POLANTA INVEST, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLANTA INVEST"
Registration number, date 40003869027, 26.10.2006
VAT number LV40003869027 from 02.01.2007 Europe VAT register
Register, date Commercial Register, 26.10.2006
Legal address Pulkveža Brieža iela 27, Rīga, LV-1045 Check address owners
Fixed capital 99 968 EUR, registered payment 25.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.41 0.56 1.54
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 2.65 2.05 2.03
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2023
* 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 % 704 € 142 € 99 968 Latvia 08.07.2014 25.07.2014

Apply information changes

ML

"Polanta Invest", SIA

Pulkveža Brieža 27, Rīga, LV-1045 Check address owners

Nekustamais īpašums

http://www.polanta.lv

Historical company names

SIA "POLANTA" Until 19.03.2012 12 years ago

Historical addresses

Rīga, Gaujas iela 32-33 Until 29.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
20240417 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
20230417 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
20220429 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
20210407 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
20200602 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
20190401 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
20180424 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
20170407 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
20160427 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  JPEG (426.01 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  JPEG (426.01 KB)

2007

 Annual report 15.04.2008  TIF (472.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.18 KB 29.07.2014 08.07.2014 3

Articles of Association

 TIF 13.73 KB 29.07.2014 07.07.2014 1

Articles of Association

 TIF 65.53 KB 29.07.2014 07.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 38.23 KB 10.06.2014 29.05.2014 1

Amendments to the Articles of Association

 TIF 16.64 KB 23.04.2014 02.04.2014 1

Articles of Association

 TIF 28.23 KB 23.04.2014 02.04.2014 1

Shareholders’ register

TIF 61.2 KB 23.04.2014 02.04.2014 2

Shareholders’ register

TIF 11.64 KB 24.02.2014 03.01.2013 1

Shareholders’ register

TIF 8.02 KB 20.03.2012 13.03.2012 1

Amendments to the Articles of Association

 TIF 15.13 KB 20.03.2012 15.02.2012 1

Articles of Association

 TIF 19.1 KB 20.03.2012 15.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 15 KB 20.03.2012 15.02.2012 1

Articles of Association

 TIF 21.5 KB 05.01.2011 14.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 16.57 KB 05.01.2011 14.12.2010 1

Shareholders’ register

TIF 7.75 KB 05.01.2011 14.12.2010 1

Amendments to the Articles of Association

 TIF 18.56 KB 14.01.2008 19.12.2007 1

Articles of Association

 TIF 29.12 KB 14.01.2008 19.12.2007 1

Memorandum of Association

 TIF 18.55 KB 14.01.2008 19.12.2007 1

Articles of Association

 TIF 18.21 KB 04.01.2008 20.10.2006 1

Memorandum of Association

 TIF 18.08 KB 04.01.2008 20.10.2006 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

 TIF 71.88 KB 29.07.2014 25.07.2014 2

Application

 TIF 69.72 KB 29.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.24 KB 10.06.2014 09.06.2014 2

Application

 TIF 126.68 KB 10.06.2014 29.05.2014 1

Other documents

 TIF 14.09 KB 10.06.2014 29.05.2014 1

Protocols/decisions of a company/organisation

 TIF 106.19 KB 10.06.2014 29.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.86 KB 23.04.2014 17.04.2014 2

Application

 TIF 128.25 KB 23.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

 TIF 51.57 KB 23.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.85 KB 24.02.2014 11.01.2013 2

Application

 TIF 46.45 KB 24.02.2014 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 20.03.2012 19.03.2012 2

Registration certificates

 TIF 61.28 KB 20.03.2012 19.03.2012 1

Application

 TIF 64.75 KB 20.03.2012 14.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 78.26 KB 20.03.2012 13.03.2012 3

Protocols/decisions of a company/organisation

 TIF 20.37 KB 20.03.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.79 KB 05.01.2011 03.01.2011 2

Application

 TIF 61.57 KB 05.01.2011 14.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.78 KB 05.01.2011 14.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 05.01.2011 14.12.2010 1

Protocols/decisions of a company/organisation

 TIF 33.82 KB 05.01.2011 14.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.36 KB 03.11.2009 29.10.2009 1

Receipts on the publication and state fees

 TIF 30.82 KB 03.11.2009 26.10.2009 2

Announcement regarding the legal address

 TIF 9.98 KB 03.11.2009 19.10.2009 1

Application

 TIF 122.2 KB 03.11.2009 19.10.2009 3

Protocols/decisions of a company/organisation

 TIF 29.08 KB 03.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.22 KB 14.01.2008 10.01.2008 1

Consent of a member of the Board / executive director

 TIF 7.68 KB 14.01.2008 28.12.2007 1

Sample report

 TIF 23.54 KB 14.01.2008 21.12.2007 1

Application

 TIF 69.71 KB 14.01.2008 19.12.2007 2

Power of attorney, act of empowerment

 TIF 9.62 KB 14.01.2008 19.12.2007 1

Receipts on the publication and state fees

 TIF 28.55 KB 14.01.2008 19.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 04.01.2008 26.10.2006 2

Registration certificates

 TIF 20.8 KB 04.01.2008 26.10.2006 1

Receipts on the publication and state fees

 TIF 28.6 KB 04.01.2008 23.10.2006 2

Announcement regarding the legal address

 TIF 9.71 KB 04.01.2008 20.10.2006 1

Application

 TIF 54.81 KB 04.01.2008 20.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 04.01.2008 20.10.2006 1

Power of attorney, act of empowerment

 TIF 10.18 KB 04.01.2008 20.10.2006 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