Polly S, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Polly S" |
| Registration number, date | 50103837231, 16.10.2014 |
| VAT number | None (excluded 08.03.2018) Europe VAT register |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Salnas iela 26 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.10.2014 (registered payment 29.01.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.19 | 2.57 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 1.89 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEVOL Logistic" | Until 29.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 256A | Until 01.03.2018 | 6 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 5 k-2 - 23 | Until 29.01.2016 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.15 MB | 31.01.2018 | 11.01.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 14.22 KB | 01.02.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 56.04 KB | 01.02.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 50.84 KB | 01.02.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 11.03 KB | 14.11.2014 | 17.09.2014 | 1 |
Memorandum of Association |
TIF | 26.89 KB | 14.11.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 64.55 KB | 14.11.2014 | 17.09.2014 | 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 |
RTF | 918.45 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.51 KB | 01.04.2020 | 01.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.16 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 31.01.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.97 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 112.67 KB | 27.02.2018 | 26.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 27.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 02.02.2018 | 02.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 02.02.2018 | 02.02.2018 | 1 |
Application |
TIF | 231.25 KB | 02.02.2018 | 11.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 02.02.2018 | 11.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 117.02 KB | 31.01.2018 | 11.01.2018 | 2 |
Shareholders’ register |
1.5 MB | 31.01.2018 | 11.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 28.04.2016 | 27.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 28.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 104.33 KB | 28.04.2016 | 18.03.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.1 KB | 28.04.2016 | 18.03.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.39 KB | 28.04.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 28.04.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 01.02.2016 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 01.02.2016 | 26.01.2016 | 1 |
Application |
TIF | 150.04 KB | 01.02.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 01.02.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 01.02.2016 | 20.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.58 KB | 01.02.2016 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 14.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 14.11.2014 | 17.09.2014 | 1 |
Application |
TIF | 123.17 KB | 14.11.2014 | 17.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.48 KB | 14.11.2014 | 17.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 14.11.2014 | 17.09.2014 | 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