PONDUS-N, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PONDUS-N" |
| Registration number, date | 40203013527, 18.08.2016 |
| VAT number | None (excluded 21.10.2022) Europe VAT register |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | Stirnu iela 17, Rīga, LV-1035 Check address owners |
| Fixed capital | 7 001 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 1 517.67 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 517.67 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 517.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 517.67 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 1 506.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 320.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 858.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 579.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 391.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
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 | -16.08 | -140.84 |
| Personal income tax (thousands, €) | 0.14 | 5.26 | 12.8 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 11.6 | 25.46 |
| Average employees count | 0 | 4 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.07.2022 |
* 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 % | 7 001 | € 1 | € 7 001 | 11.05.2020 | 19.05.2020 |
Historical addresses
| Ādažu nov., Ādaži, Dārza iela 14 | Until 26.05.2020 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.07.2022.
Case number: C30577622 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
26.09.2022 |
28.09.2022 | Filing a plan to sell the debtor's things | |
27.07.2022 |
28.07.2022 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2022 |
28.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.08.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Pondus 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas lemums Pondus 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Pondus N SIA vadibas zinojums 2018 | |||||
2017 |
Annual report | 18.08.2016 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 PONDUS N 01 05 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.67 KB | 14.05.2020 | 11.05.2020 | 5 |
Articles of Association |
276.23 KB | 02.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
258.82 KB | 02.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
126.41 KB | 02.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
144.7 KB | 15.08.2016 | 12.08.2016 | 1 | |
Memorandum of Association |
145.02 KB | 15.08.2016 | 12.08.2016 | 1 | |
Shareholders’ register |
166.68 KB | 15.08.2016 | 12.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.41 KB | 28.09.2022 | 28.09.2022 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 46 KB | 27.09.2022 | 26.09.2022 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 46 KB | 27.09.2022 | 26.09.2022 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 26.01 KB | 27.09.2022 | 26.09.2022 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 26.01 KB | 27.09.2022 | 26.09.2022 | 4 |
Notary’s decision |
RTF | 193.31 KB | 28.07.2022 | 28.07.2022 | 2 |
Court decision/judgement |
120.47 KB | 27.07.2022 | 27.07.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.05 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 240.9 KB | 14.05.2020 | 11.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 14.05.2020 | 11.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 14.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 07.02.2017 | 07.02.2017 | 2 |
Articles of Association |
305.37 KB | 02.02.2017 | 01.02.2017 | 1 | |
Application |
458.39 KB | 02.02.2017 | 01.02.2017 | 3 | |
Application |
452.29 KB | 02.02.2017 | 01.02.2017 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
236.74 KB | 02.02.2017 | 01.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
206.25 KB | 02.02.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
321.41 KB | 02.02.2017 | 01.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
297.35 KB | 02.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
179.43 KB | 02.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
209.58 KB | 02.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
288.5 KB | 02.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
153.18 KB | 02.02.2017 | 01.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 18.08.2016 | 18.08.2016 | 2 |
Announcement regarding the legal address |
182.59 KB | 15.08.2016 | 13.08.2016 | 1 | |
Announcement regarding the legal address |
213.38 KB | 15.08.2016 | 13.08.2016 | 1 | |
Application |
400.93 KB | 15.08.2016 | 13.08.2016 | 7 | |
Bank statements or other document regarding the payment of the equity |
257.74 KB | 15.08.2016 | 13.08.2016 | 1 | |
Confirmation or consent to legal address |
144.57 KB | 15.08.2016 | 13.08.2016 | 1 | |
Confirmation or consent to legal address |
215.52 KB | 15.08.2016 | 13.08.2016 | 1 | |
Articles of Association |
173.73 KB | 15.08.2016 | 12.08.2016 | 1 | |
Memorandum of Association |
174.46 KB | 15.08.2016 | 12.08.2016 | 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