PUNTO VIDAN, 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 | Economic activity suspended, 19.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PUNTO VIDAN" |
| Registration number, date | 40003594604, 21.06.2002 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 21.06.2002 |
| Legal address | Lapeņu iela 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.12.2011)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 |
Liquidator | Right to represent individually | 20.12.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 29.04.2009 | 29.04.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIDAN" | Until 07.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 25-1 | Until 07.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15 | Until 15.09.2008 | 17 years ago |
| Rīga, Merķeļa iela 11-418a | Until 11.12.2008 | 17 years ago |
| Rīga, Merķeļa iela 9-5 | Until 29.04.2009 | 16 years ago |
| Rīga, Sporta iela 18 | Until 21.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (9.01 KB) | |
2007 |
Annual report | 28.10.2008 | TIF (987.47 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (886.35 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (531.7 KB) | ||
2004 |
Annual report | 13.05.2009 | TIF (787.01 KB) | ||
2003 |
Annual report | 12.05.2009 | TIF (424.19 KB) | ||
2002 |
Annual report | 12.05.2009 | TIF (222.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 500.01 KB | 20.12.2011 | 22.11.2011 | 3 |
Shareholders’ register |
TIF | 20.4 KB | 13.05.2009 | 24.04.2009 | 1 |
Shareholders’ register |
TIF | 10.2 KB | 13.05.2009 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 13.05.2009 | 07.10.2005 | 1 |
Articles of Association |
TIF | 19.45 KB | 13.05.2009 | 22.12.2004 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 13.05.2009 | 22.12.2004 | 1 |
Articles of Association |
TIF | 82.61 KB | 12.05.2009 | 01.06.2002 | 4 |
Memorandum of association |
TIF | 69.61 KB | 12.05.2009 | 01.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 19.10.2015 | 19.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 15.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 206.37 KB | 20.12.2011 | 20.12.2011 | 2 |
Cover letter |
TIF | 93.78 KB | 20.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 223.22 KB | 20.12.2011 | 20.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 114.18 KB | 20.12.2011 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 13.05.2009 | 29.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 13.05.2009 | 24.04.2009 | 1 |
Application |
TIF | 149.94 KB | 13.05.2009 | 24.04.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 13.05.2009 | 24.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 13.05.2009 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 13.05.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 13.05.2009 | 24.04.2009 | 2 |
Sample report |
TIF | 21.2 KB | 13.05.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 13.05.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.28 KB | 13.05.2009 | 08.12.2008 | 2 |
Application |
TIF | 89.13 KB | 13.05.2009 | 04.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 13.05.2009 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 13.05.2009 | 10.09.2008 | 2 |
Application |
TIF | 103.19 KB | 13.05.2009 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 13.05.2009 | 08.09.2008 | 1 |
Sample report |
TIF | 21.09 KB | 13.05.2009 | 26.08.2008 | 1 |
Application |
TIF | 85.32 KB | 13.05.2009 | 07.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 13.05.2009 | 07.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 13.05.2009 | 27.07.2005 | 2 |
Application |
TIF | 147.43 KB | 13.05.2009 | 22.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 13.05.2009 | 22.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 13.05.2009 | 07.01.2005 | 2 |
Registration certificates |
TIF | 32.18 KB | 13.05.2009 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 13.05.2009 | 04.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.28 KB | 13.05.2009 | 22.12.2004 | 1 |
Application |
TIF | 80.18 KB | 13.05.2009 | 22.12.2004 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.86 KB | 13.05.2009 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.17 KB | 13.05.2009 | 22.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 12.05.2009 | 09.06.2004 | 1 |
Application |
TIF | 113.97 KB | 12.05.2009 | 31.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 12.05.2009 | 31.05.2004 | 2 |
Other documents |
TIF | 120.1 KB | 12.05.2009 | 12.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 12.05.2009 | 21.06.2002 | 1 |
Registration certificates |
TIF | 64.8 KB | 12.05.2009 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 12.05.2009 | 06.06.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 12.05.2009 | 05.06.2002 | 1 |
Application |
TIF | 174.31 KB | 12.05.2009 | 03.06.2002 | 5 |
Announcement regarding the legal address |
TIF | 8.39 KB | 12.05.2009 | 01.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.69 KB | 12.05.2009 | 01.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 9.08 KB | 12.05.2009 | 01.06.2002 | 1 |
Order of the Enterprise Register official |
TIF | 45.9 KB | 13.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 163.65 KB | 12.05.2009 | 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