POLS D, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLS D"
Registration number, date 41502009518, 18.05.1995
VAT number None (excluded 21.09.2011) Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Vaļņu iela 28, Daugavpils, LV-5401 Check address owners
Fixed capital 36 995 EUR , registered 14.07.2016 (registered payment 14.07.2016: 36 995 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)

Historical company names

Daugavpils pilsētas individuālais uzņēmums "MĀJAS ALUS" Until 27.01.1997 27 years ago

Historical addresses

Daugavpils, 18. novembra iela 80-2 Until 01.06.2004 20 years ago
Daugavpils, Irbju 6b Until 27.01.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.02.2014  ZIP
1_HTML izdruka HTML
2013-vadiba-zinojums ODS

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadiba-zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadiba-zinojums ODS

2010

Annual report 25.05.2011  TIF (705.31 KB)

2009

Annual report 02.05.2010  TIF (1.18 MB)

2008

Annual report 12.05.2009  TIF (534.69 KB)

2007

Annual report 25.07.2008  TIF (590.8 KB)

2006

Annual report 08.01.2008  TIF (195.12 KB)

2004

Annual report 20.02.2014  TIF (512.04 KB)

2003

Annual report 20.02.2014  TIF (592.47 KB)

2002

Annual report 20.02.2014  TIF (524.88 KB)

2001

Annual report 20.02.2014  TIF (554.12 KB)

1999

Annual report 20.02.2014  TIF (136.16 KB)

1998

Annual report 20.02.2014  TIF (406.71 KB)

1997

Annual report 19.02.2014  TIF (384.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.24 KB 20.02.2014 11.05.2007 1

Amendments to the Articles of Association

TIF 13.46 KB 20.02.2014 10.05.2007 1

Regulations for the increase/reduction of the equity

TIF 12.18 KB 20.02.2014 10.05.2007 1

Articles of Association

TIF 16.4 KB 06.02.2014 10.05.2007 1

Shareholders’ register

TIF 11.07 KB 20.02.2014 08.04.2004 1

Articles of Association

TIF 33.86 KB 06.02.2014 08.04.2004 3

Amendments to the Articles of Association

TIF 11.12 KB 20.02.2014 20.12.2001 1

Articles of Association

TIF 90.03 KB 06.02.2014 14.04.1999 5

Shareholders’ register

TIF 8.53 KB 19.02.2014 15.01.1998 1

Articles of Association

TIF 94.15 KB 06.02.2014 15.01.1998 5

Articles of Association

TIF 297.75 KB 06.02.2014 14.01.1997 17

Articles of Association

TIF 83.44 KB 06.02.2014 28.04.1995 6

Shareholders’ register

TIF 13.5 KB 06.02.2014 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 101.8 KB 21.09.2018 21.09.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.67 KB 19.10.2017 08.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.66 KB 19.10.2017 08.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.6 KB 19.10.2017 08.09.2017 3

Decisions / letters / protocols of public notaries

TIF 76.45 KB 06.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

TIF 78.28 KB 06.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 06.02.2014 15.05.2007 2

Application

TIF 96.75 KB 20.02.2014 11.05.2007 5

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 20.02.2014 11.05.2007 2

Receipts on the publication and state fees

TIF 15.7 KB 20.02.2014 11.05.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.63 KB 20.02.2014 10.05.2007 2

Protocols/decisions of a company/organisation

TIF 23.21 KB 20.02.2014 10.05.2007 2

Decisions / letters / protocols of public notaries

TIF 21.3 KB 06.02.2014 01.06.2004 1

Registration certificates

TIF 43.95 KB 06.02.2014 01.06.2004 2

Application

TIF 128.05 KB 20.02.2014 17.05.2004 6

Announcement regarding the legal address

TIF 6.81 KB 20.02.2014 08.04.2004 1

Consent of a member of the Board / executive director

TIF 5.82 KB 20.02.2014 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 22.38 KB 20.02.2014 08.04.2004 1

Receipts on the publication and state fees

TIF 24.01 KB 20.02.2014 06.04.2004 2

Sample report

TIF 13.54 KB 20.02.2014 06.04.2004 1

Decisions / letters / protocols of public notaries

TIF 11.43 KB 20.02.2014 09.01.2002 1

Submission/Application

TIF 5.16 KB 20.02.2014 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 4.59 KB 20.02.2014 20.12.2001 1

Receipts on the publication and state fees

TIF 25.35 KB 20.02.2014 20.12.2001 2

Decisions / letters / protocols of public notaries

TIF 10.16 KB 06.02.2014 26.04.1999 1

Application

TIF 50.02 KB 20.02.2014 19.04.1999 4

Receipts on the publication and state fees

TIF 9.95 KB 20.02.2014 19.04.1999 1

Protocols/decisions of a company/organisation

TIF 6.79 KB 20.02.2014 14.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 8.72 KB 19.02.2014 10.03.1998 1

Appraisal reports

TIF 10.91 KB 19.02.2014 09.03.1998 1

Submission/Application

TIF 11.35 KB 19.02.2014 09.03.1998 1

Protocols/decisions of a company/organisation

TIF 7.51 KB 19.02.2014 06.03.1998 1

Decisions / letters / protocols of public notaries

TIF 10.82 KB 06.02.2014 26.01.1998 1

Application

TIF 58.25 KB 19.02.2014 16.01.1998 4

Receipts on the publication and state fees

TIF 32.88 KB 19.02.2014 16.01.1998 2

Sample report

TIF 14.04 KB 19.02.2014 16.01.1998 1

Appraisal reports

TIF 8.25 KB 19.02.2014 15.01.1998 1

Protocols/decisions of a company/organisation

TIF 21.75 KB 19.02.2014 15.01.1998 1

Submission/Application

TIF 4.18 KB 19.02.2014 15.01.1998 1

Submission/Application

TIF 7.82 KB 19.02.2014 05.09.1997 1

Decisions / letters / protocols of public notaries

TIF 9.46 KB 06.02.2014 27.01.1997 1

Registration certificates

TIF 18.65 KB 06.02.2014 27.01.1997 1

Application

TIF 72.69 KB 19.02.2014 14.01.1997 4

Protocols/decisions of a company/organisation

TIF 12.37 KB 19.02.2014 14.01.1997 1

Receipts on the publication and state fees

TIF 12.12 KB 19.02.2014 14.01.1997 2

Specimen signature without Identity number

TIF 5.67 KB 19.02.2014 14.01.1997 1

Submission/Application

TIF 10.25 KB 19.02.2014 14.01.1997 1

Submission/Application

TIF 9.95 KB 19.02.2014 09.01.1997 2

Confirmation or consent to legal address

TIF 20.8 KB 19.02.2014 27.11.1996 2

Registration certificates

TIF 31.63 KB 19.02.2014 18.05.1995 1

Registration certificates

TIF 32.82 KB 06.02.2014 18.05.1995 1

Registration certificates

TIF 46.18 KB 06.02.2014 18.05.1995 2

Receipts on the publication and state fees

TIF 11.48 KB 14.02.2014 16.05.1995 1

Submission/Application

TIF 7.33 KB 14.02.2014 11.05.1995 1

Copy of the personal identification document

TIF 24.43 KB 14.02.2014 10.01.1995 1

Other documents

TIF 11.43 KB 19.02.2014 24.08.1993 1

Copy of the personal identification document

TIF 52.86 KB 19.02.2014 07.09.1978 2

Power of attorney, act of empowerment

TIF 9.3 KB 19.02.2014 1

Specimen signature without Identity number

TIF 3.32 KB 14.02.2014 1

Appraisal reports

TIF 8.58 KB 06.02.2014 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