PUNDIĶI, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
30 by profit
22 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 "PUNDIĶI" |
| Registration number, date | 41203008436, 27.12.1996 |
| VAT number | LV41203008436 from 31.01.1997 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Ostas iela 3A, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 14 235 EUR, registered payment 05.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.25 | 0.12 | 3.16 |
| Personal income tax (thousands, €) | 0.15 | 0.02 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.1 | 0.64 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 18.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2013 |
* 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 |
20 % | 1 | € 2 847 | € 2 847 | Latvia | 28.06.2016 | 05.09.2016 |
Natural person |
20 % | 1 | € 2 847 | € 2 847 | Latvia | 28.06.2016 | 05.09.2016 |
Natural person |
20 % | 1 | € 2 847 | € 2 847 | Latvia | 28.06.2016 | 05.09.2016 |
Natural person |
20 % | 1 | € 2 847 | € 2 847 | Latvia | 28.06.2016 | 05.09.2016 |
Natural person |
20 % | 1 | € 2 847 | € 2 847 | Latvia | 28.06.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Krasta iela 10 | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Ostas iela 3a | Until 03.07.2009 | 15 years ago |
| Rojas nov., Rojas pag., Roja, Ostas iela 3a | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Ostas iela 3a | Until 16.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (657.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (605.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (96.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (97.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (96.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (107.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (108.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (147.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pundiki SIA vadibas zinojums | |||||
2011 |
Annual report | 01.06.2012 | TIF (538.15 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pundiki SIA vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (7.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (8.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 152.08 KB | 16.09.2024 | 28.06.2016 | 5 |
Shareholders’ register |
TIF | 15.28 KB | 19.04.2013 | 06.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.03 KB | 23.10.2024 | 22.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.32 KB | 11.09.2024 | 10.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 145.28 KB | 22.11.2019 | 13.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.7 MB | 04.04.2013 | 04.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.57 KB | 16.09.2024 | 27.03.2013 | 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