POINTS, 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.
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 "POINTS" |
| Registration number, date | 40003500929, 06.07.2000 |
| VAT number | None (excluded 13.06.2002) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Silciema iela 5 – 35, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 587.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 585.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 583.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 582.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 580.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 578.60 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 576.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 574.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 3 572.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 571.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 519.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 519.15 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 517.87 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 459.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 458.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 457.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 455.75 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 454.70 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 453.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 452.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 451.98 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 451.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 450.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 448.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 446.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 445.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 443.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 442.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 441.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 439.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 437.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 435.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 433.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 180.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 180.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 180.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 177.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 174.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 171.45 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 168.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 165.35 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 162.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 159.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 106.18 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 103.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 101.60 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 099.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 098.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 094.85 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 092.60 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 090.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 088.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 085.70 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 083.38 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 081.13 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 078.80 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| 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 | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.01.2008 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 02.01.2008 | 02.01.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "POINTS" | Until 26.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 105-54 | Until 22.04.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (181.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | PDF (176.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2023 | PDF (121.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (100.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.gads zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (743.71 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (761.46 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (957.07 KB) | ||
2006 |
Annual report | 12.03.2007 | PDF (402.45 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (602.39 KB) |