POINT ONE, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
457 by paid taxes
279 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 "POINT ONE" |
| Registration number, date | 40103928736, 08.09.2015 |
| VAT number | LV40103928736 from 03.10.2015 Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Vārpu iela 11 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.86 | 2.69 | 0.37 |
| Personal income tax (thousands, €) | 0.23 | 0.25 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.88 | 0.34 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIC TREAT GROUP"Reg. no. 40103926788
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 19.12.2017 | 29.12.2017 |
Historical addresses
| Mārupes nov., Mārupe, Vārpu iela 11 - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 11 - 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (320.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (332.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (2.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 08.09.2015 - 31.12.2016 | 11.05.2017 | PDF (2.31 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.54 KB | 28.12.2017 | 19.12.2017 | 2 |
Articles of Association |
TIF | 90.85 KB | 21.12.2017 | 19.12.2017 | 3 |
Articles of Association |
TIF | 23.74 KB | 25.09.2015 | 04.09.2015 | 1 |
Memorandum of Association |
TIF | 54.9 KB | 25.09.2015 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 51.03 KB | 25.09.2015 | 04.09.2015 | 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 |
RTF | 192.21 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 315.17 KB | 28.12.2017 | 19.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 21.12.2017 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 25.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.26 KB | 25.09.2015 | 04.09.2015 | 1 |
Application |
TIF | 112.25 KB | 25.09.2015 | 04.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 25.09.2015 | 04.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.41 KB | 25.09.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 25.09.2015 | 04.09.2015 | 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