PoloZan, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
97 by profit
26 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PoloZan"
Registration number, date 40103404979, 11.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Vanadziņa gatve 3 – 8, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 09.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.34 2.04 0.2
Personal income tax (thousands, €) 0.05 0.17 0.08
Statutory social insurance contributions (thousands, €) 3.29 1.86 0.12
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Frizieru un bārddziņu pakalpojumi (96.21)
Field from SRS
Redakcija NACE 2.1
 Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011
* 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 % 2 845 € 1 € 2 845 27.04.2016 09.05.2016

Apply information changes

"PoloZan", SIA

Krišjāņa Valdemāra 159, Rīga LV-1013 Check address owners

Frizētavas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (77.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (77.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (77.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (77.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (80.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.07.2017  PDF (91.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
VDZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
VDZ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.08.2014  ZIP
1_HTML izdruka HTML
zinojumsP DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

 Annual report 08.08.2012  TIF (637.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.78 KB 06.05.2016 27.04.2016 1

Amendments to the Articles of Association

 DOCX 20.78 KB 06.05.2016 27.04.2016 1

Articles of Association

 DOCX 17.07 KB 06.05.2016 27.04.2016 2

Articles of Association

 DOCX 17.07 KB 06.05.2016 27.04.2016 2

Shareholders’ register

DOCX 19.92 KB 06.05.2016 27.04.2016 1

Shareholders’ register

DOCX 19.92 KB 06.05.2016 27.04.2016 1

Shareholders’ register

TIF 10.1 KB 03.01.2013 18.12.2012 1

Articles of Association

 TIF 55 KB 14.04.2011 05.04.2011 1

Memorandum of Association

 TIF 62.83 KB 14.04.2011 05.04.2011 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 178.97 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 09.05.2016 09.05.2016 2

Amendments to the Articles of Association

 EDOC 31.53 KB 06.05.2016 27.04.2016 1

Articles of Association

 EDOC 29.58 KB 06.05.2016 27.04.2016 2

Application

 EDOC 43.94 KB 06.05.2016 27.04.2016 2

Application

 DOCX 31.33 KB 06.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

 DOCX 18.41 KB 06.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.4 KB 06.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.41 KB 06.05.2016 27.04.2016 1

Shareholders’ register

EDOC 31.72 KB 06.05.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.86 KB 03.01.2013 28.12.2012 2

Application

 TIF 59.43 KB 03.01.2013 20.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 03.01.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 103.95 KB 14.04.2011 11.04.2011 2

Registration certificates

 TIF 142.54 KB 14.04.2011 11.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 44.02 KB 14.04.2011 06.04.2011 1

Announcement regarding the legal address

 TIF 36.42 KB 14.04.2011 05.04.2011 1

Application

 TIF 474.94 KB 14.04.2011 05.04.2011 3

Appraisal reports

 TIF 62.68 KB 14.04.2011 05.04.2011 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