POLONIJA, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
439 by paid taxes
276 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 ražošanas komercfirma "POLONIJA" |
| Registration number, date | 40002046848, 22.03.1996 |
| VAT number | LV40002046848 from 18.02.2005 Europe VAT register |
| Register, date | Commercial Register, 22.03.2005 |
| Legal address | Jāņa Asara iela 8 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 28.07.2015 |
| 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
- 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, €) | 20.4 | 7.79 | 11.31 |
| Personal income tax (thousands, €) | 1.87 | 0.58 | 1 |
| Statutory social insurance contributions (thousands, €) | 10.2 | 4.29 | 3.68 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: labošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu apdare (13.30) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 28.07.2015 |
* 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 |
60 % | 18 | € 142 | € 2 556 | Latvia | 12.06.2015 | 28.07.2015 |
Natural person |
20 % | 6 | € 142 | € 852 | Latvia | 12.06.2015 | 28.07.2015 |
Natural person |
20 % | 6 | € 142 | € 852 | Latvia | 12.06.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| A.Saulevičas Rīgas individuālais uzņēmums ražošanas komercfirma "POLONIJA AS" | Until 22.03.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemum vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemum vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemum vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemum vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemum vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemum vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemum vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemum vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemum vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 05.06.2014 | TIF (1.62 MB) | ||
2012 |
Annual report | 10.05.2013 | TIF (663.35 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 26.05.2011 | TIF (450.34 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (483.36 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (535.9 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (601.99 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (740.41 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (702 KB) | ||
2004 |
Annual report | 06.12.2017 | TIF (1.12 MB) | ||
2003 |
Annual report | 06.12.2017 | TIF (1.07 MB) | ||
2002 |
Annual report | 06.12.2017 | TIF (935.34 KB) | ||
2001 |
Annual report | 06.12.2017 | TIF (1.44 MB) | ||
2000 |
Annual report | 06.12.2017 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.81 KB | 06.12.2017 | 12.06.2015 | 1 |
Articles of Association |
TIF | 285.36 KB | 06.12.2017 | 12.06.2015 | 8 |
Shareholders’ register |
TIF | 140.23 KB | 06.12.2017 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 47.83 KB | 06.12.2017 | 28.12.2004 | 3 |
Articles of Association |
TIF | 280.54 KB | 06.12.2017 | 16.12.2004 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.82 KB | 06.12.2017 | 10.11.2004 | 4 |
Articles of Association |
TIF | 224.6 KB | 06.12.2017 | 25.10.2004 | 7 |
Articles of Association |
TIF | 290.6 KB | 06.12.2017 | 15.03.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 24.10.2023 | 24.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.69 KB | 22.06.2023 | 22.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.41 KB | 22.06.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.93 KB | 06.12.2017 | 28.07.2015 | 2 |
Application |
TIF | 178.53 KB | 06.12.2017 | 12.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 200.58 KB | 06.12.2017 | 11.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 06.12.2017 | 27.06.2008 | 1 |
Application |
TIF | 140.69 KB | 06.12.2017 | 20.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 06.12.2017 | 20.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.28 KB | 06.12.2017 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 06.12.2017 | 22.03.2005 | 2 |
Registration certificates |
TIF | 27.29 KB | 06.12.2017 | 22.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 06.12.2017 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 06.12.2017 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 06.12.2017 | 28.12.2004 | 1 |
Application |
TIF | 202.06 KB | 06.12.2017 | 28.12.2004 | 7 |
Consent of the auditor |
TIF | 11.29 KB | 06.12.2017 | 28.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 06.12.2017 | 28.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 06.12.2017 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.41 KB | 06.12.2017 | 16.12.2004 | 4 |
Other documents |
TIF | 34.24 KB | 06.12.2017 | 06.12.2004 | 1 |
Auditor’s report |
TIF | 63.35 KB | 06.12.2017 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 06.12.2017 | 23.11.2004 | 1 |
Submission/Application |
TIF | 23.04 KB | 06.12.2017 | 12.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 56.96 KB | 06.12.2017 | 25.10.2004 | 1 |
Submission/Application |
TIF | 40.75 KB | 06.12.2017 | 25.10.2004 | 1 |
Sample report |
TIF | 35.36 KB | 06.12.2017 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 06.12.2017 | 22.03.1996 | 1 |
Registration certificates |
TIF | 236.32 KB | 06.12.2017 | 22.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 06.12.2017 | 19.03.1996 | 4 |
Application |
TIF | 49.29 KB | 06.12.2017 | 15.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 06.12.2017 | 15.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 06.12.2017 | 15.03.1996 | 1 |
Sample report |
TIF | 11.75 KB | 06.12.2017 | 15.03.1996 | 1 |
Copy of the personal identification document |
TIF | 153.99 KB | 06.12.2017 | 12.08.1986 | 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