Poļu nams, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
42 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 "Poļu nams" |
| Registration number, date | 43603025976, 24.02.2006 |
| VAT number | LV43603025976 from 02.05.2006 Europe VAT register |
| Register, date | Commercial Register, 24.02.2006 |
| Legal address | "Agrāri", Codes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 12 397.52 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 12 298.08 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 12 191.87 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 12 069.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 949.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 840.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 731.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 594.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 11 493.17 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 11 356.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 248.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 10 870.79 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 10 770.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 583.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 10 036.04 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 9 893.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 9 733.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 402.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 292.16 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 076.67 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 963.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 290.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 030.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 965.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 237.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 742.24 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 582.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 876.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 847.64 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 827.57 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 845.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 833.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 806.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 809.67 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 1 790.32 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2018 | 164.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.1 | 1.66 | 13.23 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 2.4 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"Radošā Inteliģence"Reg. no. 40008312034
|
100 % | 20 | € 142 | € 2 840 | Latvia | 04.07.2022 | 25.07.2022 |
Contacts in cooperation with
Apply information changes
"Poļu nams", SIA
Draudzības 1, Bauska, Bauskas nov. Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "G.E.S." | Until 26.10.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Poļu nams" | Until 30.03.2006 | 19 years ago |
Historical addresses
| Bauskas rajons, Codes pagasts, "Imanti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Codes pag., "Imanti" | Until 26.10.2009 | 16 years ago |
| Bauskas nov., Codes pag., Jauncode, "Agrāri" | Until 13.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230414 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| polunamsvadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| polunamsvadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| polunamsvadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinojumspolunams | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinpolunams | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinpolunams | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumspolunams | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinpolunams | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumspolunams | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumspolunams2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumspolunams | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (970.33 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (656.38 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (310.02 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (432.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.65 KB | 25.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 25.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
TIF | 33.05 KB | 17.10.2016 | 13.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 45.56 KB | 07.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 140.57 KB | 07.04.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 163.76 KB | 07.04.2014 | 25.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 31.03.2017 | 22.10.2009 | 1 |
Articles of Association |
TIF | 27.58 KB | 31.03.2017 | 22.10.2009 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 31.03.2017 | 22.10.2009 | 1 |
Articles of Association |
TIF | 24.54 KB | 31.03.2017 | 23.03.2006 | 1 |
Articles of Association |
TIF | 27.76 KB | 31.03.2017 | 15.02.2006 | 1 |
Memorandum of Association |
TIF | 33.63 KB | 31.03.2017 | 15.02.2006 | 1 |
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 | 70.98 KB | 12.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
TIF | 242.85 KB | 02.08.2022 | 01.08.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.28 KB | 02.08.2022 | 26.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 46.97 KB | 25.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 46.97 KB | 25.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 25.07.2022 | 12.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 25.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 52.57 KB | 25.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 367.25 KB | 10.08.2020 | 06.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 10.08.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 172.35 KB | 17.10.2016 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 221.47 KB | 07.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 572.17 KB | 07.04.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.72 KB | 07.04.2014 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 31.03.2017 | 26.10.2009 | 2 |
Registration certificates |
TIF | 30.29 KB | 31.03.2017 | 26.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 31.03.2017 | 22.10.2009 | 1 |
Application |
TIF | 219.23 KB | 31.03.2017 | 22.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 31.03.2017 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 31.03.2017 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 31.03.2017 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 31.03.2017 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 31.03.2017 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.17 KB | 31.03.2017 | 25.03.2009 | 1 |
Application |
TIF | 123.14 KB | 31.03.2017 | 18.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 31.03.2017 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 31.03.2017 | 30.03.2006 | 2 |
Registration certificates |
TIF | 27.31 KB | 31.03.2017 | 30.03.2006 | 1 |
Application |
TIF | 68.69 KB | 31.03.2017 | 23.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 31.03.2017 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 31.03.2017 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 31.03.2017 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 31.03.2017 | 24.02.2006 | 2 |
Registration certificates |
TIF | 28.13 KB | 31.03.2017 | 24.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 31.03.2017 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 31.03.2017 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 31.03.2017 | 21.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 31.03.2017 | 15.02.2006 | 1 |
Application |
TIF | 195.16 KB | 31.03.2017 | 15.02.2006 | 5 |
Consent of the auditor |
TIF | 10.06 KB | 31.03.2017 | 15.02.2006 | 1 |
Sample report |
TIF | 27.23 KB | 31.03.2017 | 14.02.2006 | 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