PONTE, SIA
Limited Liability 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 | Removed from the register, 27.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PONTE" |
| Registration number, date | 40103219972, 16.03.2009 |
| VAT number | None (excluded 27.08.2014) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 30 000 LVL , registered 03.10.2012 (registered payment 03.10.2012: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 01.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums P | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (384.07 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (314.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.47 KB | 03.12.2013 | 21.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.22 KB | 09.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 142.82 KB | 09.10.2012 | 26.09.2012 | 2 |
Shareholders’ register |
TIF | 27.71 KB | 09.10.2012 | 26.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.91 KB | 09.10.2012 | 24.09.2012 | 2 |
Shareholders’ register |
TIF | 16.85 KB | 31.05.2010 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 16.72 KB | 03.02.2010 | 21.01.2010 | 1 |
Articles of Association |
TIF | 142.96 KB | 29.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 50.79 KB | 29.07.2009 | 10.03.2009 | 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 |
TIF | 43.54 KB | 02.09.2014 | 27.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57.5 KB | 26.08.2014 | 26.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.96 KB | 26.08.2014 | 26.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57.5 KB | 26.08.2014 | 26.08.2014 | 1 |
Application |
TIF | 63.19 KB | 02.09.2014 | 21.08.2014 | 2 |
Submission/Application |
TIF | 16.11 KB | 02.09.2014 | 21.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 02.09.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 89.02 KB | 09.04.2014 | 31.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.4 KB | 09.04.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.18 KB | 09.04.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 03.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 105.26 KB | 03.12.2013 | 26.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 03.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 03.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 211.64 KB | 21.11.2012 | 12.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 21.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 21.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 624.57 KB | 30.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 30.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 09.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 274.79 KB | 09.10.2012 | 28.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.14 KB | 09.10.2012 | 26.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.95 KB | 09.10.2012 | 25.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.6 KB | 09.10.2012 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 09.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.85 KB | 15.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 404.79 KB | 15.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 30.59 KB | 15.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 15.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 211.67 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.06 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 31.05.2010 | 26.05.2010 | 1 |
Application |
TIF | 113.13 KB | 31.05.2010 | 21.05.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 71.59 KB | 31.05.2010 | 20.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 31.05.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 03.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 97.7 KB | 03.02.2010 | 21.01.2010 | 3 |
Purchase contracts |
TIF | 68.31 KB | 03.02.2010 | 19.01.2010 | 2 |
Sample report |
TIF | 25.56 KB | 03.02.2010 | 19.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 03.02.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 03.02.2010 | 15.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 99.01 KB | 03.02.2010 | 28.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 29.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 65.38 KB | 29.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 128.67 KB | 29.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 29.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.17 KB | 29.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.4 KB | 29.07.2009 | 10.03.2009 | 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