POLENA PLUS, 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, 07.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLENA PLUS" |
| Registration number, date | 40103542083, 07.05.2012 |
| VAT number | None (excluded 07.05.2014) Europe VAT register |
| Register, date | Commercial Register, 07.05.2012 |
| Legal address | Kalna iela 50 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 14 EUR , registered 27.05.2015 (registered payment 27.05.2015: 14 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PP Vadibas zinojums bilance 2014 | DOCX | ||||
2012 |
Annual report | 07.05.2012 - 31.12.2012 | 18.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums polena plus 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.27 KB | 29.05.2015 | 12.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 29.05.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 85.13 KB | 29.05.2015 | 12.03.2015 | 3 |
Articles of Association |
TIF | 13.37 KB | 09.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 09.05.2012 | 02.05.2012 | 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 | 102.45 KB | 07.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 07.09.2015 | 21.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 20.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 158.51 KB | 29.05.2015 | 30.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 29.05.2015 | 16.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.5 KB | 29.05.2015 | 12.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 29.05.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 09.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 63.3 KB | 09.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 09.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 113.19 KB | 09.05.2012 | 02.05.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.59 KB | 09.05.2012 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 09.05.2012 | 02.05.2012 | 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