POLO ELECTRONICS, SIA
Limited Liability Company, Micro 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, 21.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLO ELECTRONICS" |
| Registration number, date | 40003801310, 07.02.2006 |
| VAT number | None (excluded 22.11.2019) Europe VAT register |
| Register, date | Commercial Register, 07.02.2006 |
| Legal address | Aleksandra Čaka iela 70 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 828 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, €) | 0.41 | 8.32 | 3.47 |
| Personal income tax (thousands, €) | 0.08 | 0.97 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.64 | 1.86 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sun points" | Until 08.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Murjāņu iela 20 - 3 | Until 29.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Murjāņu iela 14-8 | Until 28.12.2007 | 17 years ago |
| Rīga, Zeltiņu iela 6-8 | Until 12.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2020.
Case number: C29233920 Started 28.02.2020,
ended 16.10.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.10.2020 |
19.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2020 |
02.03.2020 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2020 |
02.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.04.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (804.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| POLO p1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.25 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (653.85 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (495.6 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (430.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
134.93 KB | 22.06.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
64.19 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
61.64 KB | 16.06.2016 | 06.06.2016 | 1 | |
Shareholders’ register |
EDOC | 49.03 KB | 06.03.2014 | 05.01.2014 | 1 |
Articles of Association |
EDOC | 49.25 KB | 06.03.2014 | 04.12.2013 | 2 |
Shareholders’ register |
TIF | 25.87 KB | 23.11.2015 | 13.12.2007 | 1 |
Articles of Association |
TIF | 23.61 KB | 11.04.2017 | 05.02.2007 | 1 |
Shareholders’ register |
TIF | 30.37 KB | 23.11.2015 | 05.02.2007 | 1 |
Shareholders’ register |
TIF | 27.05 KB | 23.11.2015 | 21.08.2006 | 1 |
Articles of Association |
TIF | 29.29 KB | 10.04.2017 | 01.02.2006 | 1 |
Memorandum of Association |
TIF | 35.28 KB | 10.04.2017 | 01.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.13 KB | 21.10.2020 | 21.10.2020 | 1 |
Notary’s decision |
EDOC | 65.7 KB | 21.10.2020 | 21.10.2020 | 1 |
Notary’s decision |
EDOC | 65.85 KB | 19.10.2020 | 19.10.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.02 KB | 21.10.2020 | 16.10.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.02 KB | 21.10.2020 | 16.10.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 44.84 KB | 21.10.2020 | 16.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 38.83 KB | 21.10.2020 | 16.10.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 21.10.2020 | 16.10.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 55 KB | 21.10.2020 | 16.10.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 21.10.2020 | 16.10.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 202.44 KB | 21.10.2020 | 16.10.2020 | 2 |
Court decision/judgement |
121.82 KB | 16.10.2020 | 16.10.2020 | 6 | |
Notary’s decision |
EDOC | 66.15 KB | 02.03.2020 | 02.03.2020 | 2 |
Court decision/judgement |
EDOC | 69.61 KB | 28.02.2020 | 28.02.2020 | 3 |
Court decision/judgement |
DOCX | 60.4 KB | 28.02.2020 | 28.02.2020 | 3 |
Court decision/judgement |
DOCX | 60.4 KB | 28.02.2020 | 28.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.29 KB | 31.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.06.2019 | 21.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.5 KB | 21.06.2019 | 18.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.5 KB | 18.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 29.06.2016 | 29.06.2016 | 2 |
Shareholders’ register |
176.58 KB | 22.06.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
95.1 KB | 16.06.2016 | 15.06.2016 | 1 | |
Application |
120.69 KB | 16.06.2016 | 15.06.2016 | 4 | |
Application |
151.22 KB | 16.06.2016 | 15.06.2016 | 4 | |
Articles of Association |
92.56 KB | 16.06.2016 | 06.06.2016 | 1 | |
Confirmation or consent to legal address |
JPG | 78.48 KB | 16.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
95.11 KB | 16.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
64.27 KB | 16.06.2016 | 01.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 06.03.2014 | 08.01.2014 | 2 |
Registration certificates |
EDOC | 490.58 KB | 06.03.2014 | 08.01.2014 | 1 |
Application |
DOC | 86.5 KB | 06.01.2014 | 05.01.2014 | 3 |
Application |
EDOC | 38.99 KB | 06.01.2014 | 05.01.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 06.01.2014 | 05.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 06.01.2014 | 05.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 11.04.2017 | 25.03.2010 | 1 |
Application |
TIF | 136.2 KB | 11.04.2017 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 11.04.2017 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 11.04.2017 | 28.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 11.04.2017 | 13.12.2007 | 1 |
Application |
TIF | 70.02 KB | 11.04.2017 | 13.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.82 KB | 11.04.2017 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 11.04.2017 | 13.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.55 KB | 11.04.2017 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.52 KB | 10.04.2017 | 07.02.2007 | 2 |
Sample report |
TIF | 28.08 KB | 10.04.2017 | 07.02.2007 | 1 |
Sample report |
TIF | 31.49 KB | 10.04.2017 | 07.02.2007 | 1 |
Application |
TIF | 314.92 KB | 11.04.2017 | 06.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 11.04.2017 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.94 KB | 10.04.2017 | 05.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 10.04.2017 | 05.02.2007 | 1 |
Submission/Application |
TIF | 21.22 KB | 10.04.2017 | 31.08.2006 | 1 |
Application |
TIF | 86.77 KB | 10.04.2017 | 22.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 10.04.2017 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 10.04.2017 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 10.04.2017 | 07.02.2006 | 2 |
Registration certificates |
TIF | 23.36 KB | 10.04.2017 | 07.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 10.04.2017 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 10.04.2017 | 02.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.24 KB | 10.04.2017 | 01.02.2006 | 1 |
Application |
TIF | 119.44 KB | 10.04.2017 | 01.02.2006 | 4 |
Consent of the auditor |
TIF | 9.22 KB | 10.04.2017 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 10.04.2017 | 01.02.2006 | 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