PONCIKS, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PONCIKS"
Registration number, date 40203418994, 10.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2022
Legal address Vējiņu iela 3, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 10 EUR, registered payment 10.08.2022
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
Total payments to state budget (thousands, €) 1.71 0.16
Personal income tax (thousands, €) 0.96 0.03
Statutory social insurance contributions (thousands, €) 0.75 0.13
Average employees count 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2022
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   10.08.2022
* 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 % 10 € 1 € 10 Latvia 10.08.2022 10.08.2022

Historical addresses

Rīga, Ropažu iela 87 - 4 Until 13.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (117.57 KB) €11.00

2022

Annual report 10.08.2022 - 31.12.2022 26.04.2023  PDF (256.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 24.41 KB 10.08.2022 08.08.2022 1

Articles of Association

DOCX 24.41 KB 10.08.2022 08.08.2022 1

Memorandum of Association

DOCX 30.22 KB 10.08.2022 08.08.2022 1

Memorandum of Association

DOCX 30.22 KB 10.08.2022 08.08.2022 1

Shareholders’ register

DOCX 28.76 KB 10.08.2022 08.08.2022 1

Shareholders’ register

DOCX 28.76 KB 10.08.2022 08.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.05 KB 13.06.2023 08.06.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 10.08.2022 10.08.2022 2

Announcement regarding the legal address

DOCX 26.39 KB 10.08.2022 08.08.2022 1

Announcement regarding the legal address

DOCX 26.39 KB 10.08.2022 08.08.2022 1

Articles of Association

EDOC 28.14 KB 10.08.2022 08.08.2022 1

Application

DOCX 49.6 KB 10.08.2022 08.08.2022 1

Application

DOCX 49.6 KB 10.08.2022 08.08.2022 1

Memorandum of Association

EDOC 33.89 KB 10.08.2022 08.08.2022 1

Shareholders’ register

EDOC 32.47 KB 10.08.2022 08.08.2022 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