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 "POLLEN" |
| Registration number, date | 40003068217, 19.05.1992 |
| VAT number | None (excluded 29.02.2024) Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Uzvaras bulvāris 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLLEN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.01 | -0.75 | -4.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.02.2019 | |
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. | 28.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "POS INVEST LATVIA"Reg. no. 40103668030
|
100 % | 203 | € 14 | € 2 842 | Latvia | 13.02.2019 | 18.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 78-52 | Until 31.01.1994 | 31 year ago |
|---|---|---|
| Rīga, Raņķa dambis 1 | Until 16.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (528.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (522.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (922.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (922.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (853.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (945.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (437.64 KB) | €8.00 |
2014 |
Annual report | 04.06.2015 | TIF (238.45 KB) | €7.00 | |
2013 |
Annual report | 20.01.2015 | TIF (359.1 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (594.45 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (2.26 MB) | ||
2006 |
Annual report | 15.06.2007 | PDF (2.22 MB) | ||
2005 |
Annual report | 27.09.2006 | PDF (2.91 MB) | ||
2004 |
Annual report | 19.02.2019 | TIF (1.57 MB) | ||
2003 |
Annual report | 19.02.2019 | TIF (1.64 MB) | ||
2002 |
Annual report | 19.02.2019 | TIF (1.29 MB) | ||
2001 |
Annual report | 19.02.2019 | TIF (1.07 MB) | ||
2000 |
Annual report | 19.02.2019 | TIF (1.08 MB) | ||
1999 |
Annual report | 19.02.2019 | TIF (959.22 KB) | ||
1998 |
Annual report | 19.02.2019 | TIF (801.97 KB) | ||
1997 |
Annual report | 19.02.2019 | TIF (753.83 KB) | ||
1996 |
Annual report | 19.02.2019 | TIF (792.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
113.58 KB | 13.02.2019 | 13.02.2019 | 1 | |
Shareholders’ register |
94.27 KB | 13.02.2019 | 13.02.2019 | 3 | |
Shareholders’ register |
TIF | 17.25 KB | 12.02.2019 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 23.58 KB | 18.02.2019 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 18.02.2019 | 15.07.2009 | 1 |
Articles of Association |
TIF | 171.96 KB | 08.02.2019 | 15.07.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.98 KB | 19.02.2019 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 24.77 KB | 19.02.2019 | 18.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 19.02.2019 | 26.07.2006 | 1 |
Articles of Association |
TIF | 110.21 KB | 19.02.2019 | 26.07.2006 | 4 |
Articles of Association |
TIF | 104.21 KB | 19.02.2019 | 14.06.2003 | 4 |
Shareholders’ register |
TIF | 18.01 KB | 19.02.2019 | 14.06.2003 | 1 |
Articles of Association |
TIF | 990.51 KB | 19.02.2019 | 15.06.2001 | 21 |
Amendments to the Articles of Association |
TIF | 54.44 KB | 19.02.2019 | 26.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 19.02.2019 | 24.02.1997 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 19.02.2019 | 04.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 38.84 KB | 19.02.2019 | 28.12.1993 | 1 |
Articles of Association |
TIF | 754.53 KB | 19.02.2019 | 04.05.1992 | 17 |
Memorandum of association |
TIF | 258.39 KB | 19.02.2019 | 30.04.1992 | 6 |
Shareholders’ register |
TIF | 26.96 KB | 19.02.2019 | 30.04.1992 | 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 |
EDOC | 70.55 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 42.46 KB | 18.02.2019 | 13.02.2019 | 5 |
Application |
EDOC | 51.51 KB | 18.02.2019 | 13.02.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 100.99 KB | 18.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.82 KB | 18.02.2019 | 13.02.2019 | 2 |
Protocols/decisions of a company/organisation |
93.35 KB | 18.02.2019 | 13.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
129.7 KB | 18.02.2019 | 13.02.2019 | 2 | |
Articles of Association |
ASICE | 112.44 KB | 13.02.2019 | 13.02.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 94.05 KB | 13.02.2019 | 13.02.2019 | 1 |
Consent of a member of the Board / executive director |
95.14 KB | 13.02.2019 | 13.02.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 103.77 KB | 13.02.2019 | 13.02.2019 | 3 |
Power of attorney, act of empowerment |
106.04 KB | 13.02.2019 | 13.02.2019 | 3 | |
Shareholders’ register |
ASICE | 94.54 KB | 13.02.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 18.02.2019 | 16.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.3 KB | 18.02.2019 | 08.09.2015 | 1 |
Application |
TIF | 91.92 KB | 18.02.2019 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 18.02.2019 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 18.02.2019 | 29.05.2013 | 1 |
Application |
TIF | 34.66 KB | 18.02.2019 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 18.02.2019 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 18.02.2019 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 18.02.2019 | 19.10.2009 | 1 |
Application |
TIF | 134.31 KB | 18.02.2019 | 16.10.2009 | 3 |
Other documents |
TIF | 92.82 KB | 18.02.2019 | 16.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.06 KB | 18.02.2019 | 16.10.2009 | 2 |
Sample report |
TIF | 39.88 KB | 18.02.2019 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 18.02.2019 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 18.02.2019 | 03.08.2009 | 2 |
Application |
TIF | 89.24 KB | 18.02.2019 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 18.02.2019 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 18.02.2019 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 18.02.2019 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 18.02.2019 | 27.07.2009 | 1 |
Application |
TIF | 108.97 KB | 18.02.2019 | 24.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 18.02.2019 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 18.02.2019 | 15.07.2009 | 1 |
