Polo Pluss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.11.2018
Business form Limited Liability Company
Registered name "Polo Pluss" SIA
Registration number, date 40003172942, 10.01.1994
VAT number None (excluded 07.06.2018) Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR , registered 08.02.2018 (registered payment 08.02.2018: 3 000 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, €) 41.91 37.81 31.88
Personal income tax (thousands, €) 26.59 6.48 5.65
Statutory social insurance contributions (thousands, €) 15.9 13.13 12.13
Average employees count 7 11 10

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 company names

SIA "POLO PLUSS" Until 15.07.2004 21 year ago

Historical addresses

Rīga, Kauguru iela 2A Until 26.04.2018 7 years ago
Rīga, Cēres iela 2 Until 13.06.1995 30 years ago
Rīga, Remtes iela 21 Until 22.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin polo PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums pie 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums pie 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums pie 2010 ZIP

2009

Annual report 15.04.2010  TIF (831.04 KB)

2008

Annual report 10.06.2009  TIF (1.1 MB)

2007

Annual report 19.05.2011  TIF (1.11 MB)

2006

Annual report 06.07.2007  TIF (479.45 KB)

2005

Annual report 08.08.2006  TIF (1.53 MB)

2004

Annual report 11.10.2018  TIF (1.17 MB)

2003

Annual report 11.10.2018  TIF (1 MB)

2002

Annual report 11.10.2018  TIF (559.21 KB)

2001

Annual report 11.10.2018  TIF (1.65 MB)

2000

Annual report 11.10.2018  TIF (514.81 KB)

1999

Annual report 11.10.2018  TIF (1.22 MB)

1998

Annual report 11.10.2018  TIF (1.29 MB)

1997

Annual report 11.10.2018  TIF (1.61 MB)

1996

Annual report 11.10.2018  TIF (1.43 MB)

1994

Annual report 11.10.2018  TIF (137.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.82 KB 03.05.2018 27.04.2018 3

Shareholders’ register

TIF 41.86 KB 06.02.2018 05.02.2018 2

Amendments to the Articles of Association

TIF 33.72 KB 06.02.2018 11.12.2017 1

Articles of Association

TIF 53.18 KB 06.02.2018 11.12.2017 2

Regulations for the increase/reduction of the equity

TIF 15.26 KB 12.12.2017 11.12.2017 1

Shareholders’ register

TIF 134.3 KB 20.06.2017 19.06.2017 4

Shareholders’ register

TIF 126.59 KB 11.10.2018 13.04.2016 5

Amendments to the Articles of Association

TIF 9.47 KB 11.10.2018 15.06.2015 1

Shareholders’ register

TIF 226.98 KB 11.10.2018 15.06.2015 3

Articles of Association

TIF 41.59 KB 24.01.2018 15.06.2015 1

Articles of Association

TIF 40.97 KB 11.10.2018 12.07.2004 1

Shareholders’ register

TIF 17.84 KB 11.10.2018 12.07.2004 1

Amendments to the Articles of Association

TIF 29.3 KB 11.10.2018 30.04.2001 1

Amendments to the Articles of Association

TIF 33.96 KB 11.10.2018 20.05.1995 1

Regulations for the increase/reduction of the equity

TIF 68.52 KB 11.10.2018 20.05.1995 2

Articles of Association

TIF 412.9 KB 10.10.2018 03.01.1994 11

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 914.81 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 98.35 KB 09.10.2018 17.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 123.78 KB 09.10.2018 17.08.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.28 KB 09.10.2018 17.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 07.05.2018 07.05.2018 2

Application

TIF 384.79 KB 03.05.2018 27.04.2018 6

Protocols/decisions of a company/organisation

TIF 74.3 KB 03.05.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.98 KB 08.02.2018 08.02.2018 2

Application

TIF 100.88 KB 06.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 14.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

TIF 38.13 KB 13.12.2017 11.12.2017 2

Application

TIF 158.53 KB 12.12.2017 11.12.2017 6

Decisions / letters / protocols of public notaries

RTF 189.61 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 22.06.2017 22.06.2017 2

Application

TIF 105.21 KB 20.06.2017 19.06.2017 4

Confirmation or consent to legal address

TIF 21.66 KB 20.06.2017 09.06.2017 1

Power of attorney, act of empowerment

TIF 234.52 KB 20.06.2017 06.05.2016 5

Decisions / letters / protocols of public notaries

TIF 52.61 KB 20.02.2018 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.13 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.13 KB 25.04.2016 25.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.35 KB 20.04.2016 20.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.48 KB 20.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

