Pointer Lines, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
79 by profit
124 by paid taxes
43 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 | SIA "Pointer Lines" |
| Registration number, date | 40103944105, 04.11.2015 |
| VAT number | LV40103944105 from 02.06.2017 Europe VAT register |
| Register, date | Commercial Register, 04.11.2015 |
| Legal address | Biķernieku iela 12, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pointer Lines, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- 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, €) | 9.99 | 8.81 | 3.41 |
| Personal income tax (thousands, €) | 3.15 | 3.22 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 5.77 | 3.29 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | 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 | 04.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 000 | € 1 | € 14 000 | Latvia | 20.11.2015 | 25.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 102 - 32 | Until 30.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zinojums 2022 PL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 PL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Pointer Lines | |||||
2016 |
Annual report | 04.11.2015 - 31.12.2016 | 11.05.2017 | PDF (1.21 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.02 KB | 01.12.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.54 KB | 01.12.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.35 KB | 01.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 559.35 KB | 01.12.2015 | 20.11.2015 | 2 |
Articles of Association |
TIF | 19.95 KB | 06.11.2015 | 28.10.2015 | 1 |
Memorandum of Association |
TIF | 32.62 KB | 06.11.2015 | 28.10.2015 | 1 |
Shareholders’ register |
TIF | 56.06 KB | 06.11.2015 | 28.10.2015 | 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 |
EDOC | 35.34 KB | 30.03.2021 | 30.03.2021 | 2 |
Power of attorney, act of empowerment |
647.79 KB | 25.03.2021 | 25.03.2021 | 2 | |
Power of attorney, act of empowerment |
EDOC | 462.13 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
2.09 MB | 10.03.2021 | 10.03.2021 | 3 | |
Application |
2.12 MB | 10.03.2021 | 10.03.2021 | 3 | |
Confirmation or consent to legal address |
TIF | 22.51 KB | 19.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 375.53 KB | 14.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 01.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 294.03 KB | 01.12.2015 | 20.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.88 KB | 01.12.2015 | 20.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 01.12.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 06.11.2015 | 04.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.38 KB | 06.11.2015 | 28.10.2015 | 1 |
Application |
TIF | 123.21 KB | 06.11.2015 | 28.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 06.11.2015 | 28.10.2015 | 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