POLONIJA DIVI PLUS, SIA
Limited Liability Company, Micro company
Place in branch
395 by turnover
259 by profit
160 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLONIJA DIVI PLUS" |
| Registration number, date | 40103450056, 22.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Miera iela 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLONIJA DIVI PLUS, SIA
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
- Negative 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, €) | 2.47 | 2.36 | 2.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 1.07 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.08.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 12.06.2015 | 26.06.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Screenshot 20240601 044924 Adobe Acrobat | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemum vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemum vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemum vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemum vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemum vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemum vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemum vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemum vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemum vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.05.2014 | TIF (877.06 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (608.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.47 KB | 08.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 67.18 KB | 08.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 94.16 KB | 08.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 105.52 KB | 24.08.2011 | 17.08.2011 | 3 |
Memorandum of Association |
TIF | 72.39 KB | 24.08.2011 | 17.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.94 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 112.91 KB | 08.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.84 KB | 08.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 139.29 KB | 24.08.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.89 KB | 24.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 755.47 KB | 24.08.2011 | 17.08.2011 | 5 |
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.
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