Application |
TIF | 94.54 KB | 18.02.2019 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 18.02.2019 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 19.02.2019 | 20.09.2006 | 1 |
Application |
TIF | 105.05 KB | 19.02.2019 | 19.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 19.02.2019 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 19.02.2019 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 19.02.2019 | 01.08.2006 | 1 |
Application |
TIF | 128.64 KB | 19.02.2019 | 26.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 19.02.2019 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 19.02.2019 | 03.07.2003 | 1 |
Registration certificates |
TIF | 31.93 KB | 19.02.2019 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 19.02.2019 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 19.02.2019 | 16.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 19.02.2019 | 14.06.2003 | 1 |
Application |
TIF | 97.97 KB | 19.02.2019 | 14.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 19.02.2019 | 14.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 19.02.2019 | 14.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 19.02.2019 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 19.02.2019 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 19.02.2019 | 27.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 26.37 KB | 19.02.2019 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 19.02.2019 | 21.08.2002 | 1 |
Submission/Application |
TIF | 36.41 KB | 19.02.2019 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.68 KB | 19.02.2019 | 04.07.2001 | 1 |
Registration certificates |
TIF | 54.2 KB | 19.02.2019 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 19.02.2019 | 18.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 27.63 KB | 19.02.2019 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 19.02.2019 | 15.06.2001 | 1 |
Submission/Application |
TIF | 41.09 KB | 19.02.2019 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 19.02.2019 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 19.02.2019 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 19.02.2019 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 19.02.2019 | 22.02.2001 | 1 |
Submission/Application |
TIF | 32.7 KB | 19.02.2019 | 22.02.2001 | 1 |
Sample report |
TIF | 29.29 KB | 19.02.2019 | 26.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 19.02.2019 | 30.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 19.02.2019 | 29.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 19.02.2019 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 19.02.2019 | 25.08.2000 | 1 |
Submission/Application |
TIF | 31.43 KB | 19.02.2019 | 25.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.91 KB | 19.02.2019 | 26.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 19.02.2019 | 22.08.1997 | 2 |
Sample report |
TIF | 40.77 KB | 19.02.2019 | 21.08.1997 | 1 |
Submission/Application |
TIF | 36.64 KB | 19.02.2019 | 21.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 19.02.2019 | 19.08.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 19.02.2019 | 19.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 27.2 KB | 19.02.2019 | 18.08.1997 | 1 |
Submission/Application |
TIF | 21.71 KB | 19.02.2019 | 21.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.11 KB | 19.02.2019 | 24.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 19.02.2019 | 21.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 19.02.2019 | 21.02.1997 | 2 |
Sample report |
TIF | 30.88 KB | 19.02.2019 | 21.02.1997 | 1 |
Submission/Application |
TIF | 18.8 KB | 19.02.2019 | 21.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 19.02.2019 | 20.02.1997 | 1 |
Copy of the personal identification document |
TIF | 48.09 KB | 19.02.2019 | 13.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 19.02.2019 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 19.02.2019 | 28.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 19.02.2019 | 27.11.1995 | 1 |
Submission/Application |
TIF | 12.98 KB | 19.02.2019 | 27.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.18 KB | 19.02.2019 | 22.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.46 KB | 19.02.2019 | 22.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 19.02.2019 | 22.03.1995 | 1 |
Copy of the personal identification document |
TIF | 68.45 KB | 19.02.2019 | 17.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 19.02.2019 | 31.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 19.02.2019 | 12.01.1994 | 1 |
Other documents |
TIF | 14.52 KB | 19.02.2019 | 03.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 19.02.2019 | 29.12.1993 | 1 |
Submission/Application |
TIF | 21.41 KB | 19.02.2019 | 29.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.68 KB | 19.02.2019 | 28.12.1993 | 1 |
Copy of the personal identification document |
TIF | 102.63 KB | 19.02.2019 | 02.03.1993 | 2 |
Copy of the personal identification document |
TIF | 26.72 KB | 19.02.2019 | 26.10.1992 | 1 |
Purchase/lease agreement |
TIF | 174.14 KB | 19.02.2019 | 11.06.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 19.02.2019 | 19.05.1992 | 1 |
Registration certificates |
TIF | 48.39 KB | 19.02.2019 | 19.05.1992 | 1 |
Registration certificates |
TIF | 75.02 KB | 19.02.2019 | 19.05.1992 | 1 |
Registration certificates |
TIF | 76.38 KB | 19.02.2019 | 19.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11 KB | 19.02.2019 | 15.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.48 KB | 19.02.2019 | 15.05.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.8 KB | 19.02.2019 | 07.05.1992 | 1 |
Application |
TIF | 148.97 KB | 19.02.2019 | 04.05.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.03 KB | 19.02.2019 | 04.05.1992 | 3 |
Sample report |
TIF | 17.76 KB | 19.02.2019 | 04.05.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.6 KB | 19.02.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 19.02.2019 | 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