Pollux, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
82 by profit
58 by paid taxes
35 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 "Pollux" |
| Registration number, date | 50003896351, 07.02.2007 |
| VAT number | LV50003896351 from 19.04.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 124.98 | 112.09 | 88.97 |
| Personal income tax (thousands, €) | 27.78 | 25.74 | 19.21 |
| Statutory social insurance contributions (thousands, €) | 49.71 | 47.01 | 36.23 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2019 | Lithuania | Lithuania |
|
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 | 02.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB “VILANDRA”Reg. no. 121967668
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 15.02.2023 | 24.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Pollux", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Rankas iela 5a | Until 26.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Bauskas iela 180 | Until 19.03.2012 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 33 | Until 17.10.2013 | 11 years ago |
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 14.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (150.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (152.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (293.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pollux Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (180.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (187.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (143.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (189.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report-FS2015-Pollux | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pollux SIA-Management report FS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Pollux-Management report-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Pollux 2012 vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Pollux zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (69.5 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (542.34 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (659.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
591.41 KB | 21.03.2023 | 15.02.2023 | 1 | |
Articles of Association |
282.33 KB | 21.03.2023 | 20.01.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 873.73 KB | 02.09.2019 | 20.08.2019 | 22 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 774.43 KB | 15.11.2018 | 15.10.2018 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.57 KB | 09.12.2016 | 03.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 18.27 KB | 01.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 38.34 KB | 01.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 54.86 KB | 01.07.2016 | 15.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.84 KB | 01.07.2016 | 26.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.99 KB | 27.12.2010 | 21.12.2010 | 1 |
Articles of Association |
TIF | 27.2 KB | 27.12.2010 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 27.12.2010 | 21.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.27 KB | 27.12.2010 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 10.88 KB | 25.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 25.13 KB | 23.02.2010 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 22.15 KB | 23.02.2010 | 01.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
663.06 KB | 21.03.2023 | 17.03.2023 | 4 | |
Copy of the personal identification document |
538.26 KB | 21.03.2023 | 17.03.2023 | 3 | |
Protocols/decisions of a company/organisation |
330.26 KB | 21.03.2023 | 27.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
475.5 KB | 20.03.2020 | 03.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
163.79 KB | 20.03.2020 | 18.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
196.51 KB | 20.03.2020 | 18.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 14.01.2020 | 14.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 10.01.2020 | 08.01.2020 | 1 |
Application |
TIF | 92.28 KB | 21.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 02.10.2019 | 02.10.2019 | 2 |
Other documents |
TIF | 161.68 KB | 27.09.2019 | 13.09.2019 | 6 |
Application |
TIF | 175.13 KB | 02.09.2019 | 29.08.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.85 KB | 02.09.2019 | 29.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 02.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.5 KB | 02.09.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.01.2019 | 04.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 395.71 KB | 03.01.2019 | 28.12.2018 | 5 |
Application |
TIF | 116.67 KB | 17.12.2018 | 13.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.27 KB | 15.11.2018 | 13.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 15.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.49 KB | 15.11.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 228.93 KB | 02.07.2018 | 29.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.42 KB | 02.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 09.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 367.93 KB | 09.12.2016 | 02.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 85.58 KB | 09.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.16 KB | 01.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 238.2 KB | 01.07.2016 | 15.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 01.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.53 KB | 01.07.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 21.10.2013 | 17.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 45.42 KB | 21.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 148.3 KB | 21.10.2013 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 21.10.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 23.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 98.86 KB | 23.05.2012 | 15.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.33 KB | 23.05.2012 | 19.04.2012 | 1 |
Sample report |
TIF | 60.78 KB | 23.05.2012 | 19.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 32.25 KB | 23.05.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 23.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 22.03.2012 | 19.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.5 KB | 22.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 142.14 KB | 22.03.2012 | 03.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 27.01.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.28 KB | 27.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 79.6 KB | 27.01.2011 | 19.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.24 KB | 27.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 27.12.2010 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 27.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 81.57 KB | 27.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 131.73 KB | 27.12.2010 | 21.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 27.12.2010 | 21.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 27.12.2010 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 27.12.2010 | 21.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.12 KB | 27.12.2010 | 08.12.2010 | 3 |
document.Ā1 |
TIF | 59.08 KB | 27.12.2010 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 25.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 93.77 KB | 25.11.2010 | 16.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 25.11.2010 | 15.11.2010 | 1 |
Copy of the personal identification document |
TIF | 274.99 KB | 27.09.2019 | 17.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 23.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 123.04 KB | 23.02.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 23.02.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 23.02.2010 | 07.02.2007 | 2 |
Registration certificates |
TIF | 40.25 KB | 23.02.2010 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 23.02.2010 | 02.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.21 KB | 23.02.2010 | 01.02.2007 | 1 |
Application |
TIF | 70.71 KB | 23.02.2010 | 01.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 23.02.2010 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.8 KB | 23.02.2010 | 01.02.2007 | 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