Polezia, 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, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Polezia" |
| Registration number, date | 40103756795, 07.02.2014 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | "Būdas", Zvārtavas pag., Valkas nov., LV-4735 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.05.2018 (registered payment 10.05.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOOLSYSTEMS" | Until 05.06.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 | Until 04.06.2019 | 6 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 14 - 1 | Until 05.06.2017 | 8 years ago |
| Rīga, Lubānas iela 56A - 71 | Until 10.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | |||||
2014 |
Annual report | 07.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 10.05.2018 | 26.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 10.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
TIF | 67.47 KB | 19.02.2018 | 15.02.2018 | 2 |
Articles of Association |
TIF | 39.86 KB | 01.06.2017 | 25.05.2017 | 2 |
Shareholders’ register |
TIF | 152.13 KB | 01.06.2017 | 25.05.2017 | 4 |
Articles of Association |
TIF | 19.88 KB | 27.02.2014 | 03.02.2014 | 1 |
Memorandum of Association |
TIF | 32.04 KB | 27.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 42.94 KB | 27.02.2014 | 03.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 23.08.2021 | 23.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 23.08.2021 | 23.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 03.03.2021 | 03.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 26.02.2021 | 26.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.37 KB | 14.08.2020 | 14.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.6 KB | 14.08.2020 | 14.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 92.31 KB | 03.06.2019 | 28.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 03.06.2019 | 25.05.2019 | 1 |
Application |
DOCX | 66.53 KB | 10.05.2018 | 10.05.2018 | 12 |
Application |
EDOC | 74.09 KB | 10.05.2018 | 10.05.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 10.05.2018 | 10.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.17 KB | 10.05.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
248.7 KB | 10.05.2018 | 27.04.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 160.68 KB | 10.05.2018 | 27.04.2018 | 2 |
Articles of Association |
EDOC | 18.57 KB | 10.05.2018 | 26.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.26 KB | 10.05.2018 | 26.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.77 KB | 10.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.45 KB | 10.05.2018 | 26.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.82 KB | 10.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.51 KB | 10.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
EDOC | 19.78 KB | 10.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 167.61 KB | 19.02.2018 | 15.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 19.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 16.04.2018 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 16.04.2018 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 16.04.2018 | 05.06.2017 | 1 |
Application |
TIF | 355.83 KB | 01.06.2017 | 31.05.2017 | 8 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 01.06.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 01.06.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 27.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 97.16 KB | 27.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 27.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 309.31 KB | 27.02.2014 | 03.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17 KB | 27.02.2014 | 03.02.2014 | 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