POLLEO, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
17 by profit
54 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "POLLEO" |
| Registration number, date | 40003764118, 25.08.2005 |
| VAT number | LV40003764118 from 16.09.2005 Europe VAT register |
| Register, date | Commercial Register, 25.08.2005 |
| Legal address | Biķernieku iela 160 k-7 – 20G, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLLEO, SIA
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
- 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, €) | 20.81 | 12.73 | 22.46 |
| Personal income tax (thousands, €) | 0.22 | 0.28 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 2.23 | 1.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | 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 | 16.01.2019 |
* 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 | 09.01.2019 | 16.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"POLLEO", SIA
Biķernieku 160 k-7 - 20G, Rīga, LV-1079 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Gaismas iela 13-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Gaismas iela 13-6 | Until 26.01.2012 | 12 years ago |
| Olaines nov., Olaine, Zemgales iela 35-34 | Until 20.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Pielikums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums par parskata apstiprinajumu 2016Polleo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (158.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | RTF (37.81 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (708.97 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (771.42 KB) | ||
2006 |
Annual report | 12.01.2007 | PDF (410.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
76.3 KB | 26.04.2019 | 18.04.2019 | 1 | |
Articles of Association |
70.26 KB | 26.04.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
177.72 KB | 16.01.2019 | 09.01.2019 | 1 | |
Amendments to the Articles of Association |
166.89 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
217.9 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
201.88 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
171.34 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
TIF | 11.24 KB | 30.01.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 22.78 KB | 24.11.2021 | 22.08.2005 | 1 |
Memorandum of Association |
TIF | 52 KB | 24.11.2021 | 22.08.2005 | 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 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 26.04.2019 | 26.04.2019 | 1 |
Amendments to the Articles of Association |
76.3 KB | 26.04.2019 | 18.04.2019 | 1 | |
Articles of Association |
70.26 KB | 26.04.2019 | 18.04.2019 | 1 | |
Application |
312.93 KB | 26.04.2019 | 18.04.2019 | 2 | |
Application |
288.24 KB | 26.04.2019 | 18.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
136.08 KB | 26.04.2019 | 18.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
107.87 KB | 26.04.2019 | 18.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
751.92 KB | 16.01.2019 | 15.01.2019 | 1 | |
Application |
669.26 KB | 16.01.2019 | 15.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
133.17 KB | 16.01.2019 | 09.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
104.91 KB | 16.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
177.72 KB | 16.01.2019 | 09.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
166.89 KB | 30.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
217.9 KB | 30.06.2016 | 28.06.2016 | 1 | |
Application |
199.22 KB | 30.06.2016 | 28.06.2016 | 3 | |
Application |
168.37 KB | 30.06.2016 | 28.06.2016 | 3 | |
Other documents |
171.34 KB | 30.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
177.26 KB | 30.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
208.25 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
201.88 KB | 30.06.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 24.11.2021 | 20.08.2015 | 2 |
Application |
TIF | 93.35 KB | 24.11.2021 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 24.11.2021 | 26.01.2012 | 2 |
Application |
TIF | 268 KB | 24.11.2021 | 17.01.2012 | 6 |
Documents attesting the transfer of shares |
TIF | 40.87 KB | 24.11.2021 | 17.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.69 KB | 24.11.2021 | 17.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.99 KB | 24.11.2021 | 17.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.91 KB | 24.11.2021 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 24.11.2021 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 24.11.2021 | 19.09.2008 | 1 |
Application |
TIF | 93.6 KB | 24.11.2021 | 08.09.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 24.11.2021 | 08.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 24.11.2021 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 24.11.2021 | 25.08.2008 | 1 |
Appraisal reports |
TIF | 31.02 KB | 24.11.2021 | 22.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 24.11.2021 | 22.08.2005 | 1 |
Consent of the auditor |
TIF | 10.42 KB | 24.11.2021 | 22.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.5 KB | 24.11.2021 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.67 KB | 24.11.2021 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 24.11.2021 | 22.08.2005 | 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