POLVEN, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
84 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 | Removed from the register, 13.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLVEN" |
| Registration number, date | 40003775268, 14.10.2005 |
| VAT number | None (excluded 11.09.2024) Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -1.38 | 139.41 | 187.16 |
| Personal income tax (thousands, €) | 0 | 2.17 | 8.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.52 | 15.03 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Krustpils iela 12 | Until 29.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 18.08.2014 | 10 years ago |
| Rīga, Maskavas iela 322 | Until 14.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (99.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (811.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (440.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (659.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (352.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (255.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | PDF (159.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Polven vadiba (ID 397560) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 17marts2014 vadibas zinojums (ID 362185) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 17marts2014 vadibas zinojums (ID 362185) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums parakstits (ID 285696) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pokven | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz polven | TIF | ||||
2009 |
Annual report | 24.03.2010 | TIF (516.78 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (508.34 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (350.6 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (309.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 60.05 KB | 30.05.2022 | 13.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
442.59 KB | 30.05.2022 | 13.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 60.05 KB | 30.05.2022 | 13.05.2022 | 1 |
Articles of Association |
DOCX | 13.56 KB | 30.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 13.56 KB | 30.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
ASICE | 20.01 KB | 16.04.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 18.27 KB | 22.10.2020 | 20.10.2020 | 1 |
Articles of Association |
ASICE | 18.61 KB | 22.10.2020 | 20.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.42 KB | 11.09.2018 | 24.08.2018 | 1 |
Articles of Association |
DOCX | 72.59 KB | 11.09.2018 | 24.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.92 KB | 21.04.2021 | 01.12.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.27 KB | 21.04.2021 | 05.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 21.04.2021 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 408.21 KB | 25.01.2021 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 1.79 MB | 25.01.2021 | 04.11.2014 | 5 |
Articles of Association |
TIF | 20.65 KB | 21.08.2018 | 04.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 23.04.2021 | 10.06.2011 | 1 |
Articles of Association |
TIF | 23.92 KB | 23.04.2021 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 23.04.2021 | 11.10.2005 | 1 |
Articles of Association |
TIF | 29.19 KB | 23.04.2021 | 10.10.2005 | 1 |
Memorandum of Association |
TIF | 69.82 KB | 23.04.2021 | 10.10.2005 | 3 |
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 | 82.34 KB | 12.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 48.57 KB | 13.11.2024 | 11.11.2024 | 3 |
Application |
EDOC | 46.77 KB | 20.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.39 KB | 20.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 47.77 KB | 30.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 47.77 KB | 30.05.2022 | 25.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 444.2 KB | 30.05.2022 | 13.05.2022 | 1 |
Articles of Association |
ASICE | 27.63 KB | 30.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.47 KB | 30.05.2022 | 18.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.47 KB | 30.05.2022 | 18.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
38.44 KB | 21.04.2021 | 21.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
ASICE | 53.19 KB | 16.04.2021 | 15.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 307.72 KB | 16.04.2021 | 25.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
314.09 KB | 16.04.2021 | 25.03.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
31.89 KB | 16.04.2021 | 25.03.2021 | 5 | |
Protocols/decisions of a company/organisation |
ASICE | 20.95 KB | 20.01.2021 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.29 KB | 22.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 14.09.2018 | 14.09.2018 | 2 |
Confirmation or consent to legal address |
ASICE | 64.16 KB | 11.09.2018 | 11.09.2018 | 2 |
Confirmation or consent to legal address |
58.77 KB | 11.09.2018 | 11.09.2018 | 2 | |
Application |
BDOC | 53.86 KB | 11.09.2018 | 10.09.2018 | 7 |
Amendments to the Articles of Association |
ASICE | 17.45 KB | 11.09.2018 | 24.08.2018 | 1 |
Articles of Association |
ASICE | 48.39 KB | 11.09.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 11.09.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.74 KB | 11.09.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 21.04.2021 | 15.12.2014 | 2 |
Application |
TIF | 118.79 KB | 21.04.2021 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.94 KB | 21.04.2021 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 23.04.2021 | 18.08.2014 | 1 |
Application |
TIF | 108.77 KB | 23.04.2021 | 14.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 23.04.2021 | 18.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 384.28 KB | 23.04.2021 | 27.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 23.04.2021 | 29.11.2011 | 2 |
Application |
TIF | 162.25 KB | 23.04.2021 | 24.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 23.04.2021 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.88 KB | 23.04.2021 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 23.04.2021 | 16.06.2011 | 2 |
Application |
TIF | 95.05 KB | 23.04.2021 | 10.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 23.04.2021 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 23.04.2021 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 23.04.2021 | 02.09.2009 | 2 |
Sample report |
TIF | 33.2 KB | 23.04.2021 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 23.04.2021 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 23.04.2021 | 19.08.2009 | 1 |
Application |
TIF | 161.92 KB | 23.04.2021 | 17.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 23.04.2021 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 23.04.2021 | 11.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 23.04.2021 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 23.04.2021 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 23.04.2021 | 07.10.2008 | 1 |
Application |
TIF | 170.18 KB | 23.04.2021 | 06.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 23.04.2021 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 23.04.2021 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 23.04.2021 | 21.03.2007 | 1 |
Application |
TIF | 115.64 KB | 23.04.2021 | 20.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 23.04.2021 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 23.04.2021 | 14.10.2005 | 2 |
Registration certificates |
TIF | 24.53 KB | 23.04.2021 | 14.10.2005 | 1 |
Application |
TIF | 304.79 KB | 23.04.2021 | 11.10.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 23.04.2021 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 23.04.2021 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 23.04.2021 | 11.10.2005 | 1 |
Sample report |
TIF | 30.53 KB | 23.04.2021 | 11.10.2005 | 1 |
Sample report |
TIF | 26.87 KB | 23.04.2021 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.77 KB | 23.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 23.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 23.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 23.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 23.04.2021 | 10.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.33 KB | 23.04.2021 | 10.10.2005 | 3 |
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