Pol Trad, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2017
Business form Limited Liability Company
Registered name SIA "Pol Trad"
Registration number, date 40003855968, 12.09.2006
VAT number None (excluded 27.11.2012) Europe VAT register
Register, date Commercial Register, 12.09.2006
Legal address Rīga, Čiekurkalna 1. līnija 90/92 - 125 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Kugrainis" Until 16.03.2012 13 years ago

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 113-418 Until 12.06.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Kugrainis vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (26.26 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TXT (1.14 KB)

2007

Annual report 07.05.2009  TIF (753.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.66 KB 19.03.2012 08.03.2012 1

Articles of Association

TIF 51.88 KB 19.03.2012 08.03.2012 1

Amendments to the Articles of Association

TIF 16.3 KB 27.12.2011 15.12.2011 1

Articles of Association

TIF 36.93 KB 27.12.2011 15.12.2011 1

Shareholders’ register

TIF 32.28 KB 27.12.2011 15.12.2011 1

Amendments to the Articles of Association

TIF 79.5 KB 05.07.2010 14.05.2010 1

Articles of Association

TIF 107.88 KB 05.07.2010 14.05.2010 1

Shareholders’ register

TIF 88.66 KB 05.07.2010 14.05.2010 1

Articles of Association

TIF 126.16 KB 05.07.2010 30.08.2006 1

Memorandum of association

TIF 284.08 KB 05.07.2010 30.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.97 KB 10.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

TIF 32.71 KB 15.03.2016 10.03.2016 2

Application

PDF 434.25 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 04.11.2015 04.11.2015 2

Consent of the liquidator

PDF 344.19 KB 29.10.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

TIF 46.96 KB 06.11.2015 15.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.87 KB 10.07.2014 10.07.2014 1

Decisions / letters / protocols of public notaries

TIF 48.53 KB 03.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 1000.13 KB 07.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

RTF 186.24 KB 07.12.2012 07.12.2012 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 04.12.2012 04.12.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.16 MB 04.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 59.3 KB 19.03.2012 16.03.2012 1

Registration certificates

TIF 236.35 KB 19.03.2012 16.03.2012 2

Application

TIF 156.2 KB 19.03.2012 08.03.2012 1

Protocols/decisions of a company/organisation

TIF 50.63 KB 19.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

TIF 70.24 KB 27.12.2011 23.12.2011 2

Application

TIF 209.53 KB 27.12.2011 20.12.2011 3

Consent of a member of the Board / executive director

TIF 54.86 KB 27.12.2011 20.12.2011 2

Protocols/decisions of a company/organisation

TIF 75.29 KB 27.12.2011 15.12.2011 2

Decisions / letters / protocols of public notaries

TIF 192.78 KB 05.07.2010 28.05.2010 2

Application

TIF 560.36 KB 05.07.2010 14.05.2010 2

Protocols/decisions of a company/organisation

TIF 120.92 KB 05.07.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 189.29 KB 05.07.2010 14.10.2009 2

Application

TIF 869.27 KB 05.07.2010 12.10.2009 5

Protocols/decisions of a company/organisation

TIF 115.81 KB 05.07.2010 28.09.2009 1

Receipts on the publication and state fees

TIF 395.48 KB 05.07.2010 28.09.2009 2

Decisions / letters / protocols of public notaries

TIF 170.76 KB 05.07.2010 12.06.2009 1

Announcement regarding the legal address

TIF 89.53 KB 05.07.2010 09.06.2009 1

Application

TIF 448.68 KB 05.07.2010 09.06.2009 2

Receipts on the publication and state fees

TIF 298.99 KB 05.07.2010 09.06.2009 2

Decisions / letters / protocols of public notaries

TIF 155.05 KB 05.07.2010 12.09.2006 2

Registration certificates

TIF 129.25 KB 05.07.2010 12.09.2006 1

Receipts on the publication and state fees

TIF 276.56 KB 05.07.2010 07.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 58.63 KB 05.07.2010 05.09.2006 1

Announcement regarding the legal address

TIF 105.03 KB 05.07.2010 30.08.2006 1

Application

TIF 1.01 MB 05.07.2010 30.08.2006 5

Consent of a member of the Board / executive director

TIF 95.33 KB 05.07.2010 30.08.2006 1

Consent of a member of the Board / executive director

TIF 309.1 KB 05.07.2010 30.08.2006 3
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