POLLENTIS, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
19 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 "POLLENTIS" |
| Registration number, date | 44103053426, 25.09.2008 |
| VAT number | LV44103053426 from 08.05.2009 Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Rūpnīcas iela 2, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -0.07 | 0.34 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.21 | 0.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
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. | 25.09.2008 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.05.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pollentis", SIA
Liepa, Rūpnīcas 2, Liepas pagasts, Cēsu nov., LV-4128 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Pāvila Rozīša iela 2-6 | Until 17.04.2009 | 15 years ago |
|---|---|---|
| Cēsu rajons, Liepas pagasts, Liepa, Rūpnīcas iela 2 | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 2 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (95.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (94.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (94.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (94.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (94.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (94.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (94.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (106.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (149.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas sledziens 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 25.09.2008 - 31.12.2009 | 28.04.2010 | RAR (13.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.97 KB | 19.09.2018 | 27.05.2016 | 1 |
Articles of Association |
TIF | 15.59 KB | 19.09.2018 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 41.6 KB | 19.09.2018 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 14.07 KB | 19.09.2018 | 14.06.2009 | 1 |
Articles of Association |
TIF | 24.07 KB | 03.10.2008 | 22.09.2008 | 1 |
Memorandum of Association |
TIF | 43.5 KB | 03.10.2008 | 22.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 23.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.06.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 17.06.2020 | 17.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.67 KB | 15.06.2020 | 15.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.04.2019 | 23.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.84 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 19.09.2018 | 13.06.2016 | 2 |
Application |
TIF | 98.38 KB | 19.09.2018 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 19.09.2018 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 19.09.2018 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.68 KB | 19.09.2018 | 16.06.2009 | 2 |
Application |
TIF | 149.24 KB | 19.09.2018 | 14.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 19.09.2018 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 19.09.2018 | 17.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 19.09.2018 | 14.04.2009 | 1 |
Application |
TIF | 225.32 KB | 19.09.2018 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 19.09.2018 | 14.04.2009 | 2 |
Application |
TIF | 554.24 KB | 03.10.2008 | 25.09.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 03.10.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 03.10.2008 | 25.09.2008 | 2 |
Registration certificates |
TIF | 115.73 KB | 03.10.2008 | 25.09.2008 | 1 |
Sample report |
TIF | 32.86 KB | 03.10.2008 | 25.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 03.10.2008 | 24.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 03.10.2008 | 22.09.2008 | 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