Polhem PR Latvia, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 575.99 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 568.84 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 560.07 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 691.31 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 949.04 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 515.16 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 3 706.09 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 12 941.99 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 9 462.57 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 9 574.24 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.30 | 36.06 | 41.43 |
| Personal income tax (thousands, €) | 11.75 | 12.64 | 20.16 |
| Statutory social insurance contributions (thousands, €) | 16.45 | 20.84 | 21.61 |
| Average employees count | 2 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
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
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15 | Until 15.05.2006 | 19 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a-9 | Until 26.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 29.04.2025 | PDF (126.94 KB) | €11.00 |
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