PONTEKS, 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, 21.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PONTEKS" |
| Registration number, date | 40003634324, 11.06.2003 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Rīga, Jaunciema gatve 8 Check address owners |
| Fixed capital | 123 000 LVL , registered 21.12.2007 (registered payment 21.12.2007: 123 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Ragana, Jaunatnes iela 6 | Until 26.10.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2009.
Case number: C30572809 Started 13.11.2009,
ended 14.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2015 |
15.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2015 12:00:00 |
08.01.2015 | Noslēguma kreditoru sapulce | |
28.01.2015 |
03.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2013 15:00:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
02.05.2012 12:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
15.06.2011 09:00:00 |
01.06.2011 | Kārtējā kreditoru sapulce | |
09.04.2010 10:00:00 |
26.03.2010 | Kārtējā kreditoru sapulce | |
08.03.2010 16:00:00 |
23.02.2010 | Pirmā kreditoru sapulce | |
08.03.2010 |
23.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.12.2009 |
16.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.11.2009 |
24.11.2009 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
|
13.11.2009 |
16.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.07.2015 | TIF (643.09 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (560.64 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (704.21 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (645.46 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (335.28 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (347.39 KB) | ||
2004 |
Annual report | 29.05.2008 | TIF (151.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 07.01.2015 | 07.01.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 37 KB | 17.04.2013 | 16.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.34 KB | 19.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.86 KB | 02.06.2011 | 26.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.99 KB | 30.03.2010 | 24.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.81 KB | 24.02.2010 | 18.02.2010 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 29.05.2008 | 20.12.2007 | 1 |
Articles of Association |
TIF | 61.28 KB | 29.05.2008 | 19.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.33 KB | 29.05.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 29.05.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 16.41 KB | 29.05.2008 | 20.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 36.79 KB | 29.05.2008 | 20.12.2005 | 1 |
Articles of Association |
TIF | 60.26 KB | 29.05.2008 | 20.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 29.05.2008 | 20.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 29.05.2008 | 19.12.2005 | 1 |
Articles of Association |
TIF | 53.94 KB | 29.05.2008 | 19.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.26 KB | 29.05.2008 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 29.05.2008 | 19.12.2005 | 1 |
Articles of Association |
TIF | 101.4 KB | 29.05.2008 | 21.10.2005 | 5 |
Shareholders’ register |
TIF | 10.69 KB | 29.05.2008 | 21.10.2005 | 1 |
Articles of Association |
TIF | 197.79 KB | 29.05.2008 | 09.06.2003 | 6 |
Memorandum of Association |
TIF | 50.95 KB | 29.05.2008 | 09.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 21.04.2016 | 21.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
432.67 KB | 20.04.2016 | 20.04.2016 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 290.78 KB | 20.04.2016 | 20.04.2016 | 3 |
Application |
DOC | 50 KB | 20.04.2016 | 19.04.2016 | 1 |
Application |
DOC | 50 KB | 20.04.2016 | 19.04.2016 | 1 |
Application |
EDOC | 26.92 KB | 20.04.2016 | 19.04.2016 | 1 |
Notary’s decision |
TIF | 47.29 KB | 20.04.2015 | 15.04.2015 | 1 |
Court decision/judgement |
TIF | 125.01 KB | 20.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 25.02.2015 | 25.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.51 KB | 20.02.2015 | 20.02.2015 | 1 |
Notary’s decision |
TIF | 47.02 KB | 04.02.2015 | 03.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.16 KB | 04.02.2015 | 30.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 656.23 KB | 04.02.2015 | 28.01.2015 | 15 |
Notary’s decision |
EDOC | 55.6 KB | 08.01.2015 | 08.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.46 KB | 07.01.2015 | 07.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46.5 KB | 07.01.2015 | 07.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.04 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 13.06.2013 | 12.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.73 KB | 25.10.2013 | 30.04.2013 | 15 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.26 MB | 17.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.26 MB | 17.04.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 274.11 KB | 22.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.13 KB | 22.05.2012 | 22.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.3 KB | 23.05.2012 | 18.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 624.58 KB | 22.05.2013 | 02.05.2012 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 20.04.2012 | 19.04.2012 | 1 |
