POLLSTOCK, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
161 by profit
73 by paid taxes
26 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 "POLLSTOCK" |
| Registration number, date | 41203017956, 21.03.2002 |
| VAT number | LV41203017956 from 28.05.2002 Europe VAT register |
| Register, date | Commercial Register, 21.03.2002 |
| Legal address | Kalna iela 3, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLLSTOCK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 18.47 | 13.11 | 20.87 |
| Personal income tax (thousands, €) | 17.86 | 15.51 | 19.55 |
| Statutory social insurance contributions (thousands, €) | 7.17 | 5.27 | 3.34 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | 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. | 03.03.2010 |
* 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 | 27.05.2015 | 01.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2018 |
Right to represent individually |
Natural person
(from 26.06.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu rajons, Laucienes pagasts, "Griķi" | Until 12.12.2002 | 23 years ago |
|---|---|---|
| Talsi, Rīgas iela 3-30 | Until 19.02.2007 | 18 years ago |
| Tukuma rajons, Kandavas novads, Kandava, Kūrorta iela 2-5 | Until 03.07.2009 | 16 years ago |
| Kandavas nov., Kandava, Kūrorta iela 2-5 | Until 03.03.2010 | 15 years ago |
| Kandavas nov., Kandava, Kalna iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols 2023 POLLSTOCK | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Lemums 2022 POLLSTOCK | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 POLLSTOCK | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (151.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (113.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA VAD.ZIN 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.POL2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.POL2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.POL2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.POL | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.ugisjaunais | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.ugisjaunais | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia pollstock | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (2.95 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (863.96 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.05 MB) | ||
2005 |
Annual report | 03.03.2010 | TIF (276.76 KB) | ||
2004 |
Annual report | 03.03.2010 | TIF (303.61 KB) | ||
2003 |
Annual report | 03.03.2010 | TIF (751.22 KB) | ||
2002 |
Annual report | 03.03.2010 | TIF (966.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.03 KB | 27.05.2015 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 34.46 KB | 27.05.2015 | 27.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 27.06.2018 | 18.01.2008 | 1 |
Articles of Association |
TIF | 24.9 KB | 27.06.2018 | 18.01.2008 | 2 |
Shareholders’ register |
TIF | 11.26 KB | 27.06.2018 | 18.01.2008 | 1 |
Articles of Association |
TIF | 26.29 KB | 28.06.2018 | 13.02.2007 | 2 |
Shareholders’ register |
TIF | 11.97 KB | 28.06.2018 | 13.02.2007 | 1 |
Articles of Association |
TIF | 28.18 KB | 28.06.2018 | 08.03.2002 | 2 |
Memorandum of Association |
TIF | 55.92 KB | 28.06.2018 | 20.02.2002 | 2 |
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 | 70.2 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 72.31 KB | 26.06.2018 | 19.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.34 KB | 26.06.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 01.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 35.03 KB | 27.05.2015 | 27.05.2015 | 1 |
Application |
EDOC | 41.36 KB | 27.05.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 27.05.2015 | 27.05.2015 | 2 |
Shareholders’ register |
EDOC | 34.46 KB | 27.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 27.06.2018 | 03.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 27.06.2018 | 24.02.2010 | 1 |
Application |
TIF | 122.33 KB | 27.06.2018 | 24.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.55 KB | 27.06.2018 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 27.06.2018 | 24.01.2008 | 1 |
Application |
TIF | 78.92 KB | 27.06.2018 | 18.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 27.06.2018 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 27.06.2018 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 28.06.2018 | 19.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 28.06.2018 | 13.02.2007 | 1 |
Application |
TIF | 138.93 KB | 28.06.2018 | 13.02.2007 | 6 |
Documents attesting the transfer of shares |
TIF | 45.77 KB | 28.06.2018 | 13.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 28.06.2018 | 13.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.05 KB | 28.06.2018 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 28.06.2018 | 13.02.2007 | 2 |
Sample report |
TIF | 27.76 KB | 28.06.2018 | 13.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 94.11 KB | 28.06.2018 | 30.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 28.06.2018 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 28.06.2018 | 29.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 28.06.2018 | 28.11.2002 | 1 |
Application |
TIF | 108.15 KB | 28.06.2018 | 28.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 28.06.2018 | 21.03.2002 | 1 |
Registration certificates |
TIF | 48.23 KB | 28.06.2018 | 21.03.2002 | 1 |
Sample report |
TIF | 16.82 KB | 28.06.2018 | 21.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 28.06.2018 | 08.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 28.06.2018 | 08.03.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 28.06.2018 | 07.03.2002 | 1 |
Application |
TIF | 448.71 KB | 28.06.2018 | 26.02.2002 | 9 |
Sample report |
TIF | 57.31 KB | 28.06.2018 | 26.02.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.93 KB | 28.06.2018 | 20.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.84 KB | 28.06.2018 | 20.02.2002 | 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