POLIPHONE, 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, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIPHONE" |
| Registration number, date | 40103530898, 03.04.2012 |
| VAT number | None (excluded 12.01.2017) Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.03.2016 (registered payment 23.03.2016: 2 845 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 | 38.59 | 27.57 |
| Personal income tax (thousands, €) | 0 | 7.12 | 9.45 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 4.54 | 3.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Ieriķu iela 15 k-3 | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Ozolciema iela 30-23 | Until 10.05.2012 | 12 years ago |
| Salaspils nov., Salaspils, Dienvidu iela 3 k-1 -58 | Until 31.01.2013 | 11 years ago |
| Rīga, Lizuma iela 1 | Until 23.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pliphone Vadibas zinojums 2016 | |||||
| Revidenta zinojums Poliphone 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Poliphone | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Poliphone 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Poliphone 2013 | |||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Poliphone 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 962.62 KB | 17.11.2016 | 09.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 29.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 13.68 KB | 29.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 29.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 47.31 KB | 15.11.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 26.49 KB | 14.11.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 32.06 KB | 10.04.2012 | 12.03.2012 | 1 |
Memorandum of association |
TIF | 70.88 KB | 10.04.2012 | 12.03.2012 | 2 |
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 | 98.03 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 22.01.2018 | 22.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 22.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.04.2017 | 26.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 21.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 21.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 21.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 21.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.64 KB | 21.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 182.15 KB | 01.03.2017 | 20.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 828 KB | 01.03.2017 | 16.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 17.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 2.6 MB | 17.11.2016 | 09.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 17.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 154.98 KB | 29.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 29.03.2016 | 07.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 35.57 KB | 29.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 15.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 105.86 KB | 15.11.2013 | 11.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.91 KB | 15.11.2013 | 11.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.5 KB | 15.11.2013 | 11.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 04.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 95.22 KB | 04.02.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 04.02.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 14.11.2012 | 03.10.2012 | 2 |
Application |
TIF | 122.69 KB | 14.11.2012 | 25.09.2012 | 4 |
Application |
TIF | 148.84 KB | 14.11.2012 | 13.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.04 KB | 14.11.2012 | 11.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 11.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 62.38 KB | 11.05.2012 | 07.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 11.05.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.21 KB | 10.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 91.32 KB | 10.04.2012 | 03.04.2012 | 1 |
Submission/Application |
TIF | 14.05 KB | 10.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.81 KB | 10.04.2012 | 12.03.2012 | 1 |
Application |
TIF | 493.22 KB | 10.04.2012 | 12.03.2012 | 3 |
Appraisal reports |
TIF | 31.86 KB | 10.04.2012 | 12.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.99 KB | 10.04.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 10.04.2012 | 12.03.2012 | 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