Polinka Trade, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
151 by profit
441 by paid taxes
276 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.12.2024 |
Right to represent individually |
Natural person
(from 28.12.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ausekļa iela 3 - 74 | Until 24.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Vaļņu iela 9 - 8 | Until 25.06.2024 | last year |
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 | |||||
| SVA 2023A 50203168231 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| Vadibas zinojums 2021 compressed | |||||
| Zi ojums SIA Polinka Trade | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zi ojums SIA POLINKA TRADE | |||||
2019 |
Annual report | 13.09.2018 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vadibas Zinojums 2019 |
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 | 473.15 KB | 28.12.2024 | 18.12.2024 | 1 |
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 |
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