Pond Street Center, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
49 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 "Pond Street Center" |
| Registration number, date | 40103205582, 11.12.2008 |
| VAT number | LV40103205582 from 27.07.2010 Europe VAT register |
| Register, date | Commercial Register, 11.12.2008 |
| Legal address | Dzirnavu iela 93 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.08.2017 |
| 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, €) | 4.02 | 9.85 | 4.18 |
| Personal income tax (thousands, €) | 0.62 | 1.25 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 2.05 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU FortumixReg. no. 11766099
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 14.07.2017 | 15.08.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2 Zinas Pond Street GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 Zinas Pond Street GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2 Zinas Pond Street GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 Zinas Pond Street GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pond St.C. zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1.Zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (469.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DALIBN LEMUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin uzn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 23.05.2011 | TIF (291.6 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (209.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 199.73 KB | 15.08.2017 | 14.07.2017 | 1 |
Articles of Association |
ASICE | 199.73 KB | 15.08.2017 | 14.07.2017 | 1 |
Shareholders’ register |
ASICE | 197.78 KB | 15.08.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 29.08 KB | 24.11.2010 | 28.10.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 33.33 KB | 24.11.2010 | 22.10.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 51.81 KB | 24.11.2010 | 22.10.2010 | 2 |
Articles of Association |
TIF | 56.21 KB | 12.06.2009 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 49.93 KB | 12.06.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 42.97 KB | 12.06.2009 | 16.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 278.14 KB | 08.05.2023 | 08.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 251.31 KB | 08.05.2023 | 08.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 287.46 KB | 08.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 72.62 KB | 08.05.2023 | 02.05.2023 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 08.05.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 298.91 KB | 18.03.2019 | 13.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
6.65 MB | 15.08.2017 | 31.07.2017 | 25 | |
Application |
EDOC | 6.37 MB | 15.08.2017 | 31.07.2017 | 25 |
Set of documents of a foreign company |
5.52 MB | 15.08.2017 | 27.07.2017 | 6 | |
Set of documents of a foreign company |
5.49 MB | 15.08.2017 | 27.07.2017 | 6 | |
Amendments to the Articles of Association |
ASICE | 199.73 KB | 15.08.2017 | 14.07.2017 | 1 |
Articles of Association |
ASICE | 199.73 KB | 15.08.2017 | 14.07.2017 | 1 |
Consent of a member of the Board / executive director |
194.17 KB | 15.08.2017 | 14.07.2017 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 197.26 KB | 15.08.2017 | 14.07.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 178.6 KB | 15.08.2017 | 14.07.2017 | 2 |
Power of attorney, act of empowerment |
174.99 KB | 15.08.2017 | 14.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
223.65 KB | 15.08.2017 | 14.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 223.12 KB | 15.08.2017 | 14.07.2017 | 2 |
Shareholders’ register |
ASICE | 197.78 KB | 15.08.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 24.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 58.04 KB | 24.11.2010 | 28.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 24.11.2010 | 28.10.2010 | 1 |
document.Ā1 |
TIF | 74.76 KB | 24.11.2010 | 22.10.2010 | 3 |
document.Ā1 |
TIF | 42.96 KB | 24.11.2010 | 22.10.2010 | 2 |
Other documents |
TIF | 344.95 KB | 12.06.2009 | 30.12.2008 | 5 |
Application |
TIF | 124.52 KB | 12.06.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 12.06.2009 | 22.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 12.06.2009 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 12.06.2009 | 11.12.2008 | 1 |
Registration certificates |
TIF | 26.43 KB | 12.06.2009 | 11.12.2008 | 1 |
Application |
TIF | 157.2 KB | 12.06.2009 | 09.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 12.06.2009 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.39 KB | 12.06.2009 | 08.12.2008 | 4 |
Announcement regarding the legal address |
TIF | 23.05 KB | 12.06.2009 | 01.12.2008 | 1 |
Sample report |
TIF | 35.86 KB | 12.06.2009 | 06.08.2008 | 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