3 PUNKTI GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "3 PUNKTI GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 44103067661, 03.06.2011
Register, Included in The Register Commercial register, 03.06.2011
SEPA identifier LV12ZZZ44103067661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103067661 Isn't active 16.06.201101.07.2024
Legal address Legal address: Valmieras nov., Valmiera, Medņu iela 20, LV-4201 *** Previous addresses
Other registered in this address
Postal address Medņu iela 20, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K059522. 03.06.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.10.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 19.08.2021)
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 12.11.2024
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 (13)
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 03.06.2011 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 26.09.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.10.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 86029 - 86044
 86029 - 86044
Net turnover
  68263 - 68266 , Major
 68263 - 68266
Major
Profit or loss
  82840 - 82846
 82840 - 82846
Equity capital
  82430 - 82436
 82430 - 82436
Fixed assets
  62062 - 62068
 62062 - 62068
Balance
  80311 - 80316
 80311 - 80316
Tangible assets
  58385 - 58392
 58385 - 58392
Liquidity
  71106 , Companies
 71106
Companies
Profitability
  25670 , Companies
 25670
Companies

About the company's comparative indices

Legal address on the map
3 PUNKTI GRUPA Legal address on the map
Publications (0)