TRADE POLO, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 08.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TRADE POLO |
| Registration number, date | 44103111279, 12.04.2017 |
| VAT number | None (excluded 11.12.2018) Europe VAT register |
| Register, date | Commercial Register, 12.04.2017 |
| Legal address | Dzirciema iela 119B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.01.2020)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.01.2020 |
* 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 % | 100 | € 28 | € 2 800 | Estonia | 12.04.2017 | 12.04.2017 |
Historical addresses
| Valkas nov., Valka, Latgales iela 4A - 4 | Until 08.02.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.82 KB | 12.04.2017 | 05.04.2017 | 2 |
Articles of Association |
TIF | 11.04 KB | 12.04.2017 | 09.03.2017 | 1 |
Memorandum of Association |
TIF | 35.7 KB | 12.04.2017 | 09.03.2017 | 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 | 66.04 KB | 08.01.2020 | 08.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 20.06.2019 | 19.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 20.06.2019 | 19.06.2019 | 1 |
Application |
DOCX | 9.06 KB | 08.01.2020 | 07.01.2019 | 4 |
Application |
EDOC | 16.07 KB | 08.01.2020 | 07.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.12.2018 | 17.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 12.12.2018 | 12.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 12.12.2018 | 12.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 12.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 41.82 KB | 08.02.2018 | 01.02.2018 | 3 |
Application |
ASICE | 47.13 KB | 08.02.2018 | 01.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 07.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 500.8 KB | 12.04.2017 | 05.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.34 KB | 12.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 12.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 12.04.2017 | 09.03.2017 | 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