POLLADS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
616 by profit
303 by paid taxes
47 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 "POLLADS" |
| Registration number, date | 42802000362, 23.05.1991 |
| VAT number | LV42802000362 from 08.05.1996 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Raiņa iela 112A, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 132 770 EUR, registered payment 18.04.2016 |
| 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
- Has contacts
- Negative 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, €) | 16.91 | 16.04 | 12.87 |
| Personal income tax (thousands, €) | 2.82 | 2.68 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 3.4 | 2.97 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 06.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2016 |
* 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 |
50.05 % | 468 | € 142 | € 66 456 | Latvia | 17.09.2019 | 20.09.2019 |
Natural person |
49.95 % | 467 | € 142 | € 66 314 | Latvia | 17.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLLADS" | Until 19.10.2004 | 20 years ago |
|---|---|---|
| Ibiševa austrumcīņu klubs Jūrmalā | Until 16.04.1999 | 25 years ago |
| Šatinska austrumcīņu klubs Jūrmalā | Until 20.07.1995 | 29 years ago |
Historical addresses
| Jūrmala, Raiņa iela 99a/18-37 | Until 20.07.1995 | 29 years ago |
|---|---|---|
| Jūrmala, Nometņu iela 7-39 | Until 27.12.2005 | 19 years ago |
| Jūrmala, Kalēju iela 14a | Until 15.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (521.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (876.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (852.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (889.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (952.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.86 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (634.74 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (621.07 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (783.76 KB) | ||
2006 |
Annual report | 08.03.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.89 KB | 18.09.2019 | 17.09.2019 | 2 |
Articles of Association |
TIF | 618.15 KB | 04.03.2016 | 28.06.2015 | 14 |
Articles of Association |
TIF | 171.55 KB | 03.03.2015 | 04.08.2004 | 5 |
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 | 71.22 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 119.56 KB | 18.09.2019 | 17.09.2019 | 5 |
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