POLS V, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
17 by profit
9 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 "POLS V" |
| Registration number, date | 40103120186, 07.04.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2008 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 147 k-3 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.01.2016 |
| 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
- No contacts information
- 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, €) | 0.37 | 0.31 | 0.29 |
| Personal income tax (thousands, €) | 0.14 | 0.12 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.18 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
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. | 22.09.2008 |
* 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 | Latvia | 30.06.2015 | 21.01.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 12.03.24 20 07 14 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230425 182854 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220312 143323 2 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210324 174301 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0008 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190330 101840 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0006 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0006 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan 7 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 24.04.2014 | TIF (722.14 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (421.3 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (329.27 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 31.05.2010 | TIF (421.17 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (486.92 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (245.48 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (89.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 147.38 KB | 02.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 145.55 KB | 02.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 84.68 KB | 02.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 100.36 KB | 02.07.2015 | 30.06.2015 | 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 | 70.3 KB | 21.01.2016 | 21.01.2016 | 2 |
Application |
253.19 KB | 02.07.2015 | 01.07.2015 | 2 | |
Application |
EDOC | 262.98 KB | 02.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 147.38 KB | 02.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 145.55 KB | 02.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
114.66 KB | 02.07.2015 | 30.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 129.8 KB | 02.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 84.68 KB | 02.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 100.36 KB | 02.07.2015 | 30.06.2015 | 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