Polhem PR Latvia, SIA
Limited Liability Company, Micro company
Place in branch
33 by paid taxes
14 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Polhem PR Latvia" SIA |
| Registration number, date | 40003810489, 15.03.2006 |
| VAT number | LV40003810489 from 12.06.2006 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | Blaumaņa iela 32 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.09.2019 |
| 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
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, €) | 36.06 | 41.43 | 41.33 |
| Personal income tax (thousands, €) | 12.64 | 20.16 | 11.73 |
| Statutory social insurance contributions (thousands, €) | 20.84 | 21.61 | 16.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Polhem International ABReg. no. 556529-1050
|
100 % | 101 | € 28 | € 2 828 | Sweden | 25.08.2022 | 27.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 15.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a-9 | Until 26.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 25.04.2024 | PDF (82.59 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 05.04.2023 | PDF (82.99 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 28.12.2021 | PDF (82.78 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 17.11.2020 | PDF (232.21 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.10.2019 | PDF (82.68 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 02.11.2018 | PDF (850.22 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 24.10.2017 | PDF (284.2 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 04.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 21.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zin | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 17.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 2013 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 09.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin EDS | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 27.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 29.09.2010 | ZIP (439.32 KB) | |
2008 |
Annual report | 28.10.2009 | TIF (447 KB) | ||
2007 |
Annual report | 01.07.2007 - 30.06.2008 | 05.10.2009 | ||
2006 |
Annual report | 08.11.2007 | TIF (185.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.25 KB | 14.09.2022 | 25.08.2022 | 1 |
Articles of Association |
TIF | 99.04 KB | 14.09.2022 | 25.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.36 KB | 14.09.2022 | 25.08.2022 | 9 |
Shareholders’ register |
TIF | 20.17 KB | 14.09.2022 | 25.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.31 KB | 11.09.2019 | 03.09.2019 | 5 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 11.09.2019 | 13.08.2019 | 1 |
Articles of Association |
TIF | 68.43 KB | 11.09.2019 | 13.08.2019 | 4 |
Shareholders’ register |
TIF | 61.65 KB | 11.09.2019 | 13.08.2019 | 4 |
Shareholders’ register |
TIF | 18.28 KB | 03.11.2021 | 12.05.2006 | 1 |
Articles of Association |
TIF | 382.65 KB | 03.11.2021 | 09.03.2006 | 8 |
Memorandum of Association |
TIF | 155.12 KB | 03.11.2021 | 09.03.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 350.13 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
TIF | 271.46 KB | 18.10.2022 | 18.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.56 KB | 25.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.78 KB | 14.09.2022 | 25.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 11.09.2019 | 11.09.2019 | 2 |
Copy of the personal identification document |
TIF | 128.83 KB | 18.10.2022 | 04.09.2019 | 5 |
Application |
TIF | 193.84 KB | 11.09.2019 | 30.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 11.09.2019 | 13.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.79 KB | 11.09.2019 | 13.08.2019 | 4 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 03.11.2021 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.89 KB | 03.11.2021 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 03.11.2021 | 15.03.2006 | 2 |
Registration certificates |
TIF | 33.59 KB | 03.11.2021 | 15.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.97 KB | 03.11.2021 | 12.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 03.11.2021 | 09.03.2006 | 1 |
Application |
TIF | 151.36 KB | 03.11.2021 | 09.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 03.11.2021 | 09.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.93 KB | 03.11.2021 | 09.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.96 KB | 03.11.2021 | 09.03.2006 | 1 |
Sample report |
TIF | 33.56 KB | 03.11.2021 | 09.03.2006 | 1 |
Consent of the auditor |
TIF | 24.78 KB | 03.11.2021 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.22 KB | 03.11.2021 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 03.11.2021 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 03.11.2021 | 20.01.2006 | 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