POLO LS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 31.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLO LS"
Registration number, date 40003584894, 05.03.2002
VAT number None (excluded 31.05.2018) Europe VAT register
Register, date Commercial Register, 05.03.2002
Legal address Tīraines iela 15, Rīga, LV-1058 Check address owners
Fixed capital 197 067 EUR , registered 27.04.2015 (registered payment 27.04.2015: 197 067 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

2017 2016 2015
Total payments to state budget (thousands, €) 365.43 407.37 464.91
Personal income tax (thousands, €) 1.32 1.02 0.81
Statutory social insurance contributions (thousands, €) 1.03 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Vienības gatve 87d Until 08.12.2008 16 years ago
Rīga, Ezermalas iela 6 Until 10.01.2005 19 years ago
Rīga, Remtes iela 21 Until 29.08.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
PoloLS Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
PoloLs PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
POLO VADZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN POLO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
Polo LSA 30 06 2014 - Copy PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
Polo Ls GP 2012 - Copy PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.08.2012  ZIP
1_HTML izdruka HTML
POL vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums POL 2010 TIF

2009

 Annual report 21.05.2010  TIF (686.13 KB)

2008

 Annual report 18.05.2009  TIF (773.2 KB)

2007

 Annual report 28.10.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 27.08.2007  PDF (846.09 KB)

2005

 Annual report 20.06.2006  PDF (325.61 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 200.11 KB 31.05.2018 23.02.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 445.63 KB 17.01.2018 12.01.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 492.12 KB 31.05.2018 19.09.2017 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 507.69 KB 15.08.2017 09.08.2017 11

Shareholders’ register

TIF 93.52 KB 29.05.2017 23.05.2017 2

Shareholders’ register

TIF 177.4 KB 24.04.2017 15.04.2015 6

Articles of Association

 TIF 83.47 KB 20.04.2017 15.04.2015 4

Memorandum of Association

 TIF 39.15 KB 20.04.2017 26.04.2002 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 54.59 KB 31.05.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 31.05.2018 31.05.2018 1

Application

 TIF 86.43 KB 31.05.2018 30.05.2018 2

Other documents

 TIF 376.47 KB 31.05.2018 30.05.2018 12

Power of attorney, act of empowerment

 TIF 90.4 KB 31.05.2018 14.05.2018 2

Protocols/decisions of a company/organisation

 TIF 85.05 KB 07.09.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 17.01.2018 17.01.2018 2

Application

 EDOC 219.99 KB 17.01.2018 12.01.2018 1

Application

 PDF 222.96 KB 17.01.2018 12.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 432.86 KB 17.01.2018 12.01.2018 4

Protocols/decisions of a company/organisation

 TIF 72.77 KB 31.05.2018 19.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 15.08.2017 15.08.2017 2

Announcement regarding the reorganisation

 TIF 92.41 KB 15.08.2017 10.08.2017 2

Power of attorney, act of empowerment

 TIF 95.81 KB 31.05.2018 09.08.2017 2

Power of attorney, act of empowerment

 TIF 96.44 KB 15.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 30.05.2017 30.05.2017 2

Application

 TIF 208.16 KB 29.05.2017 29.05.2017 8

Consent of a member of the Board / executive director

 TIF 104.66 KB 29.05.2017 24.05.2017 4

Consent of a member of the Board / executive director

 TIF 55.35 KB 29.05.2017 23.05.2017 2

Protocols/decisions of a company/organisation

 TIF 88.68 KB 29.05.2017 23.05.2017 2

Power of attorney, act of empowerment

 TIF 382.41 KB 29.05.2017 24.02.2017 7
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