Paulina Fons, SIA

Limited Liability Company, Average company
Place in branch
20 by turnover
11 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paulina Fons"
Registration number, date 40203033472, 21.11.2016
VAT number LV40203033472 from 06.04.2023 Europe VAT register
Register, date Commercial Register, 21.11.2016
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 30 000 EUR, registered payment 31.10.2018
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, €) 21.09 902.83 5.96
Personal income tax (thousands, €) 7.68 11.31 8.84
Statutory social insurance contributions (thousands, €) 15.43 16.82 16.59
Average employees count 3 4 4

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2019
Ukraine Ukraine

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   11.12.2020
* 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 % 3 000 € 10 € 30 000 Ukraine 30.10.2019 06.11.2019

Apply information changes

ML

"Paulina Fons", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Tirdzniecības starpnieki

https://paulinafons.eu/

Historical addresses

Rīga, Aleksandra Bieziņa iela 7 - 79 Until 31.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
PF GP Vadibas Zinojums 2022 PDF
Revidenta zinojums Paulina Fons 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.10.2022  ZIP €11.00
Annual report 2021 PDF
PF Vadibas zinojums 2021 PDF
Paulina Fons revidenta zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums signed PDF
Vad Zinoj 2020 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.08.2019  ZIP €11.00
Annual report 2018 PDF
PF Vadibas zinojums 2018 PDF
Zinojums Paulina Fons PDF

2017

Annual report 21.11.2016 - 31.12.2017 04.08.2018  ZIP €11.00
Annual report 2017 PDF
GP PF 2017 Ver 02 Vadibas Zinojums PDF
Revidenta zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.06 KB 01.11.2019 30.10.2019 3

Articles of Association

PDF 35.5 KB 31.10.2018 20.03.2018 1

Regulations for the increase/reduction of the equity

PDF 206.65 KB 31.10.2018 20.03.2018 1

Shareholders’ register

PDF 133.66 KB 31.10.2018 20.03.2018 1

Articles of Association

TIF 13.85 KB 28.11.2016 11.11.2016 1

Memorandum of Association

TIF 26.05 KB 28.11.2016 11.11.2016 1

Shareholders’ register

TIF 49.46 KB 28.11.2016 11.11.2016 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

EDOC 66.18 KB 11.12.2020 11.12.2020 2

Application

PDF 327.09 KB 11.12.2020 26.11.2020 5

Application

PDF 340.46 KB 11.12.2020 26.11.2020 5

Protocols/decisions of a company/organisation

TIF 284.27 KB 11.12.2020 17.11.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.11.2019 06.11.2019 2

Application

TIF 156.88 KB 01.11.2019 30.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 31.10.2018 31.10.2018 2

Confirmation or consent to legal address

TIF 38.75 KB 31.10.2018 16.10.2018 1

Application

PDF 329.29 KB 31.10.2018 15.10.2018 3

Application

PDF 282.89 KB 31.10.2018 15.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 44.64 KB 31.10.2018 27.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 75.75 KB 31.10.2018 27.07.2018 1

Articles of Association

EDOC 42.09 KB 31.10.2018 20.03.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 75.47 KB 31.10.2018 20.03.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.9 KB 31.10.2018 20.03.2018 1

Protocols/decisions of a company/organisation

PDF 155.67 KB 31.10.2018 20.03.2018 1

Protocols/decisions of a company/organisation

PDF 135.23 KB 31.10.2018 20.03.2018 1

Regulations for the increase/reduction of the equity

PDF 231.66 KB 31.10.2018 20.03.2018 1

Shareholders’ register

PDF 151.13 KB 31.10.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.23 KB 21.11.2016 21.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 28.11.2016 14.11.2016 1

Announcement regarding the legal address

TIF 10.95 KB 28.11.2016 11.11.2016 1

Application

TIF 139.11 KB 28.11.2016 11.11.2016 4

Confirmation or consent to legal address

TIF 12.7 KB 28.11.2016 11.11.2016 1

Confirmation or consent to legal address

TIF 12.74 KB 28.11.2016 11.11.2016 1

Confirmation or consent to legal address

TIF 12.67 KB 28.11.2016 11.11.2016 1

Power of attorney, act of empowerment

TIF 234.78 KB 31.10.2018 06.05.2016 5

Other documents

TIF 482.28 KB 31.10.2018 10.05.2011 11
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