POLISE.LV, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
615 by profit
48 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 | Sabiedrība ar ierobežotu atbildību "POLISE.LV" |
| Registration number, date | 40103198454, 29.10.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2008 |
| Legal address | Virgas iela 6, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLISE.LV, SIA
Important facts
- No active 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2008 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 29.10.2008 | 29.10.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Čuguna iela 29 | Until 13.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 Polise.lv | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 Polise.lv | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 Polise.lv | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016 04 29 POLISE.LV valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 04 30 POLISE LV valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 30 POLISE.LV valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 30 POLISE.LV dalibnieka lemums par pelnas sadali | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 30 POLISE.LV vieniga dalibnieka lemums 2011 gada pelnas sadale | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 04 30 POLISE.LV lemums par pelnas sadali | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (45.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.17 KB | 16.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 36.23 KB | 26.05.2009 | 27.10.2008 | 2 |
Memorandum of Association |
TIF | 33.3 KB | 26.05.2009 | 27.10.2008 | 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 | 33.97 KB | 16.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 84.47 KB | 16.12.2010 | 10.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 16.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 26.05.2009 | 29.10.2008 | 1 |
Registration certificates |
TIF | 30.57 KB | 26.05.2009 | 29.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.96 KB | 26.05.2009 | 27.10.2008 | 1 |
Application |
TIF | 500.92 KB | 26.05.2009 | 27.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 26.05.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.72 KB | 26.05.2009 | 27.10.2008 | 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