Polhem PR Latvia, SIA

Limited Liability Company, Micro company
Place in branch
33 by paid taxes
14 by employees

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

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
07.10.2024 2 363.37 0.00 0.00 0.00 07.10.2024
07.01.2020 2 979.78 0.00 0.00 0.00 16.01.2020 11:18
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, €) 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 AB

Reg. no. 556529-1050
Askims Kyrkvag 11A, 436 51, Hovas, Zviedrija

100 % 101 € 28 € 2 828 Sweden 25.08.2022 27.10.2022

Apply information changes

ML

"Polhem PR Latvia", SIA

Blaumaņa 32-3, Rīga, LV-1011 Check address owners

Sabiedriskās attiecības

http://www.polhem.com

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 PDF
vadibas zinojums PDF

2014

 Annual report 01.07.2014 - 30.06.2015 21.09.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin PDF

2013

 Annual report 01.07.2013 - 30.06.2014 30.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.07.2012 - 30.06.2013 17.11.2013  ZIP
1_HTML izdruka HTML
VadZin2012 2013 PDF

2011

 Annual report 01.07.2011 - 30.06.2012 09.10.2012  ZIP
1_HTML izdruka HTML
VadZin EDS PDF

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