POLIS LV, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
69 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIS LV"
Registration number, date 40003383774, 09.03.1998
VAT number LV40003383774 from 04.01.1999 Europe VAT register
Register, date Commercial Register, 25.02.2004
Legal address Rīga, Laboratorijas iela 11 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 5 083.72 0.00 0.00 5 083.72 07.11.2024
07.10.2024 5 401.74 0.00 0.00 5 401.74 07.10.2024
09.09.2024 5 387.67 0.00 0.00 0.00 09.09.2024
12.08.2024 5 465.12 0.00 0.00 0.00 12.08.2024
08.07.2024 5 431.79 0.00 0.00 0.00 08.07.2024
07.06.2024 5 897.50 0.00 0.00 0.00 07.06.2024
08.05.2024 6 161.45 0.00 0.00 0.00 08.05.2024
08.04.2024 5 636.31 0.00 0.00 0.00 08.04.2024
07.03.2024 5 958.42 0.00 0.00 0.00 07.03.2024
07.02.2024 5 876.77 0.00 0.00 0.00 07.02.2024
15.01.2024 5 223.44 0.00 0.00 0.00 15.01.2024
12.12.2023 5 181.96 0.00 0.00 0.00 12.12.2023
15.11.2023 4 541.81 0.00 0.00 0.00 15.11.2023
09.10.2023 4 686.42 0.00 0.00 0.00 09.10.2023
11.09.2023 3 598.86 0.00 0.00 0.00 11.09.2023
07.08.2023 2 670.89 0.00 0.00 0.00 07.08.2023
07.06.2023 1 223.71 0.00 0.00 0.00 07.06.2023
09.05.2023 1 946.28 0.00 0.00 0.00 09.05.2023
12.04.2023 1 925.92 0.00 0.00 0.00 12.04.2023
07.03.2023 918.89 0.00 0.00 0.00 07.03.2023
07.12.2020 293.96 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 284.83 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 280.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 276.93 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 273.08 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 992.39 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 096.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 509.41 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 352.70 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 357.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 348.79 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 777.85 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 327.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 323.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 315.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 291.15 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 243.90 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 222.63 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 357.99 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 522.93 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 352.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 351.39 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 494.84 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 495.64 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 514.26 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 512.93 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 485.42 0.00 0.00 0.00 01.01.1970 03:00

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, €) 7.67 29.61 22.4
Personal income tax (thousands, €) 0.97 3.18 2.84
Statutory social insurance contributions (thousands, €) 3.05 8.2 5.76
Average employees count 3 4 4
Received COVID-19 downtime support 30.12.2021, 507.79 €

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* 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

53 % 53 € 28 € 1 484 Latvia 26.06.2015 28.10.2015

Natural person

26 % 26 € 28 € 728 Latvia 26.06.2015 28.10.2015

Natural person

21 % 21 € 28 € 588 Latvia 26.06.2015 28.10.2015

Apply information changes

ML

"Polis LV", SIA

Laboratorijas 11, Rīga LV-1009 Check address owners

Sporta un tūrisma preču tirdzniecība

Historical addresses

Rīga, Ērgļu iela 2 Until 21.12.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums polis lv sia 2023.. PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums polis lv sia 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums polis lv 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.vadibas zinas PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (578.7 KB)

2008

Annual report 24.04.2009  TIF (873.87 KB)

2007

Annual report 22.08.2008  TIF (1.47 MB)

2006

Annual report 24.07.2007  TIF (2.21 MB)

2005

Annual report 02.11.2006  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.79 KB 08.07.2015 11.11.2004 1