Polinka Trade, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
110 by profit
457 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Polinka Trade"
Registration number, date 50203168231, 13.09.2018
VAT number LV50203168231 from 04.12.2018 Europe VAT register
Register, date Commercial Register, 13.09.2018
Legal address Lejupes iela 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 000 000 EUR, registered payment 17.03.2023
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, €) 2.93 155.07 3.94
Personal income tax (thousands, €) 12.03 3.63 2.59
Statutory social insurance contributions (thousands, €) 22.08 7.17 4.22
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 13.09.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2018
* 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

50 % 500 000 € 1 € 500 000 Ukraine 13.03.2023 17.03.2023

Natural person

50 % 500 000 € 1 € 500 000 Ukraine 13.03.2023 17.03.2023

Apply information changes

ML

"Polinka Trade", SIA

Vaļņu 9-8, Rīga, LV-1050 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Ausekļa iela 3 - 74 Until 24.10.2018 6 years ago
Rīga, Vaļņu iela 9 - 8 Until 25.06.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 50203168231 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2024  ZIP €11.00
Annual report 2022 PDF
SVA 2022A Polinka Trade EDOC
Vadibas zinojums Polinka Trade 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 compressed PDF
Zi ojums SIA Polinka Trade PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zi ojums SIA POLINKA TRADE PDF

2019

 Annual report 13.09.2018 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
Vadibas Zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.94 KB 17.03.2023 13.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 22.15 KB 17.03.2023 09.03.2023 1

Articles of Association

 EDOC 31.08 KB 17.03.2023 08.03.2023 1

Shareholders’ register

TIF 85.56 KB 16.05.2019 09.05.2019 3

Articles of Association

 TIF 88.36 KB 11.09.2018 06.09.2018 2

Memorandum of association

 TIF 91.74 KB 11.09.2018 06.09.2018 2

Shareholders’ register

TIF 98.08 KB 11.09.2018 06.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.17 KB 25.06.2024 25.06.2024 2

Application

 EDOC 49.3 KB 17.03.2023 13.03.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 21.87 KB 17.03.2023 13.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.05 KB 17.03.2023 08.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.13 KB 17.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.08 KB 17.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 16.05.2019 16.05.2019 2

Application

 TIF 117.69 KB 14.05.2019 09.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 24.10.2018 24.10.2018 2

Application

 TIF 131.17 KB 22.10.2018 17.10.2018 4

Power of attorney, act of empowerment

 PDF 678.91 KB 24.10.2018 02.10.2018 2

Power of attorney, act of empowerment

 EDOC 267.78 KB 24.10.2018 02.10.2018 2

Confirmation or consent to legal address

 TIF 36.44 KB 22.10.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 13.09.2018 13.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 30.49 KB 11.09.2018 10.09.2018 1

Announcement regarding the legal address

 TIF 10.33 KB 11.09.2018 06.09.2018 1

Application

 TIF 434.04 KB 11.09.2018 06.09.2018 11

Confirmation or consent to legal address

 TIF 10.45 KB 11.09.2018 05.09.2018 1

Power of attorney, act of empowerment

 TIF 79.42 KB 22.10.2018 25.06.2018 2
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