PONTOS, 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, 26.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PONTOS" |
| Registration number, date | 40103729547, 08.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Rīga, Baznīcas iela 20/22-40 Check address owners |
| Fixed capital | 142 400 EUR , registered 08.11.2013 (registered payment 08.11.2013: 142 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.08 KB | 11.11.2013 | 28.10.2013 | 3 |
Articles of Association |
TIF | 31.19 KB | 11.11.2013 | 16.10.2013 | 1 |
Memorandum of Association |
TIF | 128.74 KB | 11.11.2013 | 16.10.2013 | 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 |
TIF | 46.38 KB | 30.09.2014 | 26.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 31.63 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.01 KB | 26.09.2014 | 25.09.2014 | 1 |
Application |
TIF | 49.07 KB | 30.09.2014 | 01.09.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 52.33 KB | 30.09.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 48.99 KB | 17.06.2014 | 11.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 261.64 KB | 17.06.2014 | 05.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.79 KB | 17.06.2014 | 17.05.2014 | 3 |
Registration certificates |
TIF | 31.7 KB | 30.09.2014 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 11.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 69.94 KB | 11.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.17 KB | 11.11.2013 | 07.11.2013 | 1 |
Other documents |
TIF | 32.02 KB | 11.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 251.26 KB | 11.11.2013 | 05.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 94.43 KB | 11.11.2013 | 01.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 189.18 KB | 11.11.2013 | 01.11.2013 | 5 |
Announcement regarding the legal address |
TIF | 27.47 KB | 11.11.2013 | 28.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 11.11.2013 | 25.10.2013 | 1 |
Purchase/lease agreement |
TIF | 715.53 KB | 11.11.2013 | 16.09.2013 | 11 |
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