Polana-D, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
82 by profit
60 by paid taxes
24 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 "Polana-D" |
| Registration number, date | 41503059234, 29.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Kastaņu iela 8, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Polana-D, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.95 | 4.45 | 3.95 |
| Personal income tax (thousands, €) | 1.5 | 1.04 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 1.66 | 2.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.04.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Polana-D", SIA
Viestura 5, Daugavpils, LV-5401 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Daugavpils, 18. novembra iela 45 - 12 | Until 14.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (252.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Polana 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Polana 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Polana 2013 | ODT | ||||
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Polana | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.49 KB | 14.06.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 45.91 KB | 14.06.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 19.04 KB | 03.04.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 22.65 KB | 03.04.2012 | 22.03.2012 | 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 | 61.94 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 144.67 KB | 09.02.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 14.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 223.65 KB | 14.06.2016 | 02.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 14.06.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 03.04.2012 | 29.03.2012 | 1 |
Registration certificates |
TIF | 26.18 KB | 03.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 221.97 KB | 03.04.2012 | 27.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.09 KB | 03.04.2012 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.44 KB | 03.04.2012 | 22.03.2012 | 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