Polifis, 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, 15.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Polifis" |
| Registration number, date | 40103731289, 13.11.2013 |
| VAT number | None (excluded 15.12.2015) Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Citadeles iela 5 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 690 EUR , registered 27.10.2014 (registered payment 27.10.2014: 5 690 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Pērnavas iela 70 | Until 30.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 04.06.2015 | TIF (195.87 KB) | €7.00 | |
2013 |
Annual report | 24.07.2014 | TIF (597.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 05.08.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 56.43 KB | 05.08.2015 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 113.24 KB | 05.08.2015 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 133.32 KB | 11.05.2015 | 27.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 26.03.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 89.79 KB | 26.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 118.52 KB | 09.01.2015 | 29.12.2014 | 3 |
Shareholders’ register |
DDOC | 13.72 KB | 23.10.2014 | 21.10.2014 | 4 |
Amendments to the Articles of Association |
DDOC | 13.26 KB | 27.10.2014 | 13.10.2014 | 1 |
Articles of Association |
DDOC | 21.42 KB | 27.10.2014 | 13.10.2014 | 2 |
Articles of Association |
TIF | 75.04 KB | 19.11.2013 | 17.10.2013 | 1 |
Memorandum of association |
TIF | 187.29 KB | 19.11.2013 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 231.79 KB | 19.11.2013 | 17.10.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.12.2015 | 15.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.48 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
DOC | 54 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
EDOC | 30.69 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.57 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
DOC | 73.5 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 44.93 KB | 09.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 09.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.19 KB | 05.08.2015 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 05.08.2015 | 23.07.2015 | 1 |
Application |
TIF | 274.51 KB | 05.08.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.74 KB | 05.08.2015 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 88.13 KB | 05.08.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 167.34 KB | 05.08.2015 | 13.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 11.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 136.3 KB | 11.05.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 79.58 KB | 11.05.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 26.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 137.62 KB | 26.03.2015 | 26.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.62 KB | 26.03.2015 | 26.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 85.64 KB | 26.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.33 KB | 26.03.2015 | 26.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 106.75 KB | 09.01.2015 | 29.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 77.19 KB | 09.01.2015 | 29.12.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 216.94 KB | 09.01.2015 | 23.12.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 146.73 KB | 09.01.2015 | 18.12.2014 | 5 |
Other documents |
TIF | 370.52 KB | 09.01.2015 | 16.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 27.10.2014 | 27.10.2014 | 1 |
Application |
DDOC | 15.49 KB | 23.10.2014 | 21.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.21 KB | 27.10.2014 | 14.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 253.5 KB | 27.10.2014 | 13.10.2014 | 1 |
Power of attorney, act of empowerment |
DDOC | 13.68 KB | 27.10.2014 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 21.08 KB | 27.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 24.37 KB | 27.10.2014 | 13.10.2014 | 9 |
Registration certificates |
TIF | 28.31 KB | 17.12.2015 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 159.27 KB | 19.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 201.95 KB | 19.11.2013 | 13.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 55 KB | 19.11.2013 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.62 KB | 19.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 987.08 KB | 19.11.2013 | 18.10.2013 | 5 |
Announcement regarding the legal address |
TIF | 55.37 KB | 19.11.2013 | 10.10.2013 | 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