Lūdzu, autorizējieties, lai turpinātu

POLISĀDE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLISĀDE"
Registration number, date 41503028003, 19.07.2001
VAT number None (excluded 23.05.2003) Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Tabores iela 27, Daugavpils, LV-5415 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2016
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 0 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 Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  26.09.2008
* 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

100 % 142 € 20 € 2 840 09.06.2016 30.06.2016

Apply information changes

"Polisāde", SIA

Tabores 27, Daugavpils, LV-5415 Check address owners

Nekustamais īpašums

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "POLISĀDE" Until 07.12.2004 21 year ago

Historical addresses

Daugavpils, Aglonas iela 3-82 Until 05.11.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (233.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (198.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (239.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums Polisade 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

 Annual report 03.05.2011  TIF (373.19 KB)

2009

 Annual report 06.05.2010  TIF (385.65 KB)

2008

 Annual report 08.05.2009  TIF (766.34 KB)

2007

 Annual report 30.06.2008  TIF (1.99 MB)

2006

 Annual report 13.03.2007  TIF (1.01 MB)

2005

 Annual report 22.08.2018  TIF (1.34 MB)

2004

 Annual report 22.08.2018  TIF (1.44 MB)

2003

 Annual report 22.08.2018  TIF (1.27 MB)

2002

 Annual report 22.08.2018  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.13 KB 22.08.2018 09.06.2016 1

Articles of Association

 TIF 27.32 KB 22.08.2018 09.06.2016 1

Shareholders’ register

TIF 15.91 KB 22.08.2018 09.06.2016 1

Shareholders’ register

TIF 65.79 KB 22.08.2018 08.06.2016 2

Shareholders’ register

TIF 22.38 KB 22.08.2018 11.05.2006 1

Articles of Association

 TIF 38.61 KB 22.08.2018 23.11.2004 2

Shareholders’ register

TIF 19.6 KB 22.08.2018 23.11.2004 1

Amendments to the Articles of Association

 TIF 33.51 KB 22.08.2018 12.10.2001 1

Shareholders’ register

TIF 31.97 KB 22.08.2018 12.10.2001 1

Articles of Association

 TIF 340.06 KB 22.08.2018 21.06.2001 7

Memorandum of association

 TIF 137.95 KB 22.08.2018 21.06.2001 3

Shareholders’ register

TIF 28.04 KB 22.08.2018 21.06.2001 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

 TIF 53.02 KB 22.08.2018 30.06.2016 2

Application

 TIF 121.56 KB 22.08.2018 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 30.03 KB 22.08.2018 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 22.08.2018 26.09.2008 1

Application

 TIF 132.46 KB 22.08.2018 21.09.2008 3

Protocols/decisions of a company/organisation

 TIF 42.2 KB 22.08.2018 19.09.2008 1

Receipts on the publication and state fees

 TIF 107.9 KB 22.08.2018 19.09.2008 2

Application

 TIF 91.6 KB 22.08.2018 11.05.2006 3

Protocols/decisions of a company/organisation

 TIF 49.09 KB 22.08.2018 11.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 54.33 KB 22.08.2018 07.12.2004 1

Registration certificates

 TIF 107.63 KB 22.08.2018 07.12.2004 2

Receipts on the publication and state fees

 TIF 74.4 KB 22.08.2018 29.11.2004 2

Application

 TIF 338.41 KB 22.08.2018 23.11.2004 7

Consent of the auditor

 TIF 10.49 KB 22.08.2018 23.11.2004 1

Protocols/decisions of a company/organisation

 TIF 57.69 KB 22.08.2018 23.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.4 KB 22.08.2018 05.11.2001 1

Registration certificates

 TIF 163.98 KB 22.08.2018 05.11.2001 2

Application

 TIF 116.58 KB 22.08.2018 25.10.2001 4

Receipts on the publication and state fees

 TIF 45.39 KB 22.08.2018 24.10.2001 2

Other documents

 TIF 188.39 KB 22.08.2018 12.10.2001 4

Protocols/decisions of a company/organisation

 TIF 74.89 KB 22.08.2018 12.10.2001 2

Submission/Application

 TIF 18.31 KB 22.08.2018 12.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 47.64 KB 22.08.2018 19.07.2001 1

Registration certificates

 TIF 68.69 KB 22.08.2018 19.07.2001 1

Application

 TIF 112.67 KB 22.08.2018 05.07.2001 4

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 22.08.2018 05.07.2001 1

Receipts on the publication and state fees

 TIF 72.86 KB 22.08.2018 05.07.2001 2

Other documents

 TIF 178.19 KB 22.08.2018 21.06.2001 4

Protocols/decisions of a company/organisation

 TIF 78.71 KB 22.08.2018 21.06.2001 2

Sample report

 TIF 37.43 KB 22.08.2018 21.06.2001 1

Other documents

 TIF 482.29 KB 22.08.2018 20.06.2001 1

Copy of the personal identification document

 TIF 89.42 KB 22.08.2018 15.05.1995 2

Copy of the personal identification document

 TIF 102.82 KB 22.08.2018 08.07.1994 3
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