POL & L, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
55 by profit
48 by paid taxes
23 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 "POL & L" |
| Registration number, date | 40103332223, 12.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Inženieru iela 1A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2022)
- 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, €) | 2.61 | 2.22 | 0.99 |
| Personal income tax (thousands, €) | 1.08 | 0.93 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 1.29 | 0.79 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 12.01.2022, 109.09 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| Field from SRS
Redakcija NACE 2.1 |
Fitnesa centru darbība (93.13) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2010 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Raiņa bulvāris 17 - 15 | Until 28.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin. | |||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.52 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 15.55 KB | 27.10.2010 | 28.09.2010 | 1 |
Memorandum of Association |
TIF | 25.24 KB | 27.10.2010 | 28.09.2010 | 1 |
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 | 178.67 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.07.2016 | 12.07.2016 | 2 |
Articles of Association |
EDOC | 21.81 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 31.78 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 44.63 KB | 30.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.26 KB | 30.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.87 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.39 KB | 30.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 27.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 30.02 KB | 27.10.2010 | 12.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 27.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 27.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 112.92 KB | 27.10.2010 | 28.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.74 KB | 27.10.2010 | 28.09.2010 | 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