Poņatovskis & Partneri, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Poņatovskis & Partneri"
Legal form Limited liability company (SIA)
Registration number, date 41503059037, 16.03.2012
Register, Included in The Register Commercial register, 16.03.2012
SEPA identifier LV80ZZZ41503059037
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Omskas iela 18, LV-5401 Other registered in this address
Postal address Omskas iela 18, Daugavpils, LV-5401
Registration certificate number, date Nr. K117398. 16.03.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2014 20 140.00 EUR 2 800.00 EUR 100.00 % 16.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91271 - 91302
 91271 - 91302
Net turnover
  84768 - 84782 , Major
 84768 - 84782 		Major
Profit or loss
  85666
 85666
Equity capital
  69073 - 69078
 69073 - 69078
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  91099 - 91103
 91099 - 91103
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  42027 , Companies
 42027 		Companies
Profitability
  85160 , Companies
 85160 		Companies

About the company's comparative indices

Poņatovskis & Partneri mentioned in newspapers   Poņatovskis & Partneri zo.lv catalogue
Legal address on the map
Poņatovskis & Partneri Legal address on the map
Publications (0)