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 | Sabiedrība ar ierobežotu atbildību "Polenta" |
| Registration number, date | 40103775052, 01.04.2014 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.04.2014 |
| Legal address | Vidzemes aleja 4 – 35, Rīga, LV-1024 Check address owners |
| Fixed capital | 10 EUR, registered payment 01.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 185.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 183.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 181.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 180.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 177.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 176.08 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 204.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 202.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 200.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 199.96 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 09.10.2023 | 163.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 162.18 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | 0.02 | 0.04 |
| 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
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.04.2014 |
* 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 % | 10 | € 1 | € 10 | Latvia | 01.04.2014 | 01.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zālīša iela 5 - 10 | Until 11.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (77.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 6519 | JPG | ||||
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.46 KB | 12.05.2014 | 27.03.2014 | 1 |
Memorandum of Association |
TIF | 31.1 KB | 12.05.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 43.88 KB | 12.05.2014 | 27.03.2014 | 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 | 61.97 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
TIF | 134.74 KB | 06.10.2021 | 05.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 12.05.2014 | 01.04.2014 | 2 |
Application |
TIF | 154.59 KB | 12.05.2014 | 27.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 12.05.2014 | 26.03.2014 | 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