POLI PRO, SIA
Limited Liability 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, 23.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLI PRO" |
| Registration number, date | 40003570131, 21.11.2001 |
| VAT number | None (excluded 25.05.2005) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Rīga, Katrīnas iela 3-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2008.
Case number: C32300008 Started 10.12.2008,
ended 19.06.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2009 |
25.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.06.2009 |
25.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.05.2009 16:00:00 |
12.05.2009 | Pirmā kreditoru sapulce | |
20.01.2009 |
28.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.12.2008 |
19.12.2008 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
10.12.2008 |
16.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 17.12.2008 | TIF (351.54 KB) | ||
2002 |
Annual report | 17.12.2008 | TIF (2.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.85 KB | 13.05.2009 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 17.12.2008 | 21.02.2005 | 1 |
Articles of Association |
TIF | 22.34 KB | 17.12.2008 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 17.12.2008 | 22.10.2004 | 1 |
Articles of Association |
TIF | 469.64 KB | 17.12.2008 | 30.10.2001 | 11 |
Memorandum of Association |
TIF | 36.79 KB | 17.12.2008 | 30.10.2001 | 1 |
Shareholders’ register |
TIF | 16.51 KB | 17.12.2008 | 30.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.75 KB | 27.07.2009 | 23.07.2009 | 2 |
Application in Insolvency proceedings |
TIF | 62.47 KB | 27.07.2009 | 21.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.7 KB | 27.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 53.46 KB | 26.06.2009 | 25.06.2009 | 2 |
Court decision/judgement |
TIF | 92.01 KB | 26.06.2009 | 19.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 435.67 KB | 12.06.2009 | 25.05.2009 | 13 |
Notary’s decision |
TIF | 44.8 KB | 13.05.2009 | 12.05.2009 | 2 |
Announcement to creditors |
TIF | 15.15 KB | 13.05.2009 | 06.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.89 KB | 13.05.2009 | 06.05.2009 | 2 |
Notary’s decision |
TIF | 56.09 KB | 29.01.2009 | 28.01.2009 | 2 |
Court cover letter |
TIF | 16.81 KB | 29.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 217.18 KB | 29.01.2009 | 20.01.2009 | 4 |
Notary’s decision |
TIF | 23.77 KB | 22.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 15.66 KB | 22.12.2008 | 16.12.2008 | 1 |
Notary’s decision |
TIF | 31.62 KB | 17.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 24.81 KB | 22.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 17.94 KB | 17.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 47.75 KB | 17.12.2008 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 17.12.2008 | 25.04.2005 | 1 |
Cover letter |
TIF | 19.39 KB | 17.12.2008 | 22.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.32 KB | 17.12.2008 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 17.12.2008 | 23.02.2005 | 1 |
Application |
TIF | 185.1 KB | 17.12.2008 | 21.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 17.12.2008 | 21.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 17.12.2008 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 17.12.2008 | 21.02.2005 | 2 |
Sample report |
TIF | 19.45 KB | 17.12.2008 | 17.12.2004 | 1 |
Sample report |
JPG | 49.28 KB | 24.05.2005 | 17.12.2004 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 17.12.2008 | 08.11.2004 | 1 |
Registration certificates |
TIF | 122.74 KB | 17.12.2008 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.73 KB | 17.12.2008 | 01.11.2004 | 2 |
Application |
TIF | 231.75 KB | 17.12.2008 | 22.10.2004 | 7 |
Consent of the auditor |
TIF | 8.15 KB | 17.12.2008 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 17.12.2008 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 17.12.2008 | 22.10.2004 | 1 |
Sample report |
TIF | 21.09 KB | 17.12.2008 | 21.10.2004 | 1 |
Sample report |
JPG | 49.04 KB | 24.05.2005 | 21.10.2004 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 17.12.2008 | 21.11.2001 | 1 |
Registration certificates |
TIF | 61.49 KB | 17.12.2008 | 21.11.2001 | 1 |
Application |
TIF | 99.07 KB | 17.12.2008 | 07.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 17.12.2008 | 07.11.2001 | 2 |
Sample report |
TIF | 24.73 KB | 17.12.2008 | 31.10.2001 | 1 |
Sample report |
JPG | 62.58 KB | 24.05.2005 | 31.10.2001 | 0 |
Appraisal reports |
TIF | 19.36 KB | 17.12.2008 | 30.10.2001 | 1 |
Copy of the personal identification document |
TIF | 61.61 KB | 17.12.2008 | 15.10.1992 | 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