PONO, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
19 by paid taxes
14 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 "PONO" |
| Registration number, date | 40003399417, 25.06.1998 |
| VAT number | LV40003399417 from 03.08.1998 Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Māras iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| 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
- Has contacts
- Positive 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, €) | 27.76 | 3.42 | 2.5 |
| Personal income tax (thousands, €) | 1.15 | 0.92 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 1.45 | 1.09 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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. | 17.05.2007 |
* 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 | € 142 | € 2 840 | Latvia | 20.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krāslavas iela 23 | Until 28.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Krāslavas iela 23 | Until 30.05.2011 | 13 years ago |
| Riebiņu nov., Rušonas pag., Asinovka, "Vilnīšu mājas" | Until 30.07.2012 | 12 years ago |
| Rīga, Strautu iela 98 | Until 16.12.2016 | 8 years ago |
| Rīga, Stigu iela 4 | Until 13.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (457.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (429.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (386.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (394.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (158.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (393.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zo ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 18.06.2014 | TIF (719.4 KB) | ||
2012 |
Annual report | 30.09.2013 | TIF (1.11 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (941.76 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (981.23 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (712.88 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (979.4 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (2.69 MB) | ||
2006 |
Annual report | 10.05.2007 | PDF (1006.03 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (1.24 MB) | ||
2004 |
Annual report | 12.02.2024 | TIF (1.72 MB) | ||
2003 |
Annual report | 12.02.2024 | TIF (1.33 MB) | ||
2002 |
Annual report | 12.02.2024 | TIF (1.08 MB) | ||
2000 |
Annual report | 12.02.2024 | TIF (1.18 MB) | ||
1999 |
Annual report | 12.02.2024 | TIF (974.67 KB) | ||
1998 |
Annual report | 12.02.2024 | TIF (798.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.08 KB | 12.02.2024 | 20.06.2016 | 1 |
Articles of Association |
TIF | 144.55 KB | 12.02.2024 | 20.06.2016 | 4 |
Shareholders’ register |
TIF | 61.18 KB | 12.02.2024 | 20.06.2016 | 2 |
Articles of Association |
TIF | 139.32 KB | 12.02.2024 | 16.10.2003 | 4 |
Shareholders’ register |
TIF | 17.25 KB | 12.02.2024 | 16.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 123.3 KB | 12.02.2024 | 28.05.2001 | 3 |
Amendments to the Articles of Association |
TIF | 36.85 KB | 12.02.2024 | 01.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.68 KB | 12.02.2024 | 28.06.1999 | 1 |
Articles of Association |
TIF | 368.03 KB | 12.02.2024 | 02.06.1998 | 8 |
Memorandum of association |
TIF | 146.71 KB | 12.02.2024 | 02.06.1998 | 3 |
Shareholders’ register |
TIF | 20.76 KB | 12.02.2024 | 02.06.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.6 KB | 13.02.2024 | 13.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 12.02.2024 | 27.06.2016 | 2 |
Application |
TIF | 101.15 KB | 12.02.2024 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 12.02.2024 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 12.02.2024 | 30.07.2012 | 1 |
Application |
TIF | 133.4 KB | 12.02.2024 | 23.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 12.02.2024 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 12.02.2024 | 30.05.2011 | 2 |
Application |
TIF | 136.18 KB | 12.02.2024 | 24.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 12.02.2024 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.1 KB | 12.02.2024 | 17.05.2007 | 2 |
Application |
TIF | 188.21 KB | 12.02.2024 | 14.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.01 KB | 12.02.2024 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 12.02.2024 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 12.02.2024 | 30.05.2005 | 2 |
Application |
TIF | 77.79 KB | 12.02.2024 | 25.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 12.02.2024 | 25.05.2005 | 1 |
Consent of the auditor |
TIF | 12.47 KB | 12.02.2024 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.27 KB | 12.02.2024 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 12.02.2024 | 12.11.2003 | 1 |
Registration certificates |
TIF | 37.78 KB | 12.02.2024 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 12.02.2024 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 12.02.2024 | 24.10.2003 | 1 |
Application |
TIF | 120.97 KB | 12.02.2024 | 16.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 12.02.2024 | 16.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 12.02.2024 | 16.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.11 KB | 12.02.2024 | 16.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 12.02.2024 | 11.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 12.02.2024 | 28.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 12.02.2024 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 12.02.2024 | 28.05.2001 | 1 |
Submission/Application |
TIF | 19.52 KB | 12.02.2024 | 28.05.2001 | 1 |
Copy of the personal identification document |
TIF | 44.22 KB | 12.02.2024 | 02.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.81 KB | 12.02.2024 | 22.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 12.02.2024 | 01.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 12.02.2024 | 01.09.2000 | 1 |
Submission/Application |
TIF | 20.62 KB | 12.02.2024 | 01.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 12.02.2024 | 31.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 12.02.2024 | 28.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 12.02.2024 | 09.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 12.02.2024 | 07.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 12.02.2024 | 07.06.1999 | 1 |
Submission/Application |
TIF | 20.06 KB | 12.02.2024 | 07.06.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.28 KB | 12.02.2024 | 27.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 12.02.2024 | 27.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 12.02.2024 | 25.05.1999 | 1 |
Copy of the personal identification document |
TIF | 158.27 KB | 12.02.2024 | 21.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 12.02.2024 | 26.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 12.02.2024 | 25.06.1998 | 1 |
Registration certificates |
TIF | 40.14 KB | 12.02.2024 | 25.06.1998 | 1 |
Registration certificates |
TIF | 80.56 KB | 12.02.2024 | 25.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 12.02.2024 | 08.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 12.02.2024 | 08.06.1998 | 2 |
Sample report |
TIF | 30.74 KB | 12.02.2024 | 05.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 12.02.2024 | 03.06.1998 | 1 |
Application |
TIF | 140.96 KB | 12.02.2024 | 02.06.1998 | 4 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 12.02.2024 | 02.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 12.02.2024 | 02.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.41 KB | 12.02.2024 | 02.06.1998 | 4 |
Copy of the personal identification document |
TIF | 100.53 KB | 12.02.2024 | 11.01.1996 | 1 |
Other documents |
TIF | 25.04 KB | 12.02.2024 | 20.02.1995 | 1 |
Copy of the personal identification document |
TIF | 587.25 KB | 12.02.2024 | 12.06.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 12.02.2024 | 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.
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