Ponton.LV, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
8 by profit
8 by paid taxes
5 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 | SIA "Ponton.LV" |
| Registration number, date | 40003808253, 07.03.2006 |
| VAT number | LV40003808253 from 02.04.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Stigu iela 4, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 620 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ponton.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 469.02 | 245.99 | 159.94 |
| Personal income tax (thousands, €) | 96.78 | 49.09 | 22.76 |
| Statutory social insurance contributions (thousands, €) | 174.03 | 89.11 | 41.77 |
| Average employees count | 23 | 19 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2009 |
* 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 % | 5 620 | € 1 | € 5 620 | Latvia | 14.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PONTON" | Until 13.05.2022 | 2 years ago |
|---|---|---|
| SIA "MAINBRAIN" | Until 20.08.2007 | 17 years ago |
Historical addresses
| Rīga, Brīvības iela 228-46 | Until 27.12.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Brunaviņas" | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, "Brunaviņas" | Until 20.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PONTON LV SIA 2023 RZ | EDOC | ||||
| GP23 Ponton.LV VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
| RZ Ponton.LV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PONTON.LV VadZin GP2021 | EDOC | ||||
| PONTON LV SIA 2021 IEBILDE signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (433.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (354.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (377.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.88 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PONTON GP 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PONTON GP 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PONTON GP 2011 VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (73.05 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (346.02 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.41 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (156.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.63 KB | 15.12.2023 | 14.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.23 KB | 15.12.2023 | 07.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.17 KB | 18.10.2023 | 17.10.2023 | 4 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 21.51 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 21.51 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 25.17 KB | 13.11.2021 | 09.02.2015 | 1 |
Articles of Association |
TIF | 48.43 KB | 13.11.2021 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 72.31 KB | 13.11.2021 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 19.55 KB | 13.11.2021 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 37.18 KB | 13.11.2021 | 06.03.2009 | 1 |
Articles of Association |
TIF | 50.19 KB | 13.11.2021 | 04.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.85 KB | 13.11.2021 | 04.03.2009 | 1 |
Articles of Association |
TIF | 50.89 KB | 13.11.2021 | 13.08.2007 | 1 |
Articles of Association |
TIF | 50.41 KB | 13.11.2021 | 17.02.2006 | 1 |
Memorandum of Association |
TIF | 47.53 KB | 13.11.2021 | 17.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.75 KB | 15.12.2023 | 15.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.75 KB | 15.12.2023 | 07.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.72 KB | 18.10.2023 | 17.10.2023 | 1 |
Application |
DOCX | 48.37 KB | 13.05.2022 | 13.05.2022 | 4 |
Application |
DOCX | 48.37 KB | 13.05.2022 | 13.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 13.05.2022 | 13.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.35 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 26.85 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 43.87 KB | 20.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 43.87 KB | 20.04.2022 | 11.04.2022 | 2 |
Application |
TIF | 105.57 KB | 13.11.2021 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 13.11.2021 | 16.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52.28 KB | 13.11.2021 | 25.02.2015 | 1 |
Application |
TIF | 137.76 KB | 13.11.2021 | 18.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 13.11.2021 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 13.11.2021 | 18.03.2009 | 2 |
Application |
TIF | 124.7 KB | 13.11.2021 | 13.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.67 KB | 13.11.2021 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 13.11.2021 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 13.11.2021 | 06.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.88 KB | 13.11.2021 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 13.11.2021 | 04.03.2009 | 1 |
Sample report |
TIF | 32.57 KB | 13.11.2021 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 13.11.2021 | 20.08.2007 | 2 |
Registration certificates |
TIF | 22.05 KB | 13.11.2021 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 13.11.2021 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 13.11.2021 | 15.08.2007 | 1 |
Application |
TIF | 41.55 KB | 13.11.2021 | 13.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 13.11.2021 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 13.11.2021 | 07.03.2006 | 1 |
Registration certificates |
TIF | 29.9 KB | 13.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 13.11.2021 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 13.11.2021 | 02.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 13.11.2021 | 01.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 13.11.2021 | 17.02.2006 | 1 |
Application |
TIF | 92.79 KB | 13.11.2021 | 17.02.2006 | 2 |
Consent of the auditor |
TIF | 7.64 KB | 13.11.2021 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 13.11.2021 | 17.02.2006 | 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