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Pol Trade, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pol Trade SIA |
| Registration number, date | 50103823551, 04.09.2014 |
| VAT number | None (excluded 29.04.2016) Europe VAT register |
| Register, date | Commercial Register, 04.09.2014 |
| Legal address | Kuršu iela 21 – 8, Liepāja, LV-3401 Check address owners |
| Fixed capital | 200 EUR , registered 04.09.2014 (registered payment 04.09.2014: 200 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Maskavas iela 56 - 10 | Until 05.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 19.03.2015 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 223.61 KB | 09.02.2016 | 27.01.2016 | 8 |
Shareholders’ register |
TIF | 116.3 KB | 14.10.2014 | 26.09.2014 | 5 |
Memorandum of Association |
DOC | 16 KB | 04.09.2014 | 29.08.2014 | 1 |
Memorandum of Association |
DOC | 16 KB | 04.09.2014 | 29.08.2014 | 1 |
Articles of Association |
DOC | 12.5 KB | 01.09.2014 | 29.08.2014 | 1 |
Articles of Association |
DOC | 12.5 KB | 01.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOC | 24.5 KB | 01.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOC | 24.5 KB | 01.09.2014 | 29.08.2014 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.25 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 05.01.2017 | 05.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 92.56 KB | 04.01.2017 | 04.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 92.56 KB | 04.01.2017 | 04.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.51 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.41 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.44 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.07 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.64 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.07 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.64 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.07 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 202.27 KB | 09.02.2016 | 03.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 09.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 381.04 KB | 09.02.2016 | 27.01.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 180.21 KB | 09.02.2016 | 27.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 20.03.2015 | 19.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 20.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 219.24 KB | 20.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 14.10.2014 | 07.10.2014 | 2 |
Registration certificates |
TIF | 16.03 KB | 14.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 335.95 KB | 14.10.2014 | 26.09.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 14.10.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.19 KB | 14.10.2014 | 26.09.2014 | 4 |
Confirmation or consent to legal address |
ODT | 8.51 KB | 04.09.2014 | 04.09.2014 | 2 |
Confirmation or consent to legal address |
JPG | 324.19 KB | 04.09.2014 | 04.09.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 293.35 KB | 04.09.2014 | 04.09.2014 | 2 |
Confirmation or consent to legal address |
JPG | 324.19 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 04.09.2014 | 04.09.2014 | 2 |
Memorandum of Association |
EDOC | 22.96 KB | 04.09.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 01.09.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 22.45 KB | 01.09.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 01.09.2014 | 29.08.2014 | 1 |
Articles of Association |
EDOC | 22.43 KB | 01.09.2014 | 29.08.2014 | 1 |
Application |
EDOC | 28.44 KB | 01.09.2014 | 29.08.2014 | 3 |
Application |
DOC | 42.5 KB | 01.09.2014 | 29.08.2014 | 3 |
Application |
DOC | 42.5 KB | 01.09.2014 | 29.08.2014 | 3 |
Shareholders’ register |
EDOC | 23.78 KB | 01.09.2014 | 29.08.2014 | 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