PolLat I.V., SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 14.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PolLat I.V." |
| Registration number, date | 40103149976, 29.12.1994 |
| VAT number | None (excluded 29.09.2015) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Kauņas iela 10, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 480.10 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 480.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 22.11.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.11.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 480.10 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 480.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 480.09 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 480.09 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 480.09 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 480.09 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 480.09 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 480.09 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 469.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 455.44 | 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 | 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
| Field from SRS | Bērnu dienas aprūpes centru darbība (88.91) |
|---|---|
| CSP industry | Bērnu dienas aprūpes centru darbība (88.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019
11.03.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | 11.03.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 06.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 213 | € 14 | € 2 982 | Latvia | 16.02.2015 | 06.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLLAT IV" | Until 29.12.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GCM-AUTO" | Until 15.06.1995 | 29 years ago |
Historical addresses
| Rīga, Stabu iela 18-20 | Until 15.06.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2016 | PDF (132.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pollat I.V.Vadibas zinojums-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (285.18 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (291.81 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (894.56 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (826.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.96 KB | 03.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 45.76 KB | 24.02.2015 | 17.02.2015 | 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 |
RTF | 179.39 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 66.78 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 66.78 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.06 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.06 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 06.03.2015 | 06.03.2015 | 2 |
Articles of Association |
EDOC | 28.96 KB | 03.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 24.02.2015 | 23.02.2015 | 1 |
Shareholders’ register |
EDOC | 45.76 KB | 24.02.2015 | 17.02.2015 | 1 |
Application |
EDOC | 40.63 KB | 17.02.2015 | 13.02.2015 | 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