PointAB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PointAB" |
| Registration number, date | 45403015189, 06.04.2005 |
| VAT number | None (excluded 19.04.2017) Europe VAT register |
| Register, date | Commercial Register, 06.04.2005 |
| Legal address | Valdemāra bulvāris 18, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 388 EUR , registered 27.11.2015 (registered payment 27.11.2015: 3 388 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
Historical addresses
| Madonas rajons, Madona, Valdemāra bulvāris 18 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (392.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (411.15 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (584.45 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (579.96 KB) | ||
2005 |
Annual report | 25.07.2007 | TIF (798.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.5 KB | 29.11.2016 | 24.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 29.11.2016 | 23.11.2015 | 1 |
Articles of Association |
TIF | 13.28 KB | 29.11.2016 | 23.11.2015 | 1 |
Articles of Association |
TIF | 18.38 KB | 06.08.2008 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 13.95 KB | 06.08.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 46.35 KB | 25.07.2007 | 01.04.2005 | 1 |
Memorandum of association |
TIF | 122.78 KB | 25.07.2007 | 01.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.2 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 40.2 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 17.08.2021 | 17.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.21 KB | 16.08.2021 | 16.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.21 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 39.57 KB | 20.01.2021 | 15.01.2021 | 2 |
Application |
EDOC | 49.19 KB | 20.01.2021 | 15.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 20.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.43 KB | 20.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 29.11.2016 | 27.11.2015 | 2 |
Application |
TIF | 195.42 KB | 29.11.2016 | 24.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.18 KB | 29.11.2016 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 06.08.2008 | 24.07.2008 | 2 |
Application |
TIF | 120.09 KB | 06.08.2008 | 02.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 06.08.2008 | 02.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 06.08.2008 | 28.05.2008 | 2 |
Registration certificates |
TIF | 90.06 KB | 25.07.2007 | 06.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 23.41 KB | 25.07.2007 | 01.04.2005 | 1 |
Application |
TIF | 783.11 KB | 25.07.2007 | 01.04.2005 | 7 |
Appraisal reports |
TIF | 69.61 KB | 25.07.2007 | 01.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.06 KB | 25.07.2007 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 998.35 KB | 25.07.2007 | 01.04.2005 | 2 |
Sample report |
TIF | 48.44 KB | 25.07.2007 | 01.04.2005 | 1 |
Consent of the auditor |
TIF | 17.29 KB | 25.07.2007 | 31.03.2005 | 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