Polo Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Polo Invest"
Registration number, date 40103575084, 10.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2012
Legal address Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR , registered 20.04.2015 (registered payment 20.04.2015: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.05 0 0.85
Personal income tax (thousands, €) 0 0 0.32
Statutory social insurance contributions (thousands, €) 0 0 0.53
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical addresses

Rīga, Stabu iela 54 - 20 Until 02.03.2017 7 years ago
Rīga, Ģertrūdes iela 69/71 - 46 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadzinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadzinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums 2015 (1)paraksts PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums 2013 PDF

2012

Annual report 10.08.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadzinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 620.83 KB 27.10.2016 18.10.2016 2

Shareholders’ register

TIF 276.7 KB 25.07.2016 08.07.2016 4

Articles of Association

TIF 18.57 KB 27.04.2015 15.04.2015 1

Shareholders’ register

TIF 120.77 KB 27.04.2015 15.04.2015 2

Amendments to the Articles of Association

TIF 17.44 KB 27.04.2015 14.04.2015 1

Shareholders’ register

TIF 113.2 KB 27.04.2015 14.04.2015 2

Articles of Association

TIF 34 KB 16.08.2012 09.08.2012 1

Memorandum of Association

TIF 36.27 KB 16.08.2012 09.08.2012 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

RTF 915.01 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.37 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.46 KB 13.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 13.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.92 KB 13.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 10.03.2017 10.03.2017 2

Application

PDF 6.28 MB 07.03.2017 06.03.2017 24

Application

EDOC 6.02 MB 07.03.2017 06.03.2017 24

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 02.03.2017 02.03.2017 1

Application

TIF 81.85 KB 09.03.2017 27.02.2017 4

Confirmation or consent to legal address

TIF 10.97 KB 09.03.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.64 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 21.10.2016 21.10.2016 2

Application

PDF 6.83 MB 19.10.2016 18.10.2016 25

Protocols/decisions of a company/organisation

PDF 154.23 KB 19.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

PDF 122.32 KB 19.10.2016 18.10.2016 1

Application

TIF 330.46 KB 25.07.2016 21.07.2016 3

Decisions / letters / protocols of public notaries

RTF 181.06 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.06 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.07.2016 21.07.2016 2

Consent of a member of the Board / executive director

PDF 119.52 KB 14.07.2016 11.07.2016 1

Consent of a member of the Board / executive director

PDF 119.52 KB 14.07.2016 11.07.2016 1

Consent of a member of the Board / executive director

EDOC 83.21 KB 14.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

EDOC 85.67 KB 14.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

PDF 125.29 KB 14.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

PDF 125.29 KB 14.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

TIF 71.38 KB 27.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 66.87 KB 27.04.2015 20.04.2015 2

Application

TIF 88.6 KB 27.04.2015 15.04.2015 2

Application

TIF 100.12 KB 27.04.2015 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 29.29 KB 27.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 85.1 KB 16.08.2012 10.08.2012 2

Registration certificates

TIF 63.34 KB 16.08.2012 10.08.2012 1

Application

TIF 443.18 KB 16.08.2012 09.08.2012 3

Confirmation or consent to legal address

TIF 23.43 KB 16.08.2012 09.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 16.08.2012 02.08.2012 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