Pontium, SIA
Limited Liability Company, Micro company
Place in branch
370 by turnover
18 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 | Sabiedrība ar ierobežotu atbildību "Pontium" |
| Registration number, date | 40003980928, 02.01.2008 |
| VAT number | LV40003980928 from 21.02.2008 Europe VAT register |
| Register, date | Commercial Register, 02.01.2008 |
| Legal address | Sīpeles iela 9A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.08.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 269.02 | 0.00 | 0.00 | 4 269.02 | 07.11.2024 |
| 07.10.2024 | 4 587.12 | 0.00 | 0.00 | 4 587.12 | 07.10.2024 |
| 09.09.2024 | 4 694.34 | 0.00 | 0.00 | 4 657.67 | 09.09.2024 |
| 12.08.2024 | 4 645.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 453.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 153.58 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 699.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 411.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 123.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 843.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 601.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 348.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 098.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 181.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 032.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 107.78 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 09.05.2023 | 785.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 564.40 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 344.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 172.75 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.07.2022 | 635.19 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 774.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.07.2020 | 1 240.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 649.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 573.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 257.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 260.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 249.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2018 | 153.54 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 377.63 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 221.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 152.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 307.21 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 152.32 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.86 | 10.05 | 11.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 2.13 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 10.12.2019 | 18.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2009 |
Right to represent individually |
Natural person
(from 04.03.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Pontium", SIA
Sīpeles 9A, Rīga, LV-1058 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -64 | Until 25.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (133.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (133.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (146.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (388.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (568.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (780.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (352.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (2.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (23.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.04 KB | 18.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.04 KB | 11.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.18 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 11.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 16.07 KB | 07.01.2008 | 12.12.2007 | 1 |
Memorandum of Association |
TIF | 25.32 KB | 07.01.2008 | 12.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.19 KB | 18.12.2019 | 18.12.2019 | 6 |
Application |
DOC | 118.5 KB | 18.12.2019 | 18.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 18.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 18.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.57 KB | 18.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 18.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 24.08.2017 | 24.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 06.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.8 KB | 02.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.04 KB | 11.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.18 KB | 11.07.2016 | 27.06.2016 | 1 |
Application |
EDOC | 45.33 KB | 11.07.2016 | 27.06.2016 | 1 |
Application |
DOCX | 28.97 KB | 11.07.2016 | 27.06.2016 | 1 |
Application |
DOCX | 28.97 KB | 11.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 11.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.83 KB | 11.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 11.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 11.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 29.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 356.91 KB | 29.10.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 05.03.2009 | 04.03.2009 | 2 |
Sample report |
TIF | 23.55 KB | 05.03.2009 | 03.03.2009 | 1 |
Application |
TIF | 127.16 KB | 05.03.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.11 KB | 05.03.2009 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 07.01.2008 | 02.01.2008 | 2 |
Registration certificates |
TIF | 24.46 KB | 07.01.2008 | 02.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 07.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 07.01.2008 | 28.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 07.01.2008 | 12.12.2007 | 1 |
Application |
TIF | 122.92 KB | 07.01.2008 | 12.12.2007 | 4 |
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