POLEK-EL, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by profit
8 by paid taxes
8 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 | SIA "POLEK-EL" |
| Registration number, date | 40003726807, 08.02.2005 |
| VAT number | LV40003726807 from 24.02.2005 Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Maltas iela 17 – 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.44 | 2.39 | 1.31 |
| Personal income tax (thousands, €) | 1.35 | 0.19 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 4.71 | 0.33 | 0.12 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 | 20.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (2.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (860.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (315.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (2.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vidibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (7.02 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (347.02 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (219.55 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (169.44 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (102.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.35 KB | 26.11.2024 | 20.11.2024 | 1 |
Shareholders’ register |
EDOC | 50.23 KB | 26.11.2024 | 20.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 25.11.2024 | 09.02.2015 | 1 |
Articles of Association |
TIF | 18.96 KB | 25.11.2024 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 63.04 KB | 25.11.2024 | 09.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 25.11.2024 | 11.02.2010 | 1 |
Articles of Association |
TIF | 26.64 KB | 25.11.2024 | 11.02.2010 | 1 |
Shareholders’ register |
TIF | 22.26 KB | 25.11.2024 | 30.09.2005 | 1 |
Articles of Association |
TIF | 608.34 KB | 25.11.2024 | 25.01.2005 | 14 |
Memorandum of Association |
TIF | 43.48 KB | 25.11.2024 | 25.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.64 KB | 26.11.2024 | 20.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.4 KB | 26.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.53 KB | 14.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.53 KB | 14.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.21 KB | 14.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 25.11.2024 | 27.02.2015 | 2 |
Application |
TIF | 63.86 KB | 25.11.2024 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 25.11.2024 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 25.11.2024 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 25.11.2024 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 25.11.2024 | 17.02.2010 | 1 |
Sample report |
TIF | 34.95 KB | 25.11.2024 | 15.02.2010 | 1 |
Application |
TIF | 104.54 KB | 25.11.2024 | 11.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 25.11.2024 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 25.11.2024 | 27.05.2008 | 1 |
Application |
TIF | 114.55 KB | 25.11.2024 | 01.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 25.11.2024 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 25.11.2024 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 25.11.2024 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 25.11.2024 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 25.11.2024 | 03.10.2005 | 1 |
Application |
TIF | 113.72 KB | 25.11.2024 | 30.09.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.38 KB | 25.11.2024 | 30.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 25.11.2024 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 25.11.2024 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 25.11.2024 | 08.02.2005 | 2 |
Registration certificates |
TIF | 21.11 KB | 25.11.2024 | 08.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 25.11.2024 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 25.11.2024 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 25.11.2024 | 27.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 25.11.2024 | 25.01.2005 | 1 |
Application |
TIF | 244.97 KB | 25.11.2024 | 25.01.2005 | 8 |
Consent of the auditor |
TIF | 11.09 KB | 25.11.2024 | 25.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 25.11.2024 | 25.01.2005 | 1 |
Cover letter |
TIF | 21.31 KB | 25.11.2024 | 25.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 25.11.2024 | 25.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 25.11.2024 | 30.09.2004 | 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