Polana-D, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
53 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Polana-D"
Registration number, date 41503059234, 29.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Kastaņu iela 8, Daugavpils, LV-5404 Check address owners
Fixed capital 2 845 EUR, registered payment 07.06.2016
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 3.95 4.45 3.95
Personal income tax (thousands, €) 1.5 1.04 1.5
Statutory social insurance contributions (thousands, €) 2.44 1.66 2.45
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.03.2012
* 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 28.04.2016 07.06.2016

Apply information changes

ML

"Polana-D", SIA

Viestura 5, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Daugavpils, 18. novembra iela 45 - 12 Until 14.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (252.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.03.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Polana 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Polana 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Polana 2013 ODT

2012

 Annual report 29.03.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Polana ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.49 KB 14.06.2016 28.04.2016 1

Shareholders’ register

TIF 45.91 KB 14.06.2016 28.04.2016 2

Articles of Association

 TIF 19.04 KB 03.04.2012 22.03.2012 1

Memorandum of Association

 TIF 22.65 KB 03.04.2012 22.03.2012 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 61.94 KB 14.02.2022 14.02.2022 2

Application

 TIF 144.67 KB 09.02.2022 07.02.2022 3

Decisions / letters / protocols of public notaries

 TIF 50 KB 14.06.2016 07.06.2016 2

Application

 TIF 223.65 KB 14.06.2016 02.06.2016 5

Protocols/decisions of a company/organisation

 TIF 12.69 KB 14.06.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 03.04.2012 29.03.2012 1

Registration certificates

 TIF 26.18 KB 03.04.2012 29.03.2012 1

Application

 TIF 221.97 KB 03.04.2012 27.03.2012 3

Announcement regarding the legal address

 TIF 10.09 KB 03.04.2012 22.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.44 KB 03.04.2012 22.03.2012 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