POLEDO, SIA
Limited Liability Company, Micro 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, 19.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POLEDO" |
| Registration number, date | 44103092974, 10.05.2014 |
| VAT number | None (excluded 13.10.2017) Europe VAT register |
| Register, date | Commercial Register, 10.05.2014 |
| Legal address | Lāčplēša iela 23 – 702, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 3 000 EUR , registered 15.09.2014 (registered payment 15.09.2014: 3 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.66 | 0.3 | 0.93 |
| Personal income tax (thousands, €) | 0.31 | 0 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 0.3 | 0.52 |
| Average employees count | 3 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Limbažu nov., Katvaru pag., "Līcīši 2"-6 | Until 15.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 10 | Until 09.05.2017 | 7 years ago |
| Jūrmala, Konkordijas iela 49 k-2 | Until 30.09.2020 | 4 years ago |
| Rīga, Liepājas iela 37B - 27 | Until 06.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 POLEDO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Poledo GP 2017 vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadZin | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadZin | XLSX | ||||
2014 |
Annual report | 17.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
134.16 KB | 30.09.2020 | 17.09.2020 | 1 | |
Shareholders’ register |
DOCX | 17.87 KB | 23.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 23.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
1.51 MB | 28.02.2017 | 27.02.2017 | 3 | |
Articles of Association |
TIF | 44.49 KB | 16.09.2014 | 12.08.2014 | 3 |
Articles of Association |
TIF | 13.54 KB | 16.09.2014 | 12.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.29 KB | 16.09.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 79.68 KB | 16.09.2014 | 12.08.2014 | 4 |
Shareholders’ register |
TIF | 49.66 KB | 16.09.2014 | 12.08.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
383.06 KB | 09.05.2023 | 09.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 115.71 KB | 24.08.2022 | 27.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 38.3 KB | 06.04.2022 | 01.04.2022 | 3 |
Application |
DOCX | 38.3 KB | 06.04.2022 | 01.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.83 KB | 24.11.2021 | 24.11.2021 | 2 |
Power of attorney, act of empowerment |
35.21 KB | 06.04.2022 | 23.04.2021 | 1 | |
Power of attorney, act of empowerment |
35.21 KB | 06.04.2022 | 23.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 55.85 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 50.47 KB | 30.09.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 85.29 KB | 30.09.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 58.32 KB | 30.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
94.83 KB | 30.09.2020 | 17.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.58 KB | 30.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 105.03 KB | 30.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 58.4 KB | 23.01.2020 | 18.01.2020 | 3 |
Application |
DOCX | 44.87 KB | 23.01.2020 | 18.01.2020 | 3 |
Application |
DOCX | 44.87 KB | 23.01.2020 | 18.01.2020 | 3 |
Shareholders’ register |
EDOC | 44.5 KB | 23.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
8.66 MB | 09.05.2017 | 08.05.2017 | 25 | |
Application |
8.79 MB | 09.05.2017 | 08.05.2017 | 25 | |
Confirmation or consent to legal address |
525.12 KB | 08.05.2017 | 17.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 536.89 KB | 08.05.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 08.05.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
525.12 KB | 08.05.2017 | 17.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
7.09 MB | 28.02.2017 | 27.02.2017 | 25 | |
Application |
6.84 MB | 28.02.2017 | 27.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 283.5 KB | 28.02.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.2 KB | 28.02.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 28.02.2017 | 27.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.67 KB | 16.09.2014 | 15.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 16.09.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 16.09.2014 | 11.09.2014 | 1 |
Registration certificates |
TIF | 21.88 KB | 22.08.2014 | 20.08.2014 | 1 |
Application |
TIF | 435.09 KB | 16.09.2014 | 12.08.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.22 KB | 16.09.2014 | 12.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 16.09.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 16.09.2014 | 12.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 53.73 KB | 10.05.2014 | 10.05.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29.02 KB | 07.05.2014 | 07.05.2014 | 1 |
Articles of Association |
EDOC | 28.27 KB | 07.05.2014 | 07.05.2014 | 1 |
Application |
EDOC | 52.61 KB | 07.05.2014 | 07.05.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 28.46 KB | 07.05.2014 | 07.05.2014 | 1 |
Memorandum of Association |
EDOC | 29.26 KB | 07.05.2014 | 07.05.2014 | 1 |
Shareholders’ register |
EDOC | 37.17 KB | 07.05.2014 | 07.05.2014 | 1 |
Other documents |
EDOC | 4.91 MB | 08.05.2017 | 21.12.2001 | 8 |
Other documents |
TIF | 5.74 MB | 08.05.2017 | 21.12.2001 | 8 |
Other documents |
DOC | 26.5 KB | 08.05.2017 | 21.12.2001 | 8 |
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