PONTIQ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PONTIQ"
Registration number, date 40003774597, 12.10.2005
VAT number None (excluded 10.10.2006) Europe VAT register
Register, date Commercial Register, 12.10.2005
Legal address Rīga, Kalna iela 4 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Vārnu iela 4/1-3 Until 28.12.2005 19 years ago
Rīga, Ilmājas iela 10-19 Until 15.11.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 21.05.2007  TIF (538.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.14 KB 23.01.2009 14.07.2006 1

Shareholders’ register

TIF 11.1 KB 23.01.2009 25.06.2006 1

Shareholders’ register

TIF 10.31 KB 23.01.2009 08.11.2005 1

Articles of Association

TIF 16.48 KB 23.01.2009 06.10.2005 1

Memorandum of Association

TIF 24.26 KB 23.01.2009 06.10.2005 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.46 KB 27.11.2018 28.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 27.11.2018 28.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.98 KB 27.11.2018 28.09.2018 3

Decisions / letters / protocols of public notaries

TIF 37.11 KB 23.01.2009 24.07.2006 2

Receipts on the publication and state fees

TIF 38.35 KB 23.01.2009 19.07.2006 2

Application

TIF 109.14 KB 23.01.2009 14.07.2006 3

Consent of a member of the Board / executive director

TIF 7.44 KB 23.01.2009 14.07.2006 1

Protocols/decisions of a company/organisation

TIF 31.59 KB 23.01.2009 14.07.2006 1

Sample report

TIF 17.29 KB 23.01.2009 14.07.2006 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 23.01.2009 29.06.2006 2

Receipts on the publication and state fees

TIF 32.86 KB 23.01.2009 28.06.2006 2

Application

TIF 79.6 KB 23.01.2009 25.06.2006 3

Consent of a member of the Board / executive director

TIF 7.15 KB 23.01.2009 25.06.2006 1

Protocols/decisions of a company/organisation

TIF 33.96 KB 23.01.2009 25.06.2006 1

Sample report

TIF 18.74 KB 23.01.2009 13.06.2006 1

Decisions / letters / protocols of public notaries

TIF 29.77 KB 23.01.2009 28.12.2005 1

Announcement regarding the legal address

TIF 7.59 KB 23.01.2009 21.12.2005 1

Application

TIF 184.12 KB 23.01.2009 21.12.2005 3

Receipts on the publication and state fees

TIF 37.49 KB 23.01.2009 21.12.2005 2

Decisions / letters / protocols of public notaries

TIF 42.55 KB 23.01.2009 15.11.2005 2

Announcement regarding the legal address

TIF 7.92 KB 23.01.2009 08.11.2005 1

Application

TIF 186.98 KB 23.01.2009 08.11.2005 5

Statement of the Board regarding the payment of the equity

TIF 9.54 KB 23.01.2009 08.11.2005 1

Consent of a member of the Board / executive director

TIF 7.98 KB 23.01.2009 08.11.2005 1

Protocols/decisions of a company/organisation

TIF 19.8 KB 23.01.2009 08.11.2005 1

Receipts on the publication and state fees

TIF 38.42 KB 23.01.2009 08.11.2005 2

Sample report

TIF 19.41 KB 23.01.2009 08.11.2005 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 23.01.2009 12.10.2005 1

Registration certificates

TIF 20.64 KB 23.01.2009 12.10.2005 1

Application

TIF 95.41 KB 23.01.2009 07.10.2005 5

Receipts on the publication and state fees

TIF 26.02 KB 23.01.2009 07.10.2005 2

Announcement regarding the legal address

TIF 7.89 KB 23.01.2009 06.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 23.01.2009 06.10.2005 1

Consent of the auditor

TIF 7.99 KB 23.01.2009 06.10.2005 1

Consent of a member of the Board / executive director

TIF 8.54 KB 23.01.2009 06.10.2005 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