POLEKS, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POLEKS" |
| Registration number, date | 40103523307, 15.03.2012 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.05.2017 (registered payment 19.05.2017: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Rēznas iela 5 - 52 | Until 19.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| POLEKS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 27.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.11 KB | 22.05.2017 | 03.05.2017 | 2 |
Articles of Association |
TIF | 65.67 KB | 09.05.2017 | 03.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.29 KB | 09.05.2017 | 03.05.2017 | 1 |
Articles of Association |
TIF | 170.1 KB | 24.10.2014 | 25.09.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.27 KB | 24.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 120.36 KB | 24.10.2014 | 25.09.2014 | 3 |
Articles of Association |
TIF | 103.13 KB | 19.03.2012 | 12.03.2012 | 4 |
Memorandum of Association |
TIF | 19.72 KB | 19.03.2012 | 06.03.2012 | 2 |
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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 12.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 12.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.12 KB | 12.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 289.45 KB | 19.05.2017 | 19.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 223.2 KB | 22.05.2017 | 08.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 23.54 KB | 09.05.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 22.05.2017 | 03.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.39 KB | 19.05.2017 | 03.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.41 KB | 19.05.2017 | 03.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.12 KB | 17.05.2017 | 03.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.72 KB | 09.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.33 KB | 09.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 24.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 225.3 KB | 24.10.2014 | 25.09.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.68 KB | 24.10.2014 | 25.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.65 KB | 24.10.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.41 KB | 24.10.2014 | 25.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 24.10.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 44.35 KB | 19.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 106.94 KB | 19.03.2012 | 12.03.2012 | 4 |
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.
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