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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Polo Systems" |
| Registration number, date | 40003896735, 08.02.2007 |
| VAT number | LV40003896735 from 13.03.2007 Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Murjāņu iela 20 – 3, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -462.1 | 11.11 | 17.9 |
| Personal income tax (thousands, €) | 2.43 | 1.79 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 1.36 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sakaru iekārtu ražošana (26.30) |
| Field from SRS | Mehāniskās piedziņas rokas darbarīku ražošana (28.24) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 30.04.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Polo Systems", SIA
Murjāņu 20-3, Rīga, LV-1024 Check address owners
Sakaru tehnikas un līdzekļu ražošana
Historical company names
| "Slanars" SIA | Until 09.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Vecauces iela 5 - 2 | Until 08.08.2016 | 8 years ago |
|---|---|---|
| Pāvilostas nov., Pāvilosta, Dzintaru iela 99 - 9 | Until 09.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2024 | PDF (87.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (473.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (494.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (422.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.01.2018 | PDF (448.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | PDF (446.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (1.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Attach 0030 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | RAR (6.91 KB) | |
2009 |
Annual report | 02.03.2010 | TIF (591.44 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (692.2 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.06 KB | 09.07.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 09.07.2020 | 30.04.2020 | 1 |
Shareholders’ register |
208.16 KB | 14.07.2016 | 06.06.2016 | 1 | |
Articles of Association |
EDOC | 18.14 KB | 03.08.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 16.79 KB | 14.02.2007 | 08.02.2007 | 1 |
Memorandum of Association |
TIF | 20.27 KB | 14.02.2007 | 05.02.2007 | 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 |
EDOC | 70.68 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 51.51 KB | 09.07.2020 | 14.05.2020 | 5 |
Application |
DOCX | 51.51 KB | 09.07.2020 | 14.05.2020 | 5 |
Application |
EDOC | 73.4 KB | 09.07.2020 | 14.05.2020 | 5 |
Articles of Association |
EDOC | 44.06 KB | 09.07.2020 | 30.04.2020 | 1 |
Application |
DOCX | 61.93 KB | 09.07.2020 | 30.04.2020 | 6 |
Application |
EDOC | 75.72 KB | 09.07.2020 | 30.04.2020 | 6 |
Application |
DOCX | 61.93 KB | 09.07.2020 | 30.04.2020 | 6 |
Protocols/decisions of a company/organisation |
ODT | 16.22 KB | 09.07.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 16.22 KB | 09.07.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 09.07.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 09.07.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 21.29 KB | 14.07.2016 | 27.06.2016 | 2 |
Application |
DOC | 29.5 KB | 14.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
208.16 KB | 14.07.2016 | 06.06.2016 | 1 | |
Articles of Association |
EDOC | 18.14 KB | 03.08.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 08.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.26 KB | 08.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 05.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 155.81 KB | 05.03.2010 | 01.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 05.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 14.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 19.87 KB | 14.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 14.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 96.47 KB | 14.02.2007 | 05.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 14.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 14.02.2007 | 05.02.2007 | 2 |
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