POLISTO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
999 by profit
36 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 "POLISTO" |
| Registration number, date | 40103862504, 19.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.01.2015 |
| Legal address | Līvciema iela 9 k-1 – 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 553.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 534.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 514.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 428.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 410.50 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 450.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 374.27 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 456.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 440.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 422.33 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 406.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 340.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 325.24 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 309.02 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 296.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 285.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 274.66 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 231.98 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 216.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 201.24 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.02.2018 | 332.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 321.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 595.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 545.79 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 419.13 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 168.16 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 413.85 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 162.76 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 336.15 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 215.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Skyprism CapitalReg. no. 12279881
|
100 % | 280 | € 10 | € 2 800 | Estonia | 17.02.2023 | 02.03.2023 |
Historical addresses
| Rīga, Kastrānes iela 4A - 19 | Until 06.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (314.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (303.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (102.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (474.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (477.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (120.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (603.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (371.28 KB) | €9.00 |
2015 |
Annual report | 19.01.2015 - 31.12.2015 | 30.04.2016 | PDF (959.13 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.03 KB | 28.02.2023 | 17.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.32 KB | 24.01.2023 | 21.12.2022 | 10 |
Shareholders’ register |
TIF | 193.97 KB | 16.12.2022 | 25.10.2022 | 10 |
Shareholders’ register |
TIF | 79.62 KB | 27.02.2015 | 18.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.01 KB | 27.02.2015 | 03.02.2015 | 8 |
Articles of Association |
TIF | 10.22 KB | 23.02.2015 | 16.01.2015 | 1 |
Memorandum of Association |
TIF | 22.58 KB | 23.02.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 23.02.2015 | 16.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.35 KB | 28.02.2023 | 28.02.2023 | 2 |
Application |
EDOC | 50.48 KB | 01.02.2023 | 01.02.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 21.02.2023 | 17.06.2022 | 4 |
Application |
DOC | 257.5 KB | 06.12.2021 | 06.12.2021 | 26 |
Application |
DOC | 257.5 KB | 06.12.2021 | 06.12.2021 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 06.12.2021 | 06.12.2021 | 1 |
Copy of the personal identification document |
TIF | 167.76 KB | 02.02.2023 | 25.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 43.17 KB | 28.05.2018 | 23.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.91 KB | 28.05.2018 | 23.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.91 KB | 28.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 27.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 129.68 KB | 27.02.2015 | 18.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 218.01 KB | 27.02.2015 | 13.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 23.02.2015 | 19.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 23.02.2015 | 16.01.2015 | 1 |
Application |
TIF | 111.26 KB | 23.02.2015 | 16.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.59 KB | 23.02.2015 | 16.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 23.02.2015 | 16.01.2015 | 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