Pons, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pons"
Registration number, date 40103237164, 02.07.2009
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 02.07.2009
Legal address Blaumaņa iela 16/18 – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 27.05.2016 (registered payment 27.05.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.01.2022  PDF (333.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (963.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (2.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (1.65 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (463.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
pONS VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pons VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Pons VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
V Pons RAR

2009

 Annual report 11.05.2010  TIF (200.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.26 KB 15.02.2017 03.02.2017 2

Articles of Association

 TIF 69.25 KB 02.06.2016 19.04.2016 3

Shareholders’ register

TIF 42.38 KB 02.06.2016 19.04.2016 2

Shareholders’ register

TIF 9.63 KB 29.09.2009 20.09.2009 1

Articles of Association

 TIF 56.49 KB 10.09.2009 01.07.2009 3

Memorandum of Association

 TIF 28.74 KB 10.09.2009 01.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.79 KB 20.01.2022 20.01.2022 2

State Revenue Service decisions/letters/statements

 DOCX 78.07 KB 19.01.2022 19.01.2022 1

State Revenue Service decisions/letters/statements

 DOCX 78.07 KB 19.01.2022 19.01.2022 1

Application

 PDF 215.71 KB 20.01.2022 27.12.2021 1

Application

 PDF 215.71 KB 20.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 26.11.2021 26.11.2021 2

Application

 PDF 246.25 KB 26.11.2021 23.11.2021 1

Application

 PDF 246.25 KB 26.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 PDF 131.59 KB 26.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 PDF 131.59 KB 26.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.3 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 13.02.2017 13.02.2017 2

Application

 TIF 216.12 KB 15.02.2017 03.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.76 KB 15.02.2017 03.02.2017 1

Consent of a member of the Board / executive director

 TIF 36.22 KB 15.02.2017 03.02.2017 2

Protocols/decisions of a company/organisation

 TIF 40.7 KB 15.02.2017 03.02.2017 2

Notice of a member of the Board regarding the resignation

 TIF 8.59 KB 15.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 02.06.2016 27.05.2016 2

Application

 TIF 114.74 KB 02.06.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 19.76 KB 02.06.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 29.09.2009 28.09.2009 2

Receipts on the publication and state fees

 TIF 26.79 KB 29.09.2009 22.09.2009 2

Application

 TIF 83.49 KB 29.09.2009 20.09.2009 6

Consent of a member of the Board / executive director

 TIF 7.92 KB 29.09.2009 20.09.2009 1

Protocols/decisions of a company/organisation

 TIF 19.31 KB 29.09.2009 20.09.2009 1

Sample report

 TIF 21.39 KB 29.09.2009 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 10.09.2009 02.07.2009 2

Registration certificates

 TIF 15.46 KB 10.09.2009 02.07.2009 1

Announcement regarding the legal address

 TIF 10.4 KB 10.09.2009 01.07.2009 1

Application

 TIF 113.59 KB 10.09.2009 01.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 10.09.2009 01.07.2009 1

Receipts on the publication and state fees

 TIF 36.06 KB 10.09.2009 01.07.2009 2
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