RTF 184.84 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

TIF 130.38 KB 20.02.2018 14.04.2016 3

Application

TIF 207.53 KB 11.10.2018 13.04.2016 3

Protocols/decisions of a company/organisation

TIF 92.99 KB 11.10.2018 13.04.2016 3

Orders/request/cover notes of court bailiffs

EDOC 349.55 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 65.92 KB 11.10.2018 25.08.2015 2

Application

TIF 513.99 KB 11.10.2018 15.06.2015 4

Protocols/decisions of a company/organisation

TIF 46.81 KB 11.10.2018 15.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 10.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 10.06.2015 10.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 300.91 KB 10.06.2015 10.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.04 KB 05.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 02.06.2015 02.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 300.86 KB 28.05.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 690.24 KB 01.10.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

RTF 184.87 KB 01.10.2012 01.10.2012 2

Orders/request/cover notes of court bailiffs

TIF 46.64 KB 11.10.2018 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 46.22 KB 11.10.2018 18.07.2007 2

Application

TIF 175.19 KB 11.10.2018 25.06.2007 4

Protocols/decisions of a company/organisation

TIF 16.7 KB 11.10.2018 13.06.2007 1

Receipts on the publication and state fees

TIF 25.48 KB 11.10.2018 13.06.2007 1

Receipts on the publication and state fees

TIF 23.12 KB 11.10.2018 13.06.2007 1

Application

TIF 124.26 KB 11.10.2018 29.04.2005 3

Consent of the auditor

TIF 5 KB 11.10.2018 29.04.2005 1

Power of attorney, act of empowerment

TIF 18.53 KB 11.10.2018 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 44.99 KB 11.10.2018 15.07.2004 1

Registration certificates

TIF 60.67 KB 11.10.2018 15.07.2004 1

Announcement regarding the legal address

TIF 8.56 KB 11.10.2018 12.07.2004 1

Application

TIF 24.67 KB 11.10.2018 12.07.2004 1

Application

TIF 130.86 KB 11.10.2018 12.07.2004 5

Consent of a member of the Board / executive director

TIF 8.69 KB 11.10.2018 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 50.5 KB 11.10.2018 12.07.2004 3

Receipts on the publication and state fees

TIF 14.64 KB 11.10.2018 12.07.2004 1

Receipts on the publication and state fees

TIF 16.52 KB 11.10.2018 12.07.2004 1

Consent of the auditor

TIF 4.84 KB 11.10.2018 09.06.2004 1

Decisions / letters / protocols of public notaries

TIF 39.16 KB 11.10.2018 07.05.2001 1

Receipts on the publication and state fees

TIF 17.17 KB 11.10.2018 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 28.04 KB 11.10.2018 30.04.2001 1

Sample report

TIF 28.39 KB 11.10.2018 30.04.2001 1

Submission/Application

TIF 38.98 KB 11.10.2018 30.04.2001 1

Copy of the personal identification document

TIF 88.45 KB 11.10.2018 14.10.1998 2

Sample report

TIF 31.13 KB 11.10.2018 21.01.1998 1

Copy of the personal identification document

TIF 34.29 KB 11.10.2018 26.07.1996 1

Decisions / letters / protocols of public notaries

TIF 21.12 KB 11.10.2018 13.06.1995 1

Receipts on the publication and state fees

TIF 31.46 KB 11.10.2018 07.06.1995 2

Protocols/decisions of a company/organisation

TIF 27.21 KB 11.10.2018 20.05.1995 1

Purchase/lease agreement

TIF 185.12 KB 11.10.2018 28.01.1994 6

Registration certificates

TIF 88.02 KB 11.10.2018 10.01.1994 1

Decisions / letters / protocols of public notaries

TIF 16.9 KB 10.10.2018 10.01.1994 1

Other documents

TIF 19.82 KB 10.10.2018 10.01.1994 2

Receipts on the publication and state fees

TIF 11.04 KB 10.10.2018 05.01.1994 1

Receipts on the publication and state fees

TIF 10.78 KB 10.10.2018 05.01.1994 1

Application

TIF 118.43 KB 10.10.2018 03.01.1994 4

Specimen signature without Identity number

TIF 11.82 KB 10.10.2018 03.01.1994 1

Appraisal reports

TIF 10.11 KB 01.10.2012 03.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 11.10.2018 1

Registration certificates

TIF 48.71 KB 11.10.2018 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