurance contributions (thousands, €) 0.5 1.81 0.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 15.09.2023 27.09.2023

Historical addresses

Rīga, Lāčplēša iela 52/54 - 7 Until 01.06.2018 6 years ago
Rīga, Lāčplēša iela 52 - 7 Until 27.09.2023 last year
Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 8 Until 03.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.11.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS ON 22 GADS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.11.2023  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS ON 21 GADS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (141.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (143.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (142.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (192.81 KB) €11.00

2016

 Annual report 25.01.2016 - 31.12.2016 08.01.2018  PDF (192.26 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.12 KB 18.01.2024 17.01.2024 1

Articles of Association

 EDOC 17.54 KB 27.09.2023 15.09.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.47 KB 27.09.2023 15.09.2023 1

Shareholders’ register

EDOC 18.22 KB 27.09.2023 15.09.2023 1

Shareholders’ register

EDOC 26.28 KB 27.09.2023 15.09.2023 1

Shareholders’ register

TIF 67.25 KB 26.02.2019 21.02.2019 2

Articles of Association

 TIF 13.69 KB 27.01.2016 21.01.2016 1

Memorandum of Association

 TIF 32.71 KB 27.01.2016 21.01.2016 1

Shareholders’ register

TIF 51.35 KB 27.01.2016 21.01.2016 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

 TIF 46.13 KB 13.08.2024 13.08.2024 2

State Revenue Service decisions/letters/statements

 EDOC 86.13 KB 03.07.2024 03.07.2024 1

Application

 EDOC 55.36 KB 24.04.2024 23.04.2024 1

Application

 EDOC 55.41 KB 18.01.2024 17.01.2024 6

Protocols/decisions of a company/organisation

 EDOC 20.04 KB 18.01.2024 18.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 374.67 KB 02.10.2023 02.10.2023 1

Application

 EDOC 49.73 KB 03.10.2023 30.09.2023 1

Application

 EDOC 61.55 KB 27.09.2023 15.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.36 KB 27.09.2023 15.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 19.13 KB 27.09.2023 15.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.06 KB 27.09.2023 15.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 26.02.2019 26.02.2019 2

Power of attorney, act of empowerment

 TIF 18.4 KB 26.02.2019 25.02.2019 1

Application

 TIF 295 KB 25.02.2019 21.02.2019 7

Protocols/decisions of a company/organisation

 TIF 32.76 KB 25.02.2019 21.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 57.46 KB 27.01.2016 25.01.2016 2

Announcement regarding the legal address

 TIF 13.67 KB 27.01.2016 21.01.2016 1

Application

 TIF 148.3 KB 27.01.2016 21.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 67.49 KB 27.01.2016 21.01.2016 1

Confirmation or consent to legal address

 TIF 13.92 KB 27.01.2016 21.01.2016 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