Poligons DK, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
38 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Poligons DK"
Registration number, date 43603028027, 29.08.2006
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2006
Legal address Edvarta Virzas iela 35, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 840 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.12 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

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2021
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 27.09.2021 09.11.2021

Apply information changes

ML

"Poligons DK", SIA

"Poligons", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Sporta celtnes un bāzes

http://www.poligonsdk.viss.lv

Historical addresses

Bauskas rajons, Iecavas novads, Iecava, Edvarta Virzas iela 35 Until 03.07.2009 15 years ago
Iecavas nov., Iecava, Edvarta Virzas iela 35 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (392.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (512.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (1.38 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (698.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (1.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (979 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (676.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums poligons PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013p PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Poligons 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
sapulce protokols XML

2009

 Annual report 14.06.2010  TIF (503.12 KB)

2008

 Annual report 29.04.2009  TIF (312.64 KB)

2007

 Annual report 17.06.2008  TIF (797.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.77 KB 05.11.2021 27.09.2021 2

Amendments to the Articles of Association

 TIF 11.29 KB 02.08.2016 16.06.2016 1

Articles of Association

 TIF 12.48 KB 02.08.2016 16.06.2016 1

Shareholders’ register

TIF 71.6 KB 02.08.2016 16.06.2016 2

Shareholders’ register

TIF 25.42 KB 24.01.2017 30.11.2009 1

Articles of Association

 TIF 24.75 KB 24.01.2017 21.08.2006 1

Memorandum of Association

 TIF 49.46 KB 24.01.2017 21.08.2006 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

 EDOC 62.4 KB 09.11.2021 09.11.2021 2

Decisions / letters / protocols of public notaries

 TIF 49.45 KB 02.08.2016 02.08.2016 2

Application

 TIF 97.92 KB 02.08.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 42.7 KB 02.08.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 58 KB 24.01.2017 02.12.2009 2

Application

 TIF 209.72 KB 24.01.2017 30.11.2009 5

Protocols/decisions of a company/organisation

 TIF 40.07 KB 24.01.2017 30.11.2009 1

Receipts on the publication and state fees

 TIF 14.85 KB 24.01.2017 30.11.2009 1

Receipts on the publication and state fees

 TIF 32.97 KB 24.01.2017 30.11.2009 1

Receipts on the publication and state fees

 TIF 15.27 KB 24.01.2017 30.11.2009 1

Sample report

 TIF 23.97 KB 24.01.2017 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.27 KB 24.01.2017 29.08.2006 2

Registration certificates

 TIF 27.19 KB 24.01.2017 29.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 24.01.2017 24.08.2006 1

Receipts on the publication and state fees

 TIF 37.81 KB 24.01.2017 24.08.2006 1

Receipts on the publication and state fees

 TIF 38.26 KB 24.01.2017 24.08.2006 1

Announcement regarding the legal address

 TIF 11.74 KB 24.01.2017 21.08.2006 1

Application

 TIF 222.9 KB 24.01.2017 21.08.2006 6

Appraisal reports

 TIF 37.76 KB 24.01.2017 21.08.2006 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