PDRpoint, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
46 by profit
81 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PDRpoint"
Registration number, date 42103085457, 13.11.2018
VAT number LV42103085457 from 24.10.2019 Europe VAT register
Register, date Commercial Register, 13.11.2018
Legal address "Burvīši", Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 2 500 EUR, registered payment 13.11.2018
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, €) 11.52 21.56 8.23
Personal income tax (thousands, €) 3.19 3.52 2.64
Statutory social insurance contributions (thousands, €) 5.99 5.4 3.45
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2018
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   13.11.2018
* 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 % 2 500 € 1 € 2 500 13.11.2018 13.11.2018

Apply information changes

"PDRpoint", SIA

"Burvīši", Spuņciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Auto remonts, apkope

Historical addresses

Babītes nov., Salas pag., Spuņciems, "Burvīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (182.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (167.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (382.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (219.65 KB) €11.00

2019

Annual report 13.11.2018 - 31.12.2019 02.10.2020  PDF (1.02 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 63 KB 12.11.2018 06.11.2018 4

Memorandum of Association

DOC 41.5 KB 12.11.2018 06.11.2018 2

Shareholders’ register

DOC 39.5 KB 12.11.2018 06.11.2018 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

EDOC 70.18 KB 13.11.2018 13.11.2018 2

Application

DOCX 41.95 KB 12.11.2018 07.11.2018 4

Application

EDOC 50.81 KB 12.11.2018 07.11.2018 4

Announcement regarding the legal address

DOCX 18.4 KB 12.11.2018 06.11.2018 1

Announcement regarding the legal address

EDOC 27.92 KB 12.11.2018 06.11.2018 1

Articles of Association

EDOC 29.97 KB 12.11.2018 06.11.2018 4

Memorandum of Association

EDOC 25.3 KB 12.11.2018 06.11.2018 2

Shareholders’ register

EDOC 23.39 KB 12.11.2018 06.11.2018 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
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