Paulina Fons, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 "Paulina Fons"
Legal form Limited liability company (SIA)
Registration number, date 40203033472, 21.11.2016
Register, Included in The Register Commercial register, 21.11.2016
SEPA identifier LV93ZZZ40203033472
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203033472 Is active 06.04.2023
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Registration certificate number, date Nr. eK001389. 30.05.2017
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 31.10.2018)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 11.12.2020
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 05.02.2025
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 (7)
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 11.12.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 3000 10.00 EUR 30 000.00 EUR 100.00 % 06.11.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2019 Ukraine Ukraine

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 120243 - 120262
 120243 - 120262
Net turnover
  778 , Major
 778 		Major
Profit or loss
  4253
 4253
Equity capital
  2352
 2352
Fixed assets
  1822
 1822
Balance
  798
 798
Tangible assets
  45631 - 45632
 45631 - 45632
Liquidity
  66708 - 66710 , Companies
 66708 - 66710 		Companies
Profitability
  68459 , Companies
 68459 		Companies

About the company's comparative indices

Paulina Fons mentioned in newspapers   Paulina Fons zo.lv catalogue
Legal address on the map
Paulina Fons Legal address on the map
Publications (0)