Notary’s decision |
TIF | 34.89 KB | 19.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.56 KB | 19.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 21.11.2011 | 17.11.2011 | 1 |
Notary’s decision |
TIF | 33.51 KB | 22.09.2011 | 21.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 350.86 KB | 04.07.2011 | 15.06.2011 | 19 |
Notary’s decision |
TIF | 38.15 KB | 02.06.2011 | 01.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.15 KB | 02.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 02.07.2010 | 01.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.07 KB | 02.07.2010 | 28.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 375.21 KB | 27.04.2010 | 09.04.2010 | 22 |
Notary’s decision |
TIF | 33.76 KB | 30.03.2010 | 26.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.07 KB | 30.03.2010 | 24.03.2010 | 2 |
Notary’s decision |
TIF | 34.04 KB | 24.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 24.03.2010 | 09.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.65 KB | 24.03.2010 | 08.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 298.28 KB | 24.03.2010 | 08.03.2010 | 9 |
Orders/request/cover notes of court bailiffs |
TIF | 46.77 KB | 24.03.2010 | 05.03.2010 | 1 |
Notary’s decision |
TIF | 35.86 KB | 24.02.2010 | 23.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.98 KB | 24.02.2010 | 18.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 24.02.2010 | 05.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.56 KB | 24.02.2010 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 956 KB | 17.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 1.39 MB | 17.12.2009 | 15.12.2009 | 3 |
Notary’s decision |
TIF | 53.4 KB | 24.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 42.54 KB | 24.11.2009 | 17.11.2009 | 1 |
Notary’s decision |
TIF | 34.6 KB | 17.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 41.3 KB | 17.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 19.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 122.63 KB | 19.01.2009 | 15.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 19.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 19.01.2009 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 29.05.2008 | 21.12.2007 | 1 |
Application |
TIF | 55.76 KB | 29.05.2008 | 20.12.2007 | 2 |
Application |
TIF | 66.55 KB | 29.05.2008 | 19.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.95 KB | 29.05.2008 | 19.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.56 KB | 29.05.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 29.05.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.13 KB | 29.05.2008 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 29.05.2008 | 27.12.2006 | 2 |
Application |
TIF | 135.38 KB | 29.05.2008 | 20.12.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.02 KB | 29.05.2008 | 20.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 29.05.2008 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 29.05.2008 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 29.05.2008 | 20.12.2006 | 2 |
Sample report |
TIF | 22.47 KB | 29.05.2008 | 18.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.75 KB | 29.05.2008 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 29.05.2008 | 22.12.2005 | 1 |
Application |
TIF | 55.52 KB | 29.05.2008 | 19.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.01 KB | 29.05.2008 | 19.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 29.05.2008 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 29.05.2008 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 29.05.2008 | 19.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 29.05.2008 | 29.11.2005 | 2 |
Submission/Application |
TIF | 17.69 KB | 29.05.2008 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 29.05.2008 | 26.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 29.05.2008 | 21.10.2005 | 1 |
Application |
TIF | 87.29 KB | 29.05.2008 | 21.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 29.05.2008 | 21.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 29.05.2008 | 21.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 29.05.2008 | 21.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 29.05.2008 | 20.10.2005 | 1 |
Sample report |
TIF | 21.64 KB | 29.05.2008 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 29.05.2008 | 11.06.2003 | 1 |
Registration certificates |
TIF | 64.57 KB | 29.05.2008 | 11.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 29.05.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 29.05.2008 | 10.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 29.05.2008 | 09.06.2003 | 1 |
Application |
TIF | 150.8 KB | 29.05.2008 | 09.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 29.05.2008 | 09.06.2003 | 1 |
Sample report |
TIF | 18.05 KB | 29.05.2008 | 09.06.2003 | 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