PUNCTUM, SIA
Limited Liability Company, Micro 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, 29.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PUNCTUM" |
| Registration number, date | 40003990926, 07.02.2008 |
| VAT number | None (excluded 29.04.2022) Europe VAT register |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Biķernieku iela 199, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR , registered 14.10.2015 (registered payment 14.10.2015: 2 842 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.12 | 1.15 | 1.75 |
| Personal income tax (thousands, €) | 0.23 | 0.22 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.38 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
Historical addresses
| Rīga, Ūnijas iela 39a | Until 02.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulce Nr.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulce Nr.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulce Nr.2020 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulce Nr.2019 2 v10 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (92.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 03.05.2015 | TIF (2.93 MB) | €7.00 | |
2013 |
Annual report | 16.06.2014 | TIF (654.12 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (342.67 KB) | ||
2011 |
Annual report | 15.08.2012 | TIF (340.65 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (332.55 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (353.99 KB) | ||
2008 |
Annual report | 04.03.2009 | TIFF (201.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 30.11.2017 | 20.11.2017 | 2 | |
Shareholders’ register |
1.73 MB | 18.12.2015 | 17.12.2015 | 2 | |
Shareholders’ register |
1.73 MB | 18.12.2015 | 17.12.2015 | 2 | |
Shareholders’ register |
209.11 KB | 07.10.2015 | 02.10.2015 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 02.10.2015 | 02.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 02.10.2015 | 02.10.2015 | 1 |
Articles of Association |
DOCX | 13.38 KB | 02.10.2015 | 02.10.2015 | 1 |
Articles of Association |
DOCX | 13.38 KB | 02.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 15.02 KB | 20.02.2008 | 06.02.2008 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 20.02.2008 | 06.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.43 KB | 29.04.2022 | 29.04.2022 | 3 |
Application |
DOCX | 41.43 KB | 29.04.2022 | 29.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 29.04.2022 | 29.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.78 KB | 29.04.2022 | 29.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.78 KB | 29.04.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
87.39 KB | 14.03.2022 | 09.03.2022 | 1 | |
Application |
87.39 KB | 14.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
34.63 KB | 14.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
34.63 KB | 14.03.2022 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
DOCX | 39.83 KB | 30.11.2017 | 20.11.2017 | 4 |
Application |
EDOC | 66.42 KB | 30.11.2017 | 20.11.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.07 KB | 30.11.2017 | 20.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.85 KB | 30.11.2017 | 20.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 30.11.2017 | 20.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 29.02.2016 | 29.02.2016 | 2 |
Application |
EDOC | 60.31 KB | 24.02.2016 | 24.02.2016 | 3 |
Application |
DOCX | 33.11 KB | 24.02.2016 | 24.02.2016 | 3 |
Application |
DOCX | 33.11 KB | 24.02.2016 | 24.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 24.02.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.48 KB | 24.02.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 23.12.2015 | 23.12.2015 | 2 |
Application |
EDOC | 39.98 KB | 18.12.2015 | 17.12.2015 | 2 |
Application |
DOCX | 27.51 KB | 18.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.72 MB | 18.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
DOCX | 23.09 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
EDOC | 35.84 KB | 07.10.2015 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 02.10.2015 | 02.10.2015 | 1 |
Articles of Association |
EDOC | 26.03 KB | 02.10.2015 | 02.10.2015 | 1 |
Application |
EDOC | 30 KB | 02.10.2015 | 02.10.2015 | 1 |
Application |
DOC | 54.5 KB | 02.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 02.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 04.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 97.69 KB | 04.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 24.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 191.76 KB | 24.01.2013 | 18.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 57.67 KB | 24.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 19.01.2009 | 15.01.2009 | 1 |
Application |
TIF | 63.01 KB | 19.01.2009 | 12.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 19.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 19.01.2009 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 20.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 15.9 KB | 20.02.2008 | 07.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 20.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 169.66 KB | 20.02.2008 | 06.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 20.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 20.02.2008 | 06.02.2008 | 2 |
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