POLIGONS ADVERTISING HOLDING, 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, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIGONS ADVERTISING HOLDING" |
| Registration number, date | 50003693071, 04.08.2004 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Brīvības gatve 367 – 58, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Poligons Advertising Holding" | Until 30.08.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "POLIGONS HOLDING" | Until 24.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (3.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (3.48 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (598.14 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (369.46 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (731.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.82 KB | 04.12.2009 | 17.08.2006 | 1 |
Articles of Association |
TIF | 31.75 KB | 04.12.2009 | 17.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 04.12.2009 | 17.07.2006 | 1 |
Articles of Association |
TIF | 31.13 KB | 04.12.2009 | 17.07.2006 | 1 |
Articles of Association |
TIF | 43.99 KB | 04.12.2009 | 15.07.2004 | 2 |
Memorandum of Association |
TIF | 22.05 KB | 04.12.2009 | 15.07.2004 | 1 |
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 | 914.48 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.07 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.11 KB | 20.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.09 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 01.11.2013 | 01.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 30.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.38 KB | 30.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 548.42 KB | 28.08.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.21 KB | 28.08.2012 | 28.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960.5 KB | 28.08.2012 | 27.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 719.6 KB | 28.08.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 22.09.2010 | 20.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.93 KB | 22.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 04.12.2009 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 89.38 KB | 04.12.2009 | 17.07.2007 | 2 |
Application |
TIF | 79.51 KB | 04.12.2009 | 16.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 04.12.2009 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 04.12.2009 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 04.12.2009 | 24.08.2006 | 2 |
Application |
TIF | 132.81 KB | 04.12.2009 | 17.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 04.12.2009 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 04.12.2009 | 24.07.2006 | 2 |
Application |
TIF | 203.4 KB | 04.12.2009 | 19.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 04.12.2009 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.23 KB | 04.12.2009 | 18.07.2006 | 2 |
Cover letter |
TIF | 24.23 KB | 04.12.2009 | 17.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 04.12.2009 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.55 KB | 04.12.2009 | 17.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.17 KB | 04.12.2009 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 04.12.2009 | 31.05.2005 | 2 |
Cover letter |
TIF | 26.17 KB | 04.12.2009 | 27.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.85 KB | 04.12.2009 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 04.12.2009 | 04.08.2004 | 1 |
Registration certificates |
TIF | 48.57 KB | 04.12.2009 | 04.08.2004 | 2 |
Registration certificates |
TIF | 75.29 KB | 04.12.2009 | 04.08.2004 | 2 |
Registration certificates |
TIF | 129.71 KB | 04.12.2009 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 04.12.2009 | 19.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 04.12.2009 | 15.07.2004 | 1 |
Application |
TIF | 70.15 KB | 04.12.2009 | 15.07.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 04.12.2009 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 04.12.2009 | 15.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 7.25 KB | 04.12.2009 | 15.07.2004 | 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